influence peddling

The National Anticorruption Directorate (DNA) has announced the commencement of a criminal investigation against Archbishop Teodosie for the offense of influence peddling. In the same case, an advisor within the Tomis Archdiocese is also…

​​The former minister Darius Vâlcov will be extradited from Italy, where he fled after being sentenced to a definitive sentence of 6 years in prison with execution. The Supreme Court of Cassation of Italy rejected as inadmissible the…

There's an APB out on the former PSD minister and mayor Darius Vâlcov, after he was not found to be incarcerated, he had to serve a 6-year prison sentence in a case of influence peddling and money laundering. On Wednesday, the photo of…

The magistrates of the Bucharest Court of Appeal decided on Monday the preventive arrest of Baron de Giurgiu Niculae Bădălău, at the request of the DNA, which a day ago detained him for bribery, in continuous form, and influence peddling.…

The ruling pronounced by the High Court of Cassation and Justice regarding the special statute of limitations will lead to the closure of thousands of files, with 557 being corruption files under the National Anti-corruption Directorate's…

Two businessmen - Dragoș Dobrescu and Pier Luca Canino, the former director of Astaldi Romania - and the lawyer Doru Boștină were sent to court by the DNA, on Thursday, in an influence peddling case concerning the granting of permits for…

Liviu Dragnea, the former PSD chairman, who is currently serving a 3-and-a-half prison sentence for abuse of office, is criminally prosecuted by the anti-corrupton prosecutors in a new file, where he is charged with influence peddling and…

Daniel Tudorache, former mayor of Bucharest District 1 city hall, has been placed under judicial control on Saturday morning, after he had been heard by the anti-corruption prosecutors all night long. Investigators decided a bail of EUR 1…

Deputies have given the green light to the anti-corruption body's request to lift the parliamentary immunity of MP Nicolae Banicioiu, former PSD minister of Health. Prosecutors want Banicioiu to be investigated in a file where he is charged…

The National Anti-corruption Directorate (DNA) has asked for the waiver of immunity of deputy Nicolae Bănicioiu, former Health minister in