embezzlement

Romania’s Prosecutor General Augustin Lazar confirms there is on ongoing criminal file related to the Save Bucharest Union’s financing in local elections. The prosecutors started criminal investigation for embezzlement, money laundering and…

Businessman Sorin Ovidiu Vantu was sentenced on Tuesday to 10 years and 6 months in prison in the file of embezzlement of SNP Petrom Employees Association; in the same file, former trade unionist Liviu Luca received a sentence of 10 years…

The National Anticorruption Directorate (DNA) has indicted for corruption Mihail Vlasov, former president of the Chamber of Commerce and Industry of Romania (CCIR), currently detained in another file. Specifically, he is accused of using…

Energy Holding Company was prosecuted as legal person for tax evasion and embezzlement, judicial sources told Agerpres. The sources revealed that the company is accused that it would have bought overrated plots of land from a physical…

Policemen specialised in investigating economic crimes have conducted Thursday morning 22 searches in Bucharest and in Ilfov County. According to sources quoted by Realitatea TV, searches have targeted the company Energy Holding and its…

MPs Madalin Voicu and Nicolae Paun have been indicted in the file on the EU funds embezzlement. The European money was intended for a programme related to Roma’s social insertion. Nicolae Paun was sent to court for using forgery or…

Former Finance Minister, Mihai Tanasescu came at the Directorate for Investigating Organized Crime and Terrorism (DIICOT) on Friday, to be officially informed that he is prosecuted in the Rompetrol II criminal file. Tanasescu is charged…

Trade unionist Liviu Luca was indicted by DIICOT Ploiesti on Wednesday, along with seven other defendants, in a file related to several offenses, including the establishment of an organized criminal group, embezzlement and money laundering.…

CFR Cluj football club owner Arpad Paszkany (photo) and the President of the club, Iuliu Muresan, will be prosecuted, the two being placed under judicial control. The main characters of the leadership team CFR Cluj are accused of setting up…

Several searches have taken place Thursday morning at the CFR Cluj football club in allegedly embezzlement, tax evasion and money laundering file with damages amounting to over EUR 8.4 million, judicial sources say. The DIICOT…