forgery

The DIICOT prosecutors, together with police officers from the Directorate for Investigation of Economic Crime, conducted on Monday 59 searches in Bucharest and Braila, Constanta and Vrancea counties at pharmacists and doctors accused…

The former Constitutional Court judge Toni Grebla was indicted on Wednesday by the prosecutors of the National Anticorruption Directorate (DNA), Agerpres informs. On June 10 the anti-corruption prosecutors extended prosecution in the case…

Prime Minister Victor Ponta has been placed under indictment on Monday in the file he is prosecuted along with Dan Sova and the prosecutors are expected to identify his property so that a part will be placed under sequester, according to…

The suspended leader of Iasi County Council, Cristian Adomnitei was indicted by anti-corruption prosecutors on Tuesday for forgery and favoring the perpetrator. He is currently subject to legal restrictions pending trial. Liberal…

Anti-corruption prosecutors extended prosecution in the case of former Constitutional judge Toni Grebla, charging him with new more crimes: continued influence peddling (2 crimes) and forgery (13 charges). Toni Grebla was brought to DNA…

BBC: Romania PM Victor Ponta quizzed over alleged corruption Romanian prosecutors have questioned Prime Minister Victor Ponta, who is suspected of forgery, tax evasion and money laundering. The case, concerning Mr Ponta's…

District 1 Court on Friday brought new details about the re-opening procedure of the Mihaileanu house file targeting former president Traian Basescu. The court explains the investigation in this case was hooked on because Traian Basescu…

The president of Iasi County Council, Liberal Cristian Adomnitei, investigated for favouring offender and forgery, was placed under house arrest, Iasi Court of Appeal ruled on Thursday night. Other three persons, employees at the county…

Over 20 Romanians have been detained in Denmark for illegally using the data of 71 Romanian nationals to set up shadow companies that they used to reclaim some taxes in order to get bank loans. According to the Romanian Interior…

Vrancea County Council, Marian Opri?an, PSD Vice-president, sent to court by DNA in 2006 for corruption, was acquitted on Friday by the Cluj-Napoca Court Judges. The ruling is not final. According to the court, Marian Opri?an was…