false statements

Prosecutor Emilian Eva was sentenced on Tuesday by the High Court of Cassation and Justice (ICCJ – Supreme Court) to 2 years and 11 months imprisonment, suspended sentence, for bribe taking offenses and financial operations as acts of…

Judge Cristian Deliorga of the Constanţa Court of Appeals has rejected on Tuesday the request to cancel the measure of judicial control, filed on Monday by Archbishop of Tomis, Teodosie Petrescu, during the first court hearing of the trial…

Anti-corruption prosecutors ask for Tomis Archbishop Teodosie to be placed under house arrest in the file where he is accused of using false statements to obtain agricultural subsidies from APIA. The magistrates argue that the archbishop…

Political consultant Dan Andronic, owner of the newspaper ‘Evenimentul Zilei’, has been indicted by the National Anticorruption Directorate (DNA) for perjury and for favouring the perpetrator in the file on financing the election campaign…

New information popped up in the case of the Italian pensioner who shot a Romanian to death in his villa near Milan. More precisely, according to La Stampa, the pensioner gave false statements to the investigators, as they believe the…

Floarea Serban, the first woman General  of the Romania army took over Romarm’s leadership after the former director Dan Tache was arrested for abuse of office last week. Yet, Serban herself is prosecuted in a file related to the purchase…

The National Anticorruption Direction (DNA) asks for the President’s approval to start the prosecution of former Interior Minister Cristian David (photo), for bribery and money laundering. David is suspected that he would have received…