ANI

Former National Integrity Agency (ANI) head, Horia Georgescu, was sentenced on Wednesday by the Bucharest Court of Appeals to 4 years imprisonment, with execution, in the file on compensation from the National Property Retrocession Agency…

The National Integrity Agency (ANI) has announced that the famous urologist Mihai Lucan was found in conflict of interest during 2012-2016. According to a press release on Tuesday for ziare.com, during June 26, 2012 and December 30,…

The Bacau Court of Appeals has issued, on Monday, a remand warrant for 30 days for Ionel Arsene, the head of PSD Neamt and the chairman of the Neamt County Council, charged by the National Anticorruption Directorate (DNA) of influence…

Liberal deputies leader, Raluca Turcan, has said on Wednesday that PNL has challenged to the Constitutional Court (CCR) the amendments to the law on National Integrity Agency (ANI) and asks the society to ‘shout out loud’ requesting the…

The former head of the National Credit Guarantee Fund for SMEs, the institution that has a crucial role in granting credits for “The First House” programme, cannot justify EUR 1 million in his wealth. The integrity inspectors asked the…

Defence Minister Adrian Tutuianu said on Tuesday that has asked the National Integrity Agency (ANI) for a viewpoint in regard to his presence in the Senate leadership during the parliamentary recess and has received the answer that he has…

The Justice Ministry has published on Thursday the list of those who had access to the SIPA archives after its dissolution, with 22 visits registered. On December 12, 2013, when Minister of Justice was Robert Cazanciuc, had access to the…

The Ministry of Justice has published on Thursday the list of people who visited the SIPA archives, on the list being included Laura-Iulia Scântei, Senate deputy speaker, and Horia Georgescu, former head of the National Integrity Agency…

Famous heart surgeon Serban Bradisteanu, head of the heart surgery ward at Floreasca Hospital in Bucharest and former Social Democrat senator cannot justify the origin of EUR 3,595,333 and USD 414,000 in his fortune. The case is quite…

The National Integrity Agency (ANI) has noticed possible clues of committing the crime of conflict of interest by George Falcă, mayor of Arad city (western Romania), and has notified the Prosecutor General’s Office for investigations.…