The Institute for the Investigation of Communist Crimes and the Memory of the Romanian Exile (IICCMER) publishes a list of the criminal complaints it filed since its foundation until the present day, mentioning the current status for each as it was communicated to us by the competent authorities. The criminal complaints are just a part of the activities of the Institute as stated by Government Decision no. 1.372/2009 regarding the creation, organization and functioning of IICCMER.
The list below only comprises those cases in which enough evidence had been found regarding the guilt of the doers so as to allow the notification of the legal bodies and does not include the name of all those verified. Moreover, we would like to mention that, following modifications of the Government Decision regulating its functioning, IICCMER did not have this prerogative during February 2010 and July 2012.
According to the existing laws, the purpose of IICCMER refers to the elaboration and filing of criminal complaints together with materials considered as evidence, after which the decision regarding the starting of the criminal proceedings or not belongs to the competent authorities.
| No. | Name under which the criminal complaint was filed | Registration no. | File no. | File Status | Observations |
| 1 | Tilici Neculai | 1801/11.02.2015 | No official answer | ||
| 2 | Fizula T. Refic | 1803/11.02.2015 | No official answer | ||
| 3 | Sârbu Teodor | 11.02.2015 | No official answer | ||
| 4 | Istrate Constantin | 10768/08.07.2015 | 403/P/2014 |
Case closed 06.10.2014 |
Death of the author 11.09.2014 |
| 5 | Cormoș Florin | 367/C/11.02.2014 |
Archived work 10.10.2014 |
Already trialed for the same deeds | |
| 6 | Ficior Iosif Ioan | 13.570/18.09.2013 | Currently on trial | Currently on trial | |
| 7 | Vișinescu Alexandru | 68/30.07.2013 | Definitive sentence of 20 years in prison | ||
| 8 | Pleșiță Nicolae (Free Europe) | 07.11.2007 | 57/P/2009 |
Criminal case ruled out, 24.01.2012 |
Death of the authors |
| 9 | Enoiu Gheorghe.
Securitate officers. The trial of communism (210 persons) |
82/P/2007 / 23.05.2007 68/P/06 / 04.12.2006 |
82/P/2007 |
Criminal case ruled out, 12.12.2011 |
Statute of limitation; Insufficient evidence for Prosecution |
| 10 | Moldovan Radu Sandu | 59/P/2008 | Criminal case ruled out,
23.03.2009 |
Nonexistence of deeds; Rejected appeal |
|
| 11 | Psychiatrists
(victim: Vasile Paraschiv) |
924/P/2008 | Criminal case ruled out 30.10.2008 |
Statute of limitation; Rejected appeal |
|
| 12 | Pârvulescu Marin
(victim Gheorghe Ursu) |
179/P/2012 | Criminal case ruled out, 21.01.2013 | Statute of limitation |
