Browsing Tag

influence buying

DNA asks ICCJ to ban the dissolution or liquidation of Carpatica Asig SA

Victor Lupu Aug 9, 2016 0

Prosecutors with the National Anticorruption Directorate (DNA) have requested the High Court of Cassation and Justice (ICCJ – Supreme Court) to make a preventive measure for a duration of 60 days consisting in the banning the initiation of…

LAW & CRIME

Prince Paul and Remus Truica, to be prosecuted in the illegal restitution file

Victor Lupu May 18, 2016 2

Businessman Truica Remus and Prince Paul of Romania were indicted on Wednesday by the National Anticorruption Directorate (DNA) prosecutors in illegal restitution file. The two are currently under house arrest, ziare.com reports.…

LAW & CRIME

ASF file: Businessman Ilie Carabulea, sentenced to 6 years and a half in jail

Victor Lupu Mar 8, 2016 1

Businessman Ilie Carabulea was sentenced on Tuesday to six years and a half in prison in the Financial Supervising Authority (ASF) file. The Bucharest Court of Appeal ruling is not final. In the same file, the wife of former Finance…