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For organized crime groups interested in creating fresh alternative pathways, Romanian nationals residing in South America and South Americans living in Romania establish reliable connections. Cocaine smuggling on maritime routes and into Black Sea ports in Bulgaria and Romania has been more prevalent in recent years among Balkan criminal gangs ...
Wiz Khalifa has spoken out after being arrested in Romania for illegal drug possession on Sunday, July 14. A Romanian anti-organized crime prosecutors organization, DIICOT, claimed Khalifa, 36 ...
The Directorate for Investigating Organized Crime and Terrorism (Romanian: Direcția de Investigare a Infracțiunilor de Criminalitate Organizată și Terorism, DIICOT) is a law enforcement agency of the Romanian government tasked with investigating and prosecuting organized crime, drug trafficking, cybercrime, financial crimes, and terrorism-related offenses.
Pages in category "Romani organized crime groups" The following 8 pages are in this category, out of 8 total. ... This page was last edited on 24 June 2024, at 00:25 ...
Paul Radu is an investigative journalist from Romania. [1] He is the co-founder of the Organized Crime and Corruption Reporting Project, for which he and co-founder Drew Sullivan received the Special Award by the European Press Prize. [2] [3] He is also one of the cofounders of the Romanian Center for Investigative Journalism. [4]
General Inspectorate of Romanian Police is the central unit of police in Romania, which manages, guides, supports and controls the activity of the Romanian police units, investigates and analyses very serious crimes related to organized crime, economic, financial or banking criminality, or to other crimes which make the object of the criminal cases investigated by the Prosecutor's Office ...
The United States Department of State Bureau of Diplomatic Security stated in the Romania 2017 Crime & Safety Report that "Most crimes against visitors are limited to crimes of opportunity or scams." The report describes crimes such as individuals posing as plainclothes police officers, approaches of "quick friendship", pick-pocketing in ...
Pages in category "Organized crime in Romania" The following 3 pages are in this category, out of 3 total. ... This page was last edited on 27 September 2020, at 21: ...