house arrest

Laurentiu Baranga, former chief of the National Office for Prevention and Control of Money Laundering, has been placed on house arrest by the District 5 Court. He is investigated in a fraud case, after he had forging his high school diploma…

The Chamber of Deputies has Okayed amendments on the law 254/2013 on serving prison sentences under house arrest for the non-violent deeds that are punished up to one year in prison. The amendments have passed by 176 votes to 93 and one…

The magistrates of the Bucharest Court have approved the request of the prosecutors and ordered on Thursday the house arrest for 30 days for Carmen Adamescu in the file in which she is charged with embezzlement. The Prosecutor's Office…

Billionaire Beny Steinmetz (photo) and Tal Silberstein, charged with bribe taking and money laundering in Israel, will be released from detention following an understanding reached by their lawyer with the judge in charge of the file.…

The Constanţa Court of Appeal has rejected on Monday the request of the anticorruption prosecutors (DNA) to set the home arrest measure against Archbishop Teodosie. DNA prosecutors accuse Teodosie of violating the judicial control…

Anti-corruption prosecutors ask for Tomis Archbishop Teodosie to be placed under house arrest in the file where he is accused of using false statements to obtain agricultural subsidies from APIA. The magistrates argue that the archbishop…

Bucharest Court of Appeal on Tuesday granted doctor Burnei’s new trial, replacing the house arrest against him with the judicial control, meaning the surgeon investigated for corruption will face legal restrictions pending trial. The ruling…

Doctor Gheorghe Burnei from “Marie Curie” Hospital for children represents through his defective medical activity a real danger for his minor patients’ health condition and life, reads the Prosecutor’s Office’s document asking for the…

Former central bank deputy governor Bogdan Olteanu, currently under house arrest, will be placed on judicial control at the request of the anti-corruption prosecutors, the Supreme Court ruled on Thursday, meaning he will be subject to legal…

Bogdan Olteanu, former deputy governor of the Romania’s central bank (BNR) was indicted by the National Anti-corruption Directorate (DNA). He is accused of having received EUR 1 M from businessman Sorin Ovidiu Vintu to intercede with…