Combat Crime – MINISTERUL PUBLIC Parchetul de pe lângă Înalta Curte de Casaţie şi Justiţie

During April 12, 2024, The Prosecutor’s Office attached to the High Court of Cassation and Justice (PÎCCJ) organized, as a project promoter, the final conference of the “Fighting Criminality and Corruption” project....

Progress conference of the “Fighting criminality and corruption” project

pcdataOctober 13, 2023October 20, 2023

October 13, 2023October 20, 2023

The event was organized on June 16 this year, with the participation of representatives of the Program Operator and project partners...

Partnership with the International Anti-Corruption Academy

pcdataJanuary 26, 2023January 26, 2023

January 26, 2023January 26, 2023

The Partnership Agreement was signed in order to implement Activity 1.1., which involves an exhaustive analysis of the general resources used by the Public Ministry in the investigation of economic and financial crimes....

Training courses in the field of communication organized for prosecutors and judicial police officers within DNA

pcdataMay 24, 2021May 24, 2021

May 24, 2021May 24, 2021

15 prosecutors and judicial police officers from the National Anticorruption Directorate participated, between 3-5 February 2021, in the first of the ten professional training courses in the field of communication (Process Communication Model), organized by DNA...

Training session with international participation in the field of illegal migration and terrorism

pcdataOctober 5, 2020October 5, 2020

October 5, 2020October 5, 2020

Between 25 to 27 August 2020, DIICOT prosecutors and IGPR police officers attended an international participation professional training session in the field of illegal migration and terrorism, organized at the headquarters of the Directorate for Investigating Organized Crime and Terrorism...

The stage of the master’s program within University College of Dublin

pcdataSeptember 10, 2020September 18, 2020

September 10, 2020September 18, 2020

Within the module Financial Investigation Techniques - Following the Money, the students worked on developing a handbook on financial investigations of the companies in the online environment...

Completion of the first semester of the Master’s Degree in Forensic Computing and Cybercrime Investigation by the specialists of the Public Ministry

pcdataMarch 16, 2020

March 16, 2020

Participants took exams in Computer Forensics, Network Investigations, Linux, Database....

Training and professional development activity: Workshop in the field of forensic investigations

pcdataJune 9, 2019November 14, 2019

June 9, 2019November 14, 2019

Between June 11 and 14, 2019, 45 criminal prosecutors from prosecutor's offices throughout the country benefited of the opportunity to exchange best practices in the field in which they operate....

Launch conference of the project “Fighting criminality and corruption”

pcdataMarch 8, 2019November 14, 2019

March 8, 2019November 14, 2019

The overall objective of the project is enhancing the capacity of the Public Ministry to better tackle criminality and corruption, thus contributing to the strengthening of the rule of law and of the capacity of the judiciary in its entirety....

Signing of the project financing contract worth 4,250,000 EUR

pcdataDecember 7, 2018November 15, 2019

December 7, 2018November 15, 2019

During the 3 years of implementation, over 600 prosecutors, judicial police officers and specialists will benefit from specialized training in strategic areas for the Public Ministry....

MULTIMEDIA GALLERY | PHOTO | VIDEO

The final conference of the project “Fighting Criminality and Corruption” (April 12, 2024, Poiana Brașov)

Specialized workshop for the investigation of cryptocurrency transactions (Bucharest, March 28 – 29, 2024)

Training courses in the field of communication (November 2023)

Progress conference of the “Fighting criminality and corruption” project

Presentation of the Norwegian Grants, the “Justice” Program and the “Fight against crime and corruption” project by the project coordinator, Mr. Prosecutor Cătălin Popescu (March 6, 2019)

Legislation

Usefull links

Norwegian Financial Mechanism
Embassy of the Kingdom of Norway
Council of Europe
Website of the National Contact Point
Website of the Program Operator
Public Ministry
The National Anticorruption Directorate (DNA)
The Directorate for Investigating Organized Crime and Terrorism

