criminal group

Remus Truica, Printul Paul, Dan Andronic, Marius Marcovici, Lucian Mateescu, Nela Pavaloiu, Theodor Chiriac, Nicolae Jecu, Valentin Delcea and Niculae Dima, defendants in the Baneasa Farm file, are to be further under judicial control for…

Economic Police has conducted searches on Thursday at the Marriott Hotel in Bucharest, in connection with suspected tax evasion during 2008-2015, digi4.ro informs. Customer activity is not disturbed by searches, hotel representatives have…

Former minister of Economy and Commerce, Dan Ioan Popescu and ex-Finance minister Sebastian Vladescu and Gheorghe Pogea went to DIICOT on Wednesday where prosecutors informed they are prosecuted in the Rompetrol II file. Last week,…

DIICOT Timisoara prosecutors have conducted on Tuesday, according to judicial sources, searches at the Stamora-Moraviţa customs, 80 suspects being targeted for committing the crime of setting up an organized criminal group, smuggling,…

Businessman Truica Remus and Prince Paul of Romania were indicted on Wednesday by the National Anticorruption Directorate (DNA) prosecutors in illegal restitution file. The two are currently under house arrest, ziare.com reports.…

During 2014-2015, the Fiscal Administration Authority (ANAF) inspectors have investigated a case of tax evasion, upon completion of which the DIICOT prosecutors have been notified, who have opened a criminal file for those involved,…

The Directorate for Investigating Organized Crime and Terrorism (DIICOT) has issued on Wednesday a press release stating that on April 3 Ron Weiner and David Geclowicz were arrested in this case. Weiner is suspected of setting up an…

The Brasov Court of Appeal has approved on Tuesday arrest warrants in absentia for Israeli businessmen Tal Silberstein, Shimon Shevez and Benny Steinmetz, defendants in the file of illegal land restitution, 47 hectares of forest in Snagov…

The High Court of Cassation and Justice (ICCJ – Supreme Court) has ruled on Monday against the National Anti-corruption Directorate’s (DNA) appeal and has maintained the decision rules by the Court of Appeal Brasov in the file of Baneasa…

Israeli billionaire Benjamin Steinmetz and political consultants Tal Silberstein and Shimon Sheves, the latter being the chief of staff to former Israeli Prime Minister Yizhak Rabin, are to be investigated in the file of illegal restitution…