forgery

The president of the AUR party, George Simion, is targeted by the prosecutors of the General Prosecutor's Office in the file in which Silvestru Șoșoacă is being investigated for forging the signatures submitted for the candidacy for the…

The Mayor of Bucharest, Nicusor Dan, announced on Tuesday that he has filed a criminal complaint with the Prosecutor's Office attached to the Bucharest District 5 Court for committing the crimes of forgery in official documents and use of…

On Monday, the police conducted searches in Mureș and Ilfov, targeting a health post-secondary school in Mureș county that, for five years, fictitiously educated Italian citizens who later received diplomas of nurses. According to the…

The mayor of Iași, Mihai Chirica, was placed under judicial control for 60 days, for continuous intellectual forgery and instigation to usurp the power, national anti-corruption body (DNA) announced on Friday. Former Deputy Mayor Gabriel…

PSD leader, Liviu Dragnea, has said on Thursday that Ionut Misa, the chief of the National Agency for Fiscal Administration (ANAF) should be concerned with recovering the damages from everyone, including the hundreds of thousands of euros…

The head of the Supreme Court (The High Court of Cassation and Justice), Cristina Tarcea has notified the General Prosecutor’s Office over the protocol concluded by the Romanian Intelligence Service (SRI) with the Prosecutor’s Office and…

Timisoara mayor, Nicolae Robu (also leader of the National Liberal Party Timis) is facing criminal charges in a file regarding the thermal rehabilitation for housing with European funds. Robu has been heard as a suspect at the National…

The High Court of Cassation and Justice (ICCJ – Supreme Court) has ruled on Thursday, in first court, to acquit former Prime Minister, Victor Ponta, and former Transport Minister, Dan Sova in the Turceni-Rovinari file. The ruling is not…

68 searches were carried out on Wednesday by the Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors and by judicial police officers in all counties and in Bucharest, in a criminal file in which investigations…

Senate Speaker Calin Popescu Tariceanu is investigated in a new file, under the charge of forgery, media reported on Tuesday. It’s a case registered at the National Anti-corruption Directorate (DNA) but it was redirected to the General…