forgery

Former president of the Cluj County Council Horea Uioreanu has been sentenced on Wednesday to six years and four months in prison for bribe taking, forgery in deeds under private signature and attempt of money laundering. The ruling…

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…

The Save Romania Union (USR) has filed a criminal complaint on Friday to the National Anticorruption Directorate (DNA) against the Chamber of Deputies Speaker, Liviu Dragnea, for abuse of office, forgery, use of forgery, related to the…

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…

Social Democrat senator Iulian Iancu, president of the lower chamber’s industry committee filed a draft bill to amend the criminal code increasing the sentences in prison for forging and counterfeiting products, medicines or brands.…

The biocides manufactured by Hexi Pharma do not meet the minimum efficiency standards and have no effect even in controlled laboratory conditions, and their questionable effect has ensured conditions for the development of antimicrobial…

Prosecutor have sent to court the Hexi Pharma diluted disinfectants case after less than a year since the investigation has started, for 340 crimes of fraud, use of forgery and indirect participation in committing the crime of preventing…

The file on drawing up and adoption file on the Emergency Ordinance 13 was declined by the National Anticorruption Directorate (DNA) to the Prosecutor General’s Office. The Public Ministry is to investigate crimes of favouring the…

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…

Teodosie Petrescu, Archbishop of Tomis, has been placed on Monday under judicial control by the National Anticorruption Directorate (DNA) for 60 days. His Eminency Teodosie is charged with bribe taking and use in bad faith of documents…