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Tag Archives: embezzlement

Update: Carmen Adamescu, placed under house arrest

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 ...

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Physician Mihai Lucan, found in conflict of interest by ANI

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 ...

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DNA requests ban on initiating dissolution or liquidation of Tel Drum

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 ...

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Doctor Lucan, under home arrest

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 ...

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The Dutch Embassy: Ambassador’s New Year’s Eve vacation was private. The Netherlands follows the rule of law development in Romania

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 ...

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DNA sends Tel Drum, two businessmen to court for embezzlement of EU funds

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 ...

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DIICOT searches in Cluj-Napoca for the dissolution of organised criminal group. Damages exceed RON 5m

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 ...

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