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- November 27, 2018 – Signing of the financing contract for the project “Fighting criminality and corruption”
- March 6, 2019 – Launch conference of the project “Fighting criminality and corruption”
- June 11 – 14, 2019 – Organizing of three workshops in the field of forensic investigations
- September 9, 2019 – The debut of the Master’s program in Forensic Computing and Cybercrime Investigation, for a number of 15 representatives of the Public Ministry
- September 24, 2019 – Signing the contract for the provision of “Website design www services (world wide web)” for the project “Fighting criminality and corruption”
- January 16, 2020 – Terms of reference for the selection of two specialized experts in the field of financial investigations
- January 30, 2020 – Terms of reference for the selection of two experts to moderate a series of 5 workshops in the field of crime fighting environmental crime
- February 13, 2020 – The interview for the selection of experts who will moderate the workshops in the field of crime fighting environmental crime will take place on February 25, 2020. The initial date – February 18, 2020 – was cancelled.
- February 19, 2020 – Announcement of participation – Provision of visibility products to provide information, publicity and communication during the seminars of the project “Fighting criminality and corruption”, financed by the Norwegian Financial Mechanism 2014-2021
- March 2, 2020 – Terms of reference for the selection of two experts to moderate a series of 5 workshops in the field of combating tax evasion and money laundering
- March 16, 2020 – Press release regarding the completion of the first semester of the Master’s Degree in Forensic Computing and Cybercrime Investigation by the specialists of the Public Ministry
- 23 March, 2020 – Announcement – Postponing the interview for the selection of two experts from March 24, 2020
- 26 March, 2020 – Resumption of the selection procedure for two experts to moderate a series of 5 workshops in the field of combating tax evasion and money laundering offenses
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5 June, 2020 – Terms of reference for the selection of two experts to moderate a series of 5 workshops in the field of combating tax evasion and money laundering
- 8 July, 2020 – Simplified participation notice regarding the acquisition of a fully equipped forensic laboratory (car)
- 9 July 2020 – Terms of reference for the selection of two trainers in Activity 2.1. Course on combating illegal migration and terrorism
- 24 July 2020 – Notice of participation regarding the purchase of computer equipment and professional perforator
- July 24, 2020 – Notice on the purchase of promotional and visibility materials
- August 20, 2020 – Notice on the purchase of hardware and software
- August 28, 2020 – Invitation to participate in the acquisition of social services and other specific services
- September 10, 2020 – Completion of the second semester of the Master in Forensic Informatics and investigation of cybercrime by specialists from the Public Ministry (press release)
- September 16, 2020 – Procurement announcement ,, Social services and other specific services for 2 experts who will moderate an online workshop on September 23-25, 2020″
- September 30, 2020 – Announcement: Acquisition of social and specific services for 2 experts who will be moderators at the seminars that will take place between October 7 and 9, 2020
- September 30, 2020 – Announcement: Acquisition of social and specific services for 2 experts who will be moderators at the seminars that will take place between October 14 and 16, 2020
- January 27, 2021, Participation notice no. CN1027856 on the procurement procedure by open bid divided into two lots
- January 27, 2021, Participation notice no. CN1027875 on the procurement procedure by open bid divided into three lots
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January 28, 2021, 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
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January 29, 2021, Errata 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
- 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
- May 19, 2021, Status of training courses in the field of communication organized for prosecutors and judicial police officers within DNA
- May 27, 2021, The 7th professional training course in the field of communication organized by the National Anticorruption Directorate
- July 14, 2021, The 8th 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
- October 12, 2021 – The 9th professional training course in the field of communication organized by the National Anticorruption Directorate
- December 6, 2021 – The 10th professional training course in the field of communication organized by the National Anticorruption Directorate
- March 9, 2022 – Announcement: Acquisition of multimedia software for audio recordings within the project “Fighting criminality and corruption”
- March 23, 2022 – Announcement: Acquisition of a mobile station – Management and monitoring system in the environment
- May 2, 2022 – Announcement of the award of a “server for encrypted communications software and licensed encrypted communications software”
- May 18, 2022 – Notice of simplified lot procedure for the supply of an A0 plotter and a professional drill
- June 20, 2022 – Invitation to participate in the purchase of specialized professional training services, made online
- June 20, 2022 – Announcement regarding the purchase of specialized professional training services, made online
- June 22, 2022 – Response to a request for clarification (1)
- June 28, 2022 – Response to a request for clarification (2)
- June 29, 2022 – Response to a request for clarification (3)
- October 12, 2022 – Announcement regarding the purchase of audio recording equipment
- 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”
- 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
- 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)
- October 13, 2023 Progress conference of the “Fighting criminality and corruption” project
- November 7, 2023 – “Communication and hearing techniques” – 7 professional training sessions organized by DIICOT
- November 13, 2023 – Process Communication Model – Professional training courses in the field of communication organized by DNA
- November 17, 2023 – Prolongation of the project implementation period until April 27, 2024
- 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
- 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 26, 2024 – Response to the request for clarifications to the Advertising Notice number ADV1406004
- 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
- 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
- Specialized workshop for the investigation of cryptocurrency transactions (Bucharest, March 25 – 27, 2024)
- Specialized workshop for the investigation of cryptocurrency transactions (Bucharest, March 28 – 29, 2024)
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