checks

The Superior Council of Magistracy (CSM) has notified the Judicial Inspection to conduct checks to DIICOT and to all prosecutor's offices on the files related to child trafficking and human trafficking. The move comes in the light of the…

Romanian Police will have all radars in traffic in the coming three days, a release informs “As of today, countrywide, all radars will be on the roads and highways to prevent traffic accidents. For three days all radars will be used to…

Romania’s Prosecutor General, Bogdan Licu, has announced on Monday that he would ask the court room to compel the U.S. foster parents of the 8yo girl from Mehedinti, Sorina, that she is getting psychological counselling, also stressing that…

The National Authority for Consumer Protection (ANPC) inspectors have found serious problems with the fish products sold by hypermarkets in Bucharest and Ilfov County, and decided to prevent from selling 1.6 tons of fish worth RON 40,000.…

PSD chairman Liviu Dragnea has asked Finance minister Eugen Teodorovici to do a clear analysis on the National Tax Revenue Body (ANAF), arguing the institution is treating the Romanian companies as criminals, while avoiding controls on…

Daniel Barbu, former president of the Permanent Electoral Authority (AEP), has been prosecuted by the anti-corruption prosecutors on Wednesday in the party subsidies file. Barbu is accused he has hindered checks at the political parties…

The Court of Auditors has identified damages worth RON 350 million and non-collected incomes of RON 932 million, following the controls carried out last year for the financial year 2017, according to the ‘Public Report for 2017’, posted on…

The Fiscal Administration National Agency (ANAF) has started operation „Iceberg”, a fiscal check on all big companies based in Romania, from all fields of economic activity, the Agency told a press release on Thursday. „Operation…

The Competition Council says it has received no referral from the public institutions regarding alleged illegal deals among banks on the companies’ lending, as a retort to the ALDE senator Daniel Zamfir’s allegations on this topic. Zamfir…

Prosecutor General Augustin Lazar has announced on Friday that the General Prosecutor’s Office is conducting checks at the Prosecutor’s Office upon the Constanta Court of Appeal following suspicion that the protocol between SRI and…