Tag Archives: checks

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 ...

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 <Iceberg> that will be carried ...

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 is the chairman ...

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 Prosecutor’s Office recently released by PM’s ...

Update: General Prosecutor’s Office has decided to open a criminal investigation in the case of the African swine fever epidemic, judicial sources told mass media.   President Klaus Iohannis has asked on Wednesday that new checks to be conducted over ...

The Judicial Inspectorate is conducting prior checks regarding military prosecutors Ionel Corby (photo) and Bogdan Parlog, the ones who started the investigation on the gendarmes’ intervention on August 10, during the rally of Diaspora. Prosecutor Bogdan Parlog went to Victoriei ...

The Romanian Auto Registry (RAR) inspectors have checked, technically, some 33,726 vehicles countrywide in the first half of the year, and almost 1,700 cars were found in imminent risk of accidents, with multiple issues related to lighting, signal, pollution, tyres, ...

The Department for Emergency Situations (DSU), has issued a press release, saying the substances used during the gendarmes’ intervention in Victoriei Square on August 10 are according to the international standards. The head of the department, Raed Arafat told those ...

The Universitar Hospital CFO, Liana Pauleanu, has resigned on Wednesday amid scandal on unsanitary conditions and on pay cuts. „I cannot accept being treated the way you kindly did yesterday in the presence of the Control Body of the Health ...

The Judicial Inspection will carry out a targeted inspection on the big corruption files pending before the courts this year. The check will be conducted in all courts of appeal and cachement courts, including military courts, as well as at ...