defendant

The lead defendant in an indictment that charges three Southern California men linked to a white supremacy extremist group with planning and engaging in riots at political rallies across California has been extradited to the United States…

The president of Iasi County Council, Liberal Costel Alexe has announced that he had been placed under judicial control by the National Anti-corruption Directorate (DNA) for the charge of a bribe of 22 tons of sheet metal during the time he…

The Liberal mayor of Iasi (former PSD), Mihai Chirica is defendant in a DIICOT file, probing into a fraud with a plot of land belonging to Iasi City Hall. Lawyers, notaries and public servants are also involved, judicial sources told…

Former leader of the Social Democratic Party, Liviu Dragnea, serving a sentence of 3 years and a half in prison in the Teleorman fictitious hiring file, has been brought to the National Anti-corruption Directorate (DNA) this morning, to be…

The National Anti-corruption Directorate (DNA) has reacted on Thursday in the case of the footage with handcuffed Sorina Pintea, former Health minister, taken from the arrest to the hospital, arguing the duties in managing these situations…

The Directorate for Investigating Organized Crime and Terrorism (DIICOT) has announced on Wednesday that it had detained an accomplice of the alleged Caracal murderer Gheorghe Dincă. A 46-year-old man is charged that, together with…

The anti-corruption prosecutors announced on Wednesday that the former minister of Regional Development and ex-secretary of state in the same ministry, Sevil Shhaideh, has been indicted in the Belina file, under the charge of abuse of…

Romanian Justice minister Tudorel Toader has retorted to Sebastian Ghita’s request to suspend his extradition procedure, saying he won’t comment “what others have commented on TV”, adding though that a defendant cannot have a dialogue with…

The Constitutional Court of Romania (CCR) has ruled that the defendant should have access to classified information in order to be able to challenge their legality, by the conclusion of the preliminary chamber procedure at the latest. CCR…

Chief Prosecutor of the National Anticorruption Directorate (DNA), Laura Codruta Kovesi (photo 1), said on Monday that there was no discussion with any DNA prosecutor or with  about a file on a minister who could have become prime minister.…