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Tag Archives: horia simu

Former ANAF head, Serban Pop, apprehended in Italy, on international prosecution in Alina Bica’s file

The former chief of the National Agency for Fiscal Administration (ANAF), Serban Pop, sentenced to 5 years imprisonment in Alina Bica’s file, has been apprehended in Como, Italy and incarcerated, digi24.ro reports. Pop was on international warrant since June 27, ...

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Former DIICOT chief, Alina Bica, placed on APB warrant

The former chief prosecutor of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) has been placed on APB warrant for ‘favouring the offender’. Her photo and information about the warrant are posted on the Romanian Police website, together with ...

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Elena Udrea, now reportedly in Costa Rica via Athens, claims she hasn’t fled the country

Elena Udrea (photo 1), former Development and Tourism Minister in the Emil Boc cabinet, prosecuted in several files, is reportedly in Costa Rica, living in the same neighbourhood with the former National Directorate for Comating Organised Crime and Terrorism (DIICOT) ...

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Supreme Court notifies Constitutional Court on GEO 14 upon Alina Bica’s request. Will GEO 13 be revived?

The magistrates of the High Court of Cassation and Justice (ICCJ – Supreme Court) have notified on Friday the Constitutional Court in regard to Government Emergency Ordinance 14/2007, upon the request coming from the former chief of the Directorate for ...

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Businessman Horia Simu: Ex-presidential aide, the wire puller of the illegal retrocession file

Businessman Horia Simu (photo) on Tuesday accused that a former presidential adviser is the “moral author” of the latest criminal file related to the illegal retrocessions of the National Authority for Property Restitution (ANRP). Simu has been recently indicted in ...

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Ex-ANAF head, former DIICOT chief prosecutor Alina Bica on remand for corruption

Former head of the Directorate for Investigating Organized Crime and Terrorism, Alina Bica and the former head of the National Agency for Fiscal Administration (ANAF) Serban Pop have been remanded on Tuesday in a case related to a file investigated by ...

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Businessman Horia Simu, remanded by DNA prosecutors

Businessman Horia Simu was remanded by the anti-corruption prosecutors in a file concerning illegal restitution of a building in Bucharest, which caused damage of over EUR 55 million. Simu was brought on Thursday night at the headquarters of the National ...

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150 valuable paintings found at businessman’s house in a case regarding illegal retrocessions

Anti-corruption prosecutors on Thursday conducted searches at the place of businessman Horia Simu, considered one of the great beneficiaries of the illegal retrocessions. Prosecutors have tracked down more than 150 paintings in his house, as well as luxury watches and ...

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