ICA file Archives - The Romania Journal

Prosecutor that worked on ICA file, sentenced to 2 years and 11 months imprisonment for bribe taking

Businessman Dan Voiculescu, serving a 10-year prison sentence, released on parole

Decision on Dan Voiculescu’s release on parole postponed for July 18

Deputy premier’s accounts garnisheed. Daniel Constantin has to pay back the money lent by Dan Voiculescu

Judge Camelia Bogdan, excluded from magistracy by CSM decision

Ex-senator media tycoon Dan Voiculescu stays in prison, final ruling

Gheoghe Mencinicopschi, sentenced in ICA file, to be released on parole

Dan Voiculescu withdraws application for annulment the sentence in ICA file

ANAF: The goods seized in ICA file mount to EUR 32.58m

Former Judge Stan Mustata – sentenced to 10 years and 8 months in prison for corruption. Sentence not final