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Tag Archives: criminal cases

Electoral campaign balance sheet: 35 criminal records following electoral incidents

electoral campaign

Over 300 complaints for corruption deeds and violations of the electoral law have been registered during the one-month campaign, with 35 criminal files being opened. The Interior Ministry announced on Thursday that over 45,000 forces would be deployed for the ...

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Kovesi: Over 7,600 ongoing high-level corruption cases at DNA

kovesi

The chief prosecutor of the National Anti-corruption Directorate (DNA), Laura Codruta Kovesi informs that there are over 7,600 ongoing criminal cases at theDNA, all targeting the top corruption. “Precisely today we have over 7,600 criminal cases under way. All these ...

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ANAF replies to Kovesi: EUR 150m are seizable, with half of it unreclaimable

anaf

The National Tax Administration Agency (ANAF) on Friday retorted to criticism over the prejudice recovery in criminal cases expressed by the National Anti-corruption Directorate chief prosecutor, Laura Codruta Kovesi. ANAF informed in a press release that the value of the ...

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