On 11 July, the Romania Journal reported that Alina Bica, the former head of the Directorate for Investigating Organised Crime and Terrorism (DIICOT) has been detained in Italy after being on the run in the past 2 years.  She was sentenced to 4 years in prison for corruption, but fled the country in early 2018.  She was caught in Italy, along with another fugitive defendant, businessman Ioan Bene.





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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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