Tag: DIICOT investigation

  • March 6, 2025 UPDATE 3

    March 6, 2025 UPDATE 3

    SUMMIT – The interim president of Romania, Ilie Bolojan, on Thursday called for an increase of Europe’s role in maintaining peace on the continent, support for Ukraine and the increase of defense spending. On the sidelines of the special EU summit hosted by Brussels, president Bolojan discussed with the president of the European Commission, Ursula von der Leyen, Romania’s priorities in implementing the National Recovery and Resilience Plan and the increase of the absorption of European funds. “We also conveyed our support for the initiatives of the European Commission in the field of defense and competitiveness”, Ilie Bolojan wrote on social media. Upon meeting with the president of the European Parliament, Roberta Metsola, Ilie Bolojan said that Romania intends to continue the “excellent collaboration” with the community legislature. Ilie Bolojan attended an extraordinary European Council summit, where the heads of state and government of the European Union pledged to support Ukraine, in the context of US President Donald Trump’s foreign policy, and to spend more on defense. The head of the European Commission said that Europe is at a crossroads and stressed the importance of Europe defending itself through a massive increase in defense spending but also by helping Ukraine achieve a lasting and fair peace. The European Commission president presented an €800 billion EUR package devoted to defense investments. In turn, the president of the European Parliament, Roberta Metsola, assured European leaders that Parliament can move quickly and efficiently to respond to the unprecedented security challenges we see today. “Peace must guarantee freedom for Ukraine, security for Europe and deterrence for those who believe they can take it by force”, the European Parliament president further noted. Attending the summit in Brussels, the president of Ukraine, Volodymyr Zelenskyy, thanked the EU for its strong support.

     

    TREASON – Prosecutors with the Directorate Investigating Organized Crime and Terrorism Offences (DIICOT) have detained six individuals over charges of forming an organized crime group and treason. According to DIICOT, the defendants apparently set up a paramilitary organization and negotiated Romania’s exit from NATO with Russian agents. Prosecutors say that the organized crime group was structured like a military-type organization, with management ranks and operative personnel. Radu Theodoru, a retired general and 101-year-old war veteran, was also among the organization’s leaders. The group used online platforms to release video materials and recruit members. At the same time, it took steps to hold negotiations with foreign political and military actors regarding the replacing of the current constitutional order. In January, DIICOT also says, 2 of the defendants travelled to Moscow, where they came into contact with people willing to support the organization’s efforts to take over power in Romania.

     

    APPEAL – Magistrates on Thursday dismissed as unfounded the complaint filed by Călin Georgescu against the judicial control measure, in the investigation where he faces several charges. A former independent candidate in last year’s presidential election, Călin Georgescu was last week placed under judicial control by the Prosecutor General’s Office for a period of 60 days. He is subject to a number of interdictions, including the right to leave the country without the approval of judicial authorities. At the same time, Georgescu cannot post content of a legionary, fascist, anti-Semitic, racist or xenophobic nature on social media. Georgescu is being prosecuted for committing six crimes, the most serious being that of inciting actions against the constitutional order. Investigators claim that Georgescu had come up with a plan to destabilize the country after the Constitutional Court annulled the presidential election in December. The first round was won by Călin Georgescu. Meanwhile, prosecutors have raided new locations linked to the financing of his election campaign. Also on Thursday, the European Court of Human Rights rejected Călin Georgescu’s appeal challenging the annulment of the presidential election in Romania in December 2024. The decision is unanimous and final. Călin Georgescu recently announced that he will submit his candidacy for the presidential election in May with the Central Electoral Bureau on Friday.

     

    GOVERNMENT The Romanian government on Thursday passed several emergency orders, concerning, among other things, the healthcare reform and the spending of EU funds. In the field of healthcare, the government wants to improve regulations on public medical care for freelancers, on the taxation of medicines, on the organization and operation of medical offices and the granting of sick leaves. In a separate emergency order, the Romanian government earmarks the financing for certain local authorities to complete works to extend and upgrade natural gas infrastructure. Finally, the cabinet has also approved the amount of this year’s state aid for the livestock sector.

