Prosecutors with the Directorate for Investigating Organised Crime and Terrorism (DIICOT) and officers of its Cybercrime Combat Service (DCCO) carried out on Wednesday seven home searches in the counties of Gorj and Hunedoara to dismantle a group of Romanians who managed webpages where contract killing orders could be filed.According to a DIICOT press statement, the searches were conducted on a request for a rogatory commission sent by the US in a case concerning the investigation of several Romanian citizens for organising a criminal group, soliciting to murder and money laundering.Also involved in the operation was the US Homeland Security Investigations and the Diplomatic Security Service of US Embassy in Bucharest."As a matter of fact, the United States judicial authorities are targeting an organised criminal group that ran websites that posted offers for contract killings. The sites were only accessible through a network that used software programmed to conceal online surfing by encryption and traffic redirection via intermediary relays. The sites seem to accept service payment in cryptocurrency only. The US have determined that this group consists of five or more people located in Romania who acted in a coordinated manner for the administration of those sites and in order to launder proceeds from soliciting to murder," says DIICOT.The damage caused in this case is put at about 500,000 euros.During the raids, computers, telephones, documents of interest to the case were discovered and seized, and the amount of 30,000 lei was impounded.The persons on whom arrest warrants were issued (5 suspects and 4 witnesses) were taken to the police units where the home searches were carried out for interviews to continue the investigation.
Representatives of the ruling Social Democratic Party, PSD, gathered for a congress in Bucharest on Friday, November 7, to elect new leadership and to amend the party’s Statute. The only candidate for party leader is Sorin Grindeanu, who held the interim position after Marcel Ciolacu's resignation in May. In his speech at the congress, Sorin […]
The e-commerce sector recorded strong early results on Black Friday 2025, according to real-time data released on Friday, November 7, by PayU GPO Romania from its dedicated Media Center. By 14:10, the payment processor reported successful transactions totaling RON 514 million (roughly EUR 101 million). PayU said shoppers had made roughly 889,000 purchases, with around […]
Contakt Express Logistik, one of Romania’s leading retailers of mobile phone and tablet accessories, with a network of over 235 stores, is set to launch the initial public offering (IPO) between November 12 and December 3, 2025. The company offers a wide range of products, including cases, screen protectors, chargers, and gadgets, both in physical […]
Romania attracts fewer international tourists today than it did during the communist era, making it the only country in Europe in this situation, the National Association of Travel Agencies (ANAT) warned, as reported by news agency Agerpres. According to the organization, Romania received more than 3.4...
InterCapital ETF, the first international ETF provider in Romania, will launch two new exchange-traded funds on the Bucharest Stock Exchange starting November 11, 2025. The new instruments are the InterCapital CROBEX10 TR UCITS ETF, which offers exposure to the Croatian blue-chip equity market by tracking the performance of the CROBEX10tr index, and the InterCapital EUR […]
The Competition Councils of Romania, Bulgaria, and the Republic of Moldova have granted the necessary authorizations and approvals for the completion of the transaction through which Maspex Romania takes over the majority shareholding of Purcari Wineries. The Maspex Group, which has been present in Romania for nearly 30 years, became the majority shareholder of one […]
