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Tag Archives: embezzlement

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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Romanian company Arca Space’s manager, arrested for fraud and embezzlement in the US

The manager of the Romanian company Arca Space corporation based in Las Cruces, Dumitru Popescu, has been arrested for fraud, forgery and fund embezzlement in the USA, the American media report. According to KVIA-TV, Popescu was arrested in Jonesboro, Georgia ...

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Honorary adviser of PM Tudose resigns after asking PSD’s Dragnea to resign

The honorary adviser to Prime Minister Mihai Tudose released criticism on Monday his Facebook page against PSD leader Liviu Dragnea for the fact that he does not resign and rhetorically asks: “We really have more to do than to watch ...

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Elena Udrea – out of judicial control

Former Minister Elena Udrea is out of the judicial control and may leave the country, according to a final decision by the High Court for Cassation and Justice (ICCJ – Supreme Court), in the file in which she is investigated ...

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Head of Gendarmerie Base, remanded by DIICOT

The head of the Administration and Service Base of the Romanian Gendarmerie, Marian Corcodel, was remanded by the Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors in a file regarding usury and blackmail, judicial sources say. Marian Corcodel will ...

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Romgaz file, referred to court by DIICOT – Adriean Videanu and Ioan Niculae, among the defendants

The Romgaz file, which investigates the company’s embezzlement, was referred to court by the Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors. The case is to be resolved by the Supreme Court. The defendants list includes former minister Adriean ...

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Update-Elena Udrea, Ioana Basescu and Dan Andronic – sued in the file of 2009 election campaign

Former minister and MP Elena Udrea, Ioana Basescu, ex-presidetn Basescu’s daughter and journalist Dan Andronic have been sued by National Anticorruption Directorate (DNA) prosecutors in the file regarding the funding of the election campaign in 2009, according to a DNA ...

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Update: 20 people, including the former director of CFR Marfă, detained in DIICOT file, damages of over EUR 6m

20 people, including the former director of CFR Marfă, Mihuţ Constantin Crăciun, have been placed on remand on the night of Wednesday to Thursday, in the file related to the underevaluation of the National Railway Freight Company ‘CFR Marfă’ box ...

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