Andrew Tate case in Romania expanded with new human trafficking and financial allegations

Romanian prosecutors have expanded the ongoing criminal investigation involving Andrew Tate and his brother Tristan Tate, adding new allegations linked to human trafficking and financial crimes.

The case, which began in December 2022 when the brothers were detained in Romania during an investigation into alleged human trafficking, has remained active through multiple stages of legal supervision.

They were later placed under house arrest, then released under reduced restrictions before all monitoring conditions were lifted in April 2026.

Authorities continue to examine a range of serious charges, including human trafficking, forming an organised crime group, and money laundering. The latest update introduces additional claims as part of the wider inquiry.

According to Romania’s anti-organised crime agency DIICOT, the new section of the investigation involves allegations connected to a 39-year-old British suspect.

Prosecutors claim the individual exploited a vulnerable woman in 2017, allegedly forming a romantic relationship before encouraging her to produce explicit online content.

Officials also allege the victim was emotionally manipulated and required to work through a specialised online platform. These claims form part of the broader human trafficking investigation.

In addition, prosecutors have outlined further accusations relating to financial activity between 2018 and 2022. They allege that companies associated with the suspects were used to conceal funds allegedly obtained through exploitation.

Authorities further claim that large sums were transferred through bank transactions labelled as loans, which were later used to purchase property, vehicles, and other assets. These assets were reportedly recorded under company ownership but are alleged to have been used for personal benefit.

DIICOT has stated that the investigation remains ongoing. Officials have also reiterated that all individuals involved are considered innocent until proven guilty under Romanian law.