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Tag Archives: illegal restitution

Brasov Court of Appeal extends judicial control for Remus Truica, Dan Andronic and Prince Paul

Remus Truica, Printul Paul, Dan Andronic, Marius Marcovici, Lucian Mateescu, Nela Pavaloiu, Theodor Chiriac, Nicolae Jecu, Valentin Delcea and Niculae Dima, defendants in the Baneasa Farm file, are to be further under judicial control for the next 60 days, according ...

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Senate Speaker Tariceanu, indicted by DNA

Senate Speaker Calin Popescu-Tariceanu has been indicted by the National Anticorruption Directorate (DNA) for crimes of perjury and of favouring the offender. According to a DNA press release, in the same file was prosecuted also Marius Dorin Marian, accused of ...

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DNA calls for arrest in absentia of Israeli billionaire, of the head of cabinet of former PM Yitzhak Rabin, of two other businessmen

The National Anticorruption Directorate (DNA) has requested the arrest in absence of Israeli billionaire Benjamin ‘Benny’ Steinmetz and political consultants and businessmen Tal Silberstein and Shimon Sheves (the latter being the chief of staff to former Israeli Prime Minister Yizhak ...

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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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