embezzlement

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…

Sorin Dimitriu, the president of the Bucharest Chamber of Commerce and Industry was prosecuted by the anti-corruption prosecutors on Wednesday in a new corruption file related to EU funds embezzlement. The vice-president of the Bucharest…

The National Anticorruption Directorate (DNA) prosecutors have ordered on Friday the extension and speeding of the criminal investigation in connection with other criminal acts against MPs Madalin Voicu and Nicolae Paun, in the file of…

Organized crime prosecutors are probing into the rifling of Baile Herculane spa complex, with investigators talking about a EUR 30 million prejudice. The Directorate for Investigating Organised Crime and Terrorism (DIICOT) Caras-Severin…

Alba Iulia Court of Appeal has admitted on Friday the objections made by Ilie Carabulea and his son against the decision of the Sibiu Court of remand for embezzlement and money laundering in the Carpatica Asig file and has rejected the…

Businessman Ilie Carabulea and his son Oprea Carabulea, remanded together with five others, in a file of embezzlement and money laundering, were set free by the Sibiu Court, because the arrest warrants have expired, and court adjourned the…

Liviu Luca, the richest trade union leader in Romania, has been remanded Monday evening for 24 hours, other three individuals being placed under judicial control in the file concerning money laundering and embezzlement, with damages of RON…

The magistrates of the Brasov Court of Appeal have decided on Monday to place businessman Ioan Neculaie under preventive arrest, invalidating the decision of the Brasov Court on January 30, which established his investigation under judicial…

The mayor of Brăila city, Aurel Gabriel Simionescu has been taken on remand for 24 hours late on Wednesday. He is charged with abuse of office and with changing the destination of European funds in a EU fund embezzlement file where the…