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General
Directorate for Intelligence and Internal Protection |
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Head of department: |
Brigade
General (r) Gelu DRAJNEANU |
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PoC: |
Monica PREJMEREANU |
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Address: |
Beldiman
street, no-2-4
Bucharest, sect. 5
ROMANIA |
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Telephone: |
+40 21 314 70 39
+40 21 313 45 70
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Fax: |
+40 21
311 13 53 |
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Mobile: |
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E-Mail: |
relatii_internationale@dgipi.ro |
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E-Mail PoC: |
prejmereanu.monica@mira.gov.ro |
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Homepage: |
www.dgipi.ro |
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The
organisation is subordinated to: |
Minister of Administration and
Interior |
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The
organisation reports to: |
Minister of Administration and
Interior |
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Core
tasks: |
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Protection of the Ministry of Administration and
Interiors agencies and of the national, E.U. and
N.A.T.O. classified information
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Intelligence documentation of the terrorism
connected acts and of the organized crime
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Powers
and tasks: |
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The
organisation has competencies for: |
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Cases relating
to disciplinary matters
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Cases relating
to service regulations
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Cases relating
to criminal matters
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The
following institutions, or bodies are subject to the
organisation’s competencies/ tasks: |
General
Inspectorate of Romanian Police, General Inspectorate of
Border Police, National Archives, National Gendarmerie,
General Inspectorate for Emergency Situations, and other
structures of the Ministry of Administration and
Interior
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Date of
foundation: |
1990 |
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Headcount: |
N/A |
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Anti –
corruption General Directorate (DGA) |
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Head of department: |
Chief commissioner Ionel GEORGESCU PhD |
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PoC: |
Chief commissioner Mădălina
Mihaela ARGEŞANU |
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Address: |
Oltenitei
Street, no. 390A
Bucharest, 4-th district,
ROMANIA, zip code 041335 |
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Telephone: |
+40 21
332 19 96 |
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Fax: |
+40 21
332 11 77 |
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Mobile: |
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E-Mail: |
relint.dgy@mai.gov.ro |
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Homepage: |
www.mai-dga.ro |
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The
organisation is subordinated to: |
Minister of Administration and Interior,
from the administrative point of view. As judiciary
police, AGD officers are coordinated by case prosecutor,
when carrying out investigations. |
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The
organisation reports to: |
Minister of Administration and Interior |
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Core
tasks: |
- Preventing and countering
corruption deeds committed by the Ministry of
Interior and Administrative Reform personnel.
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Powers
and tasks: |
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As judiciary police, AGD
carries out specific measures for investigating
corruption offences, committed by the MoIAR
personnel
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Organizes and carries out
integrity tests
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Carries out prevention activities; Drafts risk
and strategic analysis and proposes corrective
measures
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The
organisation has competencies for: |
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Investigate corruption offences or associated/connected
to corruption, committed by the MoIAR personnel,
based on judiciary police power
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conduct preventive activities
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The
following institutions, or bodies are subject to the
organisation’s competencies/ tasks: |
General
Inspectorate of Romanian Police, General Inspectorate of
Border Police, General Inspectorate of Romanian
Gendarmerie, General Inspectorate for Civil Emergencies,
and other bodies of the Ministry of Interior and
Administrative Reform |
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Date of
foundation: |
2005 |
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Headcount: |
446 |
Top of page
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National Anti –
Corruption Directorate (DNA) |
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Head of department: |
Daniel Marius MORAR
(Chief Prosecutor) |
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PoC: |
Anca JURMA
(Chief Prosecutor) |
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Address: |
Stribei
Voda Street, no 79-81
Bucharest
ROMANIA |
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Telephone: |
+40 21
312 67 39 |
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Fax: |
+40 21
312 67 39 |
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Mobile: |
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E-Mail: |
anticoruptie@pna.ro |
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E-Mail PoC: |
ajurma@pna.ro |
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Homepage: |
www.pna.ro |
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The
organisation is subordinated to: |
The General Prosecutor of the
Prosecutors Office
attached to the High Court of Cassation (POHCC) |
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The
organisation reports to: |
The Superior Council of Magistracy
as well as to the Ministry of Justice |
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Core
tasks: |
- Investigating and prosecuting high and medium level corruption and similar offences
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Powers
and tasks: |
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The
organisation has competencies for: |
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Serious bribery offences and serious offences similar to corruption
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Bribery
offences and offences similar to corruption
regardless the value of the
bribe or damage, when committed by persons with
certain high level public
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The
following institutions, or bodies are subject to the
organisation’s competencies/ tasks: |
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All public officals and privat employees, when the amount of the bribe or damage exceeds a certain level or when the criminal offence is targeted against financial interests of the EU
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Persons with high level public positions, regardless the amount of the bribe or damage
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Date of
foundation: |
1
September 2002 |
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Headcount: |
501 (prosecutors, police officers,
specialists, administrative personnel |
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