DIICOT

AcronymDefinition
DIICOTDirectia de Investigare a Infractiunilor de Criminalitate Organizata si Terorism (Romiana)
DIICOTDirectia de Investigare a Infractiunilor de Criminalitate Organizata si Terorism
References in periodicals archive ?
The DIICOT office for fighting organised crime said Chairman Horia Ciorcila benefited from privileged information that Bank of Cyprus intended to acquire a stake in his bank.
DIICOT also charged a former vice-president of the administration council or Banca Transilvania, Claudiu Silaghi, and Bank of Cyprus employees Anastasios Iskidis, along with four other individuals.
In the summer of 2010 DIICOT, the Romanian body that investigates organised crime and terrorism, charged the head of Banca Transilvania's administration council, Horia Ciorcila, and the head of Bank of Cyprus (Romania), Georgios Christoforou, with insider trading and money laundering in the transaction.