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Tag Archives: ICA file

Prosecutor that worked on ICA file, sentenced to 2 years and 11 months imprisonment for bribe taking

Prosecutor Emilian Eva was sentenced on Tuesday by the High Court of Cassation and Justice (ICCJ – Supreme Court) to 2 years and 11 months imprisonment, suspended sentence, for bribe taking offenses and financial operations as acts of incompatibility with ...

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Decision on Dan Voiculescu’s release on parole postponed for July 18

Bucharest Tribunal has postponed the decision on businessman Dan Voiculescu’s release on parole for July 18. The former tycoon is currently serving the ten-year sentence in prison in the ICA file. The tribunal has judged an appeal filed by the ...

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Deputy premier’s accounts garnisheed. Daniel Constantin has to pay back the money lent by Dan Voiculescu

ADLE co-chair, deputy premier Daniel Constatin has all bank accounts garnisheed by the National Agency for Fiscal Administration (ANAF). The action is to recover part of the prejudice in the file where tycoon Dan Voiculescu (Daniel Constantin’s former party chief) ...

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Judge Camelia Bogdan, excluded from magistracy by CSM decision

Judge Camelia Bogdan, known for having sentenced businessman Dan Voiculescu to 10 years in prison in the ICA file, was excluded from the magistracy by a decision of the Superior Council of Magistracy (CSM). The decision of the judges’ section ...

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Ex-senator media tycoon Dan Voiculescu stays in prison, final ruling

The Bucharest Tribunal on Tuesday dismissed ex-senator Dan Voiculescu’s appeal for release on parole. The former media tycoon is serving a ten year-sentence in prison for the ICA file at Jilava Penitentiary. The tribunal’s ruling is final and dismissed Voiculescu’s ...

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Gheoghe Mencinicopschi, sentenced in ICA file, to be released on parole

Gheorghe Mencinicopschi, former director of the Institute of Food Research (ICA), sentenced in 2014 to eight years in prison in the ICA file along with businessman Dan Voiculescu, will be paroled, Ilfov Court has ruled Monday. Gheorge Mencinicopschi is to ...

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Dan Voiculescu withdraws application for annulment the sentence in ICA file

Businessman Dan Voiculescu requested the magistrates to annul the sentence in ICA file, but he has changed his mind. The owner of Intact group has withdrawn the request submitted to the Court of Appeal by a notary statement. The Court ...

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ANAF: The goods seized in ICA file mount to EUR 32.58m

The National Agency for Fiscal Administration (ANAF) has re-assessed the goods seized in ICA file regarding the privatization of the Food Research Institute (ICA) to EUR 32.58m, EUR 7.3m more than the sum set by the assessors. The goods are ...

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Former Judge Stan Mustata – sentenced to 10 years and 8 months in prison for corruption. Sentence not final

Stan Mustata, former judge with the Bucharest Court of Appeal, has been sentenced on Friday by the Bucharest Court of Appeal to 10 years and 8 months in prison for bribe taking and influence peddling, Digi 24 informs. The sentence ...

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