Tag Archives: embezzlement

The magistrates of the Bucharest Court have approved the request of the prosecutors and ordered on Thursday the house arrest for 30 days for Carmen Adamescu in the file in which she is charged with embezzlement. The Prosecutor’s Office upon ...

The magistrates of the High Court of Cassation and Justice (ICCJ – Supreme Court) have rejected on Wednesday the objection filed by Liviu Dragnea against the National Anticorruption Directorate (DNA) seizure of the Tel Drum file, so the PSD chairman ...

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, 2016, the Lukmed ...

The prosecutors of the National Anticorruption Directorate (DNA) have requested on Thursday the Bucharest Court to take the preventive measure, for a period of 60 days, consisting of the prohibition to initiate the dissolution or liquidation of the legal person ...

The former director of the Urology and Renal Transplant Institute in Cluj-Napoca, Mihai Lucan, currently investigated for embezzlement under judicial control, will be placed under home arrest, the Bucharest Court of Appeal has ruled on Friday. The court has judged ...

The Netherlands is actively following the development of the rule of law in Romania, while the New Year’s Eve vacation of the Dutch ambassador in Bucharest and her family was a “private” one, the Netherlands’ Embassy to Romania informed on ...

Former Democrat-Liberal premier Emil Boc, now mayor of Cluj-Napoca, Emil Boc, Health Minister Florian Bodog and former minister Vasile Dincu have been subpoenaed at the Directorate for Combating Organized Crime (DIICOT) as witnesses in the file where renowned urologist Mihai ...

USR deputy Emanuel Ungureanu, the vice-president of the Health Committee in the Chamber of Deputies, the man who has reported the illegalities allegedly committed by the famous urologist form Cluj-Napoca, Mihai Lucan, who is investigated under judicial control in a ...

Tel Drum company and businessmen Petre Pitis and Mircea Visan-as representatives of the company- have been indicted by the National Anti-corruption Directorate in the file regarding the European funds embezzlement, where the prejudice mounts to over EUR 1 million. The ...

Five searches have taken place on Wednesday morning for the dissolution of an organized criminal group, the damages exceeding RON 5 million. Among those targeted is Doctor Mihai Lucan. The police officers of the Department for Combating Organized Crime, the ...