     

    MOLDOVA – The Republic of Moldova has been accepted into the Single Euro Payments Area (SEPA), the decision reflecting a confirmation of significant progress in the process of accession to the European Union, the National Bank of the Republic of Moldova has announced. According to the document, SEPA membership will facilitate faster, safer and more accessible international payments in Euro for Moldovan citizens and businesses. “Today’s decision consolidates our irreversible path towards European accession”, said the Governor of the National Bank of the Republic of Moldova, Anca Dragu. SEPA is a European system that facilitates cross-border payments in Euro, eliminating the differences between national and international payments. It includes all European Union countries, as well as other states. (VP)

  • October 4, 2022

    October 4, 2022

    WAR IN UKRAINE – The Russian Federation Council on Tuesday ratified the
    annexation of the Ukrainian regions of Luhansk, Donetsk, Zaporizhzhia and
    Kherson. On Monday, the Russian State Duma had also ratified the annexation of
    these Russian-held Ukrainian territories.
    Once the documents have been ratified by the Federation Council,
    Vladimir Putin can promulgate the federal law. The Kremlin leader signed last
    Friday the annexation documents. The four regions recently hosted referendums
    that were not recognized by the international community. Russia is the only country
    to have recognized the independence of these so-called republics on the
    territory of Ukraine and subsequently accepted their requests to join the
    Russian Federation. Western governments and Kyiv say the referendums were in
    breach of international law, were held in coercive circumstances and lacked
    representation.




    REFUGEES – The Border Police General Inspectorate announced that
    some 75 thousand people entered Romania on Monday, of whom some 8,100 were
    Ukrainian nationals, accounting for an 8% drop compared to the previous day.
    Starting February 10, 2022, some 2.5 million refugees entered Romania, most of
    whom were in route to Western countries.




    ENERGY – The International Energy Agency has warned that Europe
    might see increased trouble regarding its gas deliveries. According to its Gas
    Market Report targeting the fourth quarter of 2022, the IEA says that EU Member
    States will have to reduce their gas consumption this upcoming winter in case
    Moscow completely cuts off deliveries. Russia’s invasion of Ukraine and the significant
    drop in natural gas supplies to Europe are significantly impacting household users,
    businesses and economies themselves, not just in Europe, but also in emerging
    and developing markets as well. To keep gas supplies at an appropriate level
    ahead of the heating season, the IEA recommends a reduction of 9% up to 13%
    compared to the five year average. Romania has reached 87% natural gas storage
    capacity and can also provide assistance to the Republic of Moldova, authorities
    say.




    EDUCATION – Romania’s Prime Minister, Nicolae Ciucă, expressed his support of
    the new Education Minister, Ligia Deca, and her efforts to further the Educated Romania presidency-endorsed project, which aims
    to submit new education laws to Parliament by the end of the month. A former
    presidential adviser, Ligia Deca was sworn in on Monday, replacing outgoing
    Education Minister Sorin Cîmpeanu, who stepped down last week in the wake of a plagiarism scandal.
    Deca was the nomination of the National Liberal Party.




    DIICOT – Prosecutors with the Directorate Investigating
    Organized Crime and Terrorism (DIICOT) have indicted four people, Romanian and
    foreign nationals, as part of an espionage inquiry targeting the Serbian
    company NIS Petrol, a subsidiary of the Russian energy giant Gazprom.
    Prosecutors have ordered searches in Bucharest and Timișoara, both at the company’s headquarters, as well as at the
    homes of a number of employees, confiscating documents and data storage
    hardware. The four are accused of having traded classified information and of
    facilitating the unauthorized transfer of data concerning Romania’s mineral
    reserves, DIICOT prosecutors say. In 2009, Gazprom bought the majority package
    at NIS based on an agreement signed by Belgrade and Moscow.




    MOLDOVA – Chișinău has accused Russian propaganda of spreading fake news about a general
    mobilization soon to be ordered in the Republic of Moldova. Moldova’s Defense Minister stated in a press release that
    mobilization can only be ordered in states of emergency or war, none of which apply
    to present-day Moldova. Defense officials have also urged the population to
    consult only reliable sources following the circulation of this rumor over a
    telecom network.




    NOBEL – The Nobel Prize in Physics was bestowed to Alain Aspect
    (France), John F. Clauser (USA) and Anton Zeillinger (Austria) for their revolutionary
    experiments with entangled photons, establishing the violation of Bell
    inequalities and pioneering quantum information science. Their findings have
    laid the foundation for a new era of quantum technology. (VP)