fraud

The Council of the European Union has today agreed to the appointment of Laura Codruţa Kövesi to be the first European chief prosecutor. The appointment must now also be confirmed by the European Parliament, informs a press release. The…

The president of the Permanent Electoral Authority (AEP), Constantin Buica has announced that AEP will not reimburse the sum of RON 3,380,000 spent by PSD in the electoral campaign of the EP elections, arguing the signature on the filed…

Justice Ministry has announced it had taken the first action in the case of Romanian Marius Balo, a university professor sentenced to prison in China. Alerted by the professor’s lawyers, Romanian minister of Justice, Ana Birchall has…

Interior minister Carmen Dan has voiced against the system monitoring multiple voting and turnout in elections being still operated by the Special Telecommunication Service (STS- the Romanian institution that coordinates the activities in…

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…

The scale of bribery and corruption has shown no improvement globally since 2012, despite the unprecedented level of enforcement activity and introduction of new corporate criminal liability laws in that time. This is according to the 15th…

Singer Sanda Ladosi and her husband, Stefan Tache, were taken over on Tuesday by the Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) prosecutors to hearings, being suspects in EUR 1 million fraud file, with…

The Tel Drum file, in which PSD Chairman Liviu Dragnea is prosecuted by the National Anticorruption Directorate (DNA), includes the fraud amounting to EUR 21 million, European money to be paid by the Romanian state. In 2016, the European…

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…

Education Minister, Liviu Pop has launched tough accusations against the publishing houses of auxiliary school textbooks. Minister Liviu Pop said for Antena 3 TV that several publishing houses are making fraud on the account of children,…