+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2024-08-24      浏览次数:491次
Police raid Andrew Tate’s home in Romania as new allegations emerge involving minors

 

https://abcnews.go.com/Technology/wireStory/police-raid-andrew-tates-home-romania-new-allegations-113012551

 

BUCHAREST, Romania -- Masked police officers in Romania carried out fresh raids early Wednesday at the home of divisive internet influencer Andrew Tate, who is awaiting trial on charges of human trafficking, rape and forming a criminal gang to sexually exploit women.

 

Romania’s anti-organized crime agency, DIICOT, said it was searching four homes in Bucharest and nearby Ilfov county, investigating allegations of human trafficking, the trafficking of minors, sexual intercourse with a minor, influencing statements and money laundering. The agency added that hearings will later be held at its headquarters.

 

Tate’s spokesperson, Mateea Petrescu, said in response to the raids that “although the charges in the search warrant are not yet fully clarified, they include suspicions of human trafficking and money laundering” and added that his legal team is present. Petrescu did not address the allegations involving minors.

 

Dozens of police officers and forensic personnel were scouring Tate’s large property on the edge of the capital Bucharest. “During the entire criminal process, the investigated persons benefit from the procedural rights and guarantees provided by the Code of Criminal Procedure, as well as the presumption of innocence,” DIICOT noted in its statement.

 

The 37-year-old Andrew Tate and his brother Tristan, 36, both former kickboxers and dual British-U.S. citizens who have amassed millions of social media followers, were arrested in 2022 near Bucharest along with two Romanian women. Romanian prosecutors formally indicted all four last year. They have denied the allegations.

 

Petrescu said late Wednesday that the Tate brothers have been detained for 24 hours, which is the maximum DIICOT can hold them without a judge approving a request by prosecutors for a longer period. “As of yet, no proposal has been submitted by the prosecution,” she said.

 

As the brothers were ushered from their home into a police van outside, Andrew Tate complained to reporters that the case was progressing too slowly. “What I’ve done wrong, who knows,” he claimed.

 

Andrew Tate is known for expressing misogynistic views online and has amassed 9.9 million followers on the social media platform X, and has repeatedly claimed that prosecutors have no evidence against him and that there is a political conspiracy to silence him. He was previously banned from various social media platforms for misogynistic views and hate speech.

 

In April, the Bucharest Tribunal ruled that the prosecutors’ case file against the four met the legal criteria and that a trial could start but did not set a date for it to begin. That ruling came after the legal case had been discussed for months in the preliminary chamber stages, a process in which the defendants can challenge prosecutors’ evidence and case file.

 

After the Tate brothers’ arrest in 2022, they were held for three months in police detention before being moved to house arrest. They were later restricted to the Bucharest and Ilfov counties, and later to all of Romania.

 

Last month, a court overturned an earlier decision that allowed the Tate brothers to leave Romania as they await trial. The earlier court ruled on July 5 that they could leave the country as long as they remained within the 27-member European Union. The decision was final.

 

In March, the Tate brothers also appeared at the Bucharest Court of Appeal in a separate case, after British authorities issued arrest warrants over allegations of sexual aggression in a U.K. case dating back to 2012-2015. The appeals court granted the British request to extradite the the Tates to the U.K., but only after legal proceedings in Romania have concluded.