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Constanta buying blow

Romania does not recover the money produced by drug traffickers and does not prosecute the money laundering associated with this phenomenon, shows an analysis by Context. The institutions that were part of the CSAT working group last fall are now passing the buck and, when asked by Context, did not answer what concrete measures they have taken after that meeting to combat drug use and trafficking. Last but not least, the main institutions in the field of justice still do not have statistics with information showing the extent of the money laundered by drug traffickers, with the help of which they manage to rebuild and continue the criminal networks, according to the answers that reporters received during the documentation. Read also Romania does not know how much money is laundered through cryptocurrencies — Context. Two months earlier, an analysis by the German foundation Friedrich-Ebert-Stiftung showed that Romania still ranks among the countries waging a so-called war on drugs, in fact an ineffective and counterproductive war against mere users, while the big drug trafficking remains largely unaddressed. We asked the High Council of the Judiciary how many final decisions on cases simultaneously involving drug trafficking, setting up an organized criminal group and money laundering have been handed down by Romanian courts in the last five years and how many of these have resulted in convictions or acquittals. In the same reply, the SCM referred us to the rejust. We wanted to talk to the DIICOT leadership to better understand why there are no criminal cases that pursue money laundering and drug trafficking at the same time, but we were refused. The number of cases is high, but only a few are considered to be complex cases; most of the cases are small, with small amounts involved related to drug possession. The authorities continue to consider the level of risk to be medium; this is informed by crime taking place partly on Romanian territory and mostly in other jurisdictions, meaning that the proceeds of crime are generated abroad. Note: Moneyval experts are documenting how our country is fighting financial crime networks and analyzing the Romanian institutions involved in fighting money laundering. Three months after the publication of the Moneyval report, Vlad Pascu, a Bucharest-based money boy, drives under the influence and kills two teenagers in the 2 Mai locality, and the violence with which they were blown to bits is shaking public opinion. The drug phenomenon has spiraled out of control in recent years, right under the eyes of specialized authorities. The ANA said this while also showing how the amount of high-risk drugs seized in was more than times higher than in More than half a year after the CSAT meeting in October , in which President Iohannis raised the phenomenon of drug use as a national security issue, we asked all the parties present at the CSAT what concrete measures were taken at the meeting and whether there were any effects as a result. Until the tragedy on 2 Mai, President Klaus Iohannis had not publicly sent any message signaling that drug trafficking and drug use is an alarming phenomenon in Romania. The Pascu case has shaken Romanian society with its violence, and the avalanche of cases of drug use among young people and the increasingly alarming statistics on the falling age of drug use have forced the President to put the phenomenon on the CSAT agenda. Iohannis did not make drugs a national security issue until September , after 9 years in office as President of Romania, who won his mandate with a project on Education. Thus, sentences for traffickers of risky drugs such as cannabis were increased from years to years imprisonment, and for traffickers of high-risk drugs cocaine, heroin, etc. In international drug trafficking, sentences have increased from years to years imprisonment for those who traffic in high-risk drugs cannabis and from years to years imprisonment for those who traffic in high-risk drugs cocaine, heroin, etc. This, technically, is where consumers should come in. They are simply people who, in the course of their lives, choose a substance other than those promoted at the will of the state, such as alcohol and so on. They, they are called, we can call them very simply, problematic users, who end up having problems, as the name says, and they are mainly victims. It is impossible to eradicate it. This is getting to the point where the courts are rather loaded with numerous cases where drug seizures are insignificant. Of these, 1, were solved by prosecutors through indictments or plea agreements. At the level of DIICOT, the institution mentioned at the beginning of that there were 19 prosecutor posts filled in the central structure dealing with drug trafficking, out of 23 provided for by law. Moreover, the laws are too lenient. These elements combined, says the prosecutor general, make traffickers operate with confidence in Romania, according to a March interview with Free Europe. In the same interview, the Prosecutor General says that the Port of Constanta is vulnerable to drug trafficking and that there is a need for greater investment in scanning equipment and an increased police presence in this strategic port. Moreover, in a report carried out in partnership with several European institutions, the DIICOT said that Romania is a transit country on the Balkan route especially through the Black Sea seaports , especially for drugs such as heroin, cocaine and ecstasy, the source added. Submit Comment. The Romanian state is not recovering drug money. Institutions pass the blame. Do we have concrete measures? Full response here. The General Inspectorate of the Border Police has transmitted that it participates in the work of the Technical Operational Working Group — Prevention, in order to take unified measures at the level of all national institutions with responsibilities and carries out a number of specific activities such as the use of service dogs specialized in drug detection at border control, awareness campaigns or the development of analyses. Full reply here SRI informed us that the requested data is exempt from free access by citizens. The Ministry of Health provided us with general data on its activity in this field. Full answer here The Ministry of Education provided us with some things it has done after the CSAT meeting, which in general provide for informing students about the risks of drug use. Full answer here Until the tragedy on 2 Mai, President Klaus Iohannis had not publicly sent any message signaling that drug trafficking and drug use is an alarming phenomenon in Romania. In the foreground, the father of Sebi, one of the teenagers killed in 2 Mai by Vlad Pascu, at a protest organized by relatives and friends of the victims: they were demanding a change in the legal classification from manslaughter to murder. How did we get to this situation and how is Romania fighting drug trafficking? But what do the experts say? They are working on 7, drug cases of which 2, were opened in the first 6 months. And the situation is not new or unknown. So far, nobody has seen them. Published august 20, Add a comment. 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Constanta buying blow

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