August 2024–July 2026
Second DIICOT investigation opened in 2024 into new allegations, including trafficking of minors and money laundering
DIICOT opened a second investigation targeting the Tate brothers and other suspects, particularly for involvement in an organised criminal group, human trafficking, trafficking of minors and money laundering. In July 2026, prosecutors announced an expansion concerning, among other matters, money laundering, influencing statements, evasion of seizure and complicity in trafficking of minors.
- State of the evidence
- Documented
- Attribution
- Accused
Sources · 2
- [1]
- [2]ReutersRomanian court lifts judicial controls against Andrew Tate, pending investigationNews agencyVery high reliability
Last verified: 11 September 2026
