embezzlement

One of the largest private pension funds in Romania is at the center of a criminal investigation, in which the damage is huge: over four million euros. The suspects are employees of the fund, which allegedly facilitated more than 700…

Former treasurer of the Social Democratic Party (PSD, Mircea Draghici, indicted by DNA for two offenses of embezzlement and for using party state subsidies for other benefits, has resigned from PSD on Tuesday. Draghici announced on his…

The former treasurer of the Social Democrat Party, Mircea Draghici, has been sent to trial by the anti-corruption prosecutors in Thursday for two offenses of embezzlement and for using party state subsidies for other benefits. Draghici…

Mircea Draghici (photo 1) has resigned on Wednesday from the position of PSD treasurer, whereas Mihai Fifor (photo 2) has been appointed party spokesman. Prime Minister Viorica Dancila announced on Wednesday she took act of the…

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 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…

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…

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,…

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…

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…