The value of the damages in economic crime cases sent to court in the first six months of this year is over 155 million lei, said Aurel Dobre, director of the Economic Crime Investigation Directorate (DICE) of the General Inspectorate of the Romanian Police. The head of the DICE presented an overview of the actions carried out by the Romanian Police during the first six months of the year to combat economic-financial crimes and other violations of the law that affect the economic climate in Romania and the fundamental rights of citizens. ‘The investigating structures for economic crimes organised 248 ample actions, against 196 in the similar period of last year, to destructure the criminal groups and to prove their illegal activitiy, in complex criminal files. In the files, there were 2,448 house searches, against 2,033 last year and 420 arrest warrents were executed. The police were notified about 24,221 offenses, 3,173 persons suspected of economic-financial crimes were investigated and preventive measures were taken against 346 of them; pre-trial arrest -60, house arrest -29, judicial control – 189 and detention – 68”, Aurel Dobre said.At the same time, he stated that 795 criminal cases involving 1,402 people were solved with a proposal to indict 795 people, while 170 other criminal cases were referred to the competent prosecutor’s offices.‘The prosecution units have issued 562 indictments and plea agreements, the value of the damage insured when issuing the indictment/plea agreement was 155,549,950 lei.For other illegalities, police officers imposed 3,273 fines, totaling 15,500,000 lei, said the DICE director, who added that the total value of the precautionary measures applied and the damages recovered by police officers amounted to 584,131,840 lei, compared to 470,145,365 lei in the same period last year.
Romania will join the Schengen Area with its land borders starting January 1, 2025, according to Romanian prime minister and Social Democrat (PSD) leader Marcel Ciolacu, who was on a visit to Brussels on Monday, November 18. The Romanian PM said during an interview that the decision regarding Romania’s accession with land borders will be […]
Exorigo-Upos, the Polish company that provides IT technology solutions for the retail sector, is preparing to take its presence in Romania to the next level by establishing an innovation hub in Bucharest. The new center will focus on developing and testing cutting-edge technologies tailored to the Romanian market, in line with the company’s long-term strategic […]
Eva and Victor, ages 16 and 17, respectively, will advocate for climate action as members of Romania's delegation at the United Nations Conference on Climate Change – COP29, held in November 2024 in Baku, Azerbaijan. The two teenagers also have clear roles in the conference. Victor, for example, will co-moderate the Climate Youth Forum, where […]
Natural gas producer Romgaz (SNG), a company in which the majority stakeholder is the Romanian state, listed on Tuesday, November 19, its first corporate bonds amounting to EUR 500 million on the Bucharest Stock Exchange. The bonds, also listed on the Luxembourg Stock Exchange since the beginning of October 2024, are part of a tranche […]
The Bucharest Court of Appeal ruled on Tuesday, November 19, to return the case involving Andrew and Tristan Tate to prosecutors at DIICOT, citing several irregularities. The judges also decided to remove several pieces of evidence and statements from the file, according to
Program empowers women in Romania to step into management or advisory board roles Offering actionable advice for women in businesses seeking strong governance Supporting EU gender diversity targets with inclusive leadership programs The European Bank for Reconstruction and Development (EBRD) celebrates Women’s Entrepreneurship Day on 19 November 2024 by highlighting the EBRD Women on Boards […]
