Romania

General Directorate for Intelligence and Internal Protection

Anti – corruption General Directorate 

National Anti – Corruption Directorate (DNA)

   
 

General Directorate for Intelligence and Internal Protection

Head of department:

Brigade General (r) Gelu DRAJNEANU

PoC:

Monica PREJMEREANU

Address:

Beldiman street, no-2-4
Bucharest, sect. 5
ROMANIA

 

Telephone:


+40 21 314 70 39
+40 21 313 45 70
 

 

Fax:

+40 21 311 13 53

 

Mobile:

---

 

E-Mail:

relatii_internationale@dgipi.ro

  E-Mail PoC: prejmereanu.monica@mira.gov.ro

 

Homepage:

www.dgipi.ro

The organisation is subordinated to:

Minister of Administration and Interior

The organisation reports to:

Minister of Administration and Interior

Core tasks:

 

  • Protection of the Ministry of Administration and Interiors agencies and of the national, E.U. and N.A.T.O. classified information
     

  • Intelligence documentation of the terrorism connected acts and of the organized crime
     

Powers and tasks:

 

  • Investigative powers
     

  • Recommendation / consultation powers
     

  • Supervisory and monitoring powers
     

  • Inspection powers

The organisation has competencies for:

 

  • Cases relating to disciplinary matters
     

  • Cases relating to service regulations
     

  • Cases relating to criminal matters

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
 

Date of foundation:

1990

Headcount:

N/A

 
 

Top of page

   
   

Anti – corruption General Directorate (DGA)

Head of department:

Chief commissioner Ionel GEORGESCU PhD

PoC:

Chief commissioner Mădălina Mihaela ARGEŞANU

Address:

Oltenitei Street, no. 390A
Bucharest, 4-th district,
ROMANIA, zip code 041335

 

Telephone:

+40 21 332 19 96

 

Fax:

+40 21 332 11 77

 

Mobile:

 

 

E-Mail:

relint.dgy@mai.gov.ro

 

Homepage:

www.mai-dga.ro

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.

The organisation reports to:

Minister of Administration and Interior

Core tasks:

 
  • Preventing and countering corruption deeds committed by the Ministry of Interior and Administrative Reform personnel.

Powers and tasks:

 

  • As judiciary police, AGD carries out specific measures for investigating corruption offences, committed by the MoIAR personnel
     

  • Organizes and carries out integrity tests
     

  • Carries out prevention activities;
    Drafts risk and strategic analysis and proposes corrective measures

The organisation has competencies for:

 

  • Investigate corruption offences or associated/connected to corruption, committed by the MoIAR personnel, based on judiciary police power

  • conduct preventive activities

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

Date of foundation:

2005

Headcount:

446

Top of page

 

National Anti – Corruption Directorate (DNA)

Head of department:

Daniel Marius MORAR

(Chief Prosecutor)

PoC:

Anca JURMA

(Chief Prosecutor)

Address:

Stribei Voda Street, no 79-81
Bucharest
ROMANIA

 

Telephone:

+40 21 312 67 39

 

Fax:

+40 21 312 67 39

 

Mobile:

---

 

E-Mail:

anticoruptie@pna.ro

  E-Mail PoC: ajurma@pna.ro

 

Homepage:

www.pna.ro

The organisation is subordinated to:

The General Prosecutor of the Prosecutors Office
attached to the High Court of Cassation (POHCC)

The organisation reports to:

The Superior Council of Magistracy as well as to the Ministry of Justice

Core tasks:

 
  • Investigating and prosecuting high and medium level corruption and similar offences

Powers and tasks:

 

  • Investigation powers
     

  • Prosecuting powers
     

  • Leading, supervising and controlling the criminal investigations carried out by the judicial police officers / specialists within the DNA

The organisation has competencies for:

 

  • Serious bribery offences and serious offences similar to corruption

  • Bribery offences and offences similar to corruption regardless the value of the
    bribe or damage, when committed by persons with certain high level public

The following institutions, or bodies are subject to the organisation’s competencies/ tasks:

  • 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

  • Persons with high level public positions, regardless the amount of the bribe or damage

Date of foundation:

1 September 2002

Headcount:

501 (prosecutors, police officers, specialists, administrative personnel

Top of page