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April 03, 2024 - Specialized workshop for the investigation of cryptocurrency transactions (Bucharest, March 28 – 29, 2024)

April 03, 2024 - Specialized workshop for the investigation of cryptocurrency transactions (Bucharest, March 25 - 27, 2024)

March 25, 2024 - Purchase of social services necessary for the organization of the final conference of the project "Fighting criminality and corruption", financed by the Norwegian Financial Mechanism 2014 - 2021, which will take place between 11-12.04.2024, in Poiana Brasov, Brasov county
February 26, 2024 - Consolidated response to the requests for clarifications for the award of the public procurement contract that is the subject of the Advertising Notice with number ADV1406004
February 26, 2024 - Response to the request for clarifications to the Advertising Notice number ADV1406004
February 26, 2024 – Advertising notice with number ADV1406004 dated 12.02.2024 for the purchase of specialized professional training services, in the field of investigating cryptocurrency transactions, focused on the use of the Chainalysis Reactor platform
February 2, 2024 - Notice of participation no. CN1064634 of 26.01.2024, regarding the purchase by an accelerated open procedure divided into two lots - "Lot 1 - Computer software dedicated to the information analysis segment and Lot 2 - High-performance workstations dedicated to computer searches
November 17, 2023 - Prolongation of the project implementation period until April 27, 2024 project
November 13, 2023 - Process Communication Model - Professional training courses in the field of communication organized by DNA" project
October 13, 2023 - Progress conference of the "Fighting criminality and corruption" project
May 11, 2023 - CONTRACT FOR THE SUPPLY OF AUDIO-VIDEO RECORDING, PLAYBACK AND TRANSMISSION DEVICES (deadline for receiving offers or requests to participate: 30.05.2023, 14:57)

March 23, 2023 - Announcement regarding the purchase of specialized training services, respectively "Online workshops in the field of communication and special hearing techniques - 7 workshops
March 23, 2023 - Invitation to participate

March 23, 2023 - Task book

March 23, 2023 - Bidder forms

January 30, 2023, Notice of participation regarding open auction no. CN1051507 of 27.01.2023 regarding the purchase of a “GPS location system, with internet monitoring”

October 12, 2022 - Announcement regarding the purchase of audio recording equipment

June 29, 2022 - Response to a request for clarification (3)

June 28, 2022 - Response to a request for clarification (2)

June 22, 2022 – Response to a request for clarification (1)

June 20, 2022 - Announcement regarding the purchase of specialized professional training services, made online

June 20, 2022 - Invitation to participate in the purchase of specialized professional training services, made online

May 18, 2022 - Notice of simplified lot procedure for the supply of an A0 plotter and a professional drill

May 2, 2022 - Announcement of the award of a "server for encrypted communications software and licensed encrypted communications software"

March 23, 2022 - Announcement: Acquisition of a mobile station - Management and monitoring system in the environment

March 9, 2022 - Announcement: Acquisition of multimedia software for audio recordings within the project "Fighting criminality and corruption"

December 6, 2021 - The 10th professional training course in the field of communication organized by the National Anticorruption Directorate

July 16, 2021 - Participation notice posted in SICAP with no. SCN1089363 dated 15.07.2021, in order to award the public procurement contract by simplified procedure for the purchase of Satellite communications equipment - mobile phone with satellite signal with prepaid GSM card

July 14, 2021, The 8th professional training course in the field of communication organized by the National Anticorruption Directorate

May 27, 2021, The 7th professional training course in the field of communication organized by the National Anticorruption Directorate

May 19, 2021, Status of training courses in the field of communication organized for prosecutors and judicial police officers within DNA

February 19, 2021, Explanatory note on Terms of reference for the selection of two experts to carry out Activity 1 within the project "Fighting Criminality and Corruption"

February 19, 2021, Explanatory note on Terms of reference for the selection of two experts to moderate a series of 5 workshops in the field of combating the offenses of abuse of office and fraud in public procurement

Press releases

MULTIMEDIA GALLERY | PHOTO | VIDEO

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