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Tag Archives: illegal payments

Update: DNA requests admission of criminal prosecution against former FinMin Sebastian Vladescu. Cristian Boureanu, Cristian Dascalu also investigated

The National Anticorruption Directorate (DNA) has sent on Wednesday, under the signature of chief prosecutor Laura Codruta Kovesi, to the Prosecutor General’s Office upon the High Court for Cassation and Justice (ICCJ – Supreme Court) the case report in view ...

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Court of Auditors 2016 report: Illegal payments, procedures – Tourism Ministry, CFR SA, Tarom, APIA, CONPET, Romanian Post, Environment Ministry

The financial and compliance audits carried out last year by the Court of Auditors identified 21,427 irregularities, which generated extra incomes of RON 978,1 million, damages of RON 687,6 million or financial errors of RON 43,225 billion, the Court of ...

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Ex-leader of Constanta county council, prosecuted in new file

Former leader of Constant County Council, Nicusor Constatinescu, is again prosecuted by the anti-corruption prosecutors, this time in a different case: for abuse of office for illegal payments worth over RON 11.6 M. Former chief architect of the county council, ...

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Nicuşor Constantinescu sentenced to 15 years in prison in forests belts file

The former chairman of the Constanta County Council, Nicuşor Constantinescu, was sentenced on Friday in first instance to 15 years in prison in the file of forest belts, the Bucharest Court of Appeal has ruled. The prosecutors found out that ...

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Court of Auditors: Retirement houses, serious irregularities. Pensions, railway transport, phone subscriptions for the deceased

The Court of Auditors’ control ended about a week ago found illegal payments of “retirement benefits and various facilities granted to beneficiaries (railway transport, telephone subscriptions) in the amount of RON 3.37 million after the date of death beneficiaries,” according ...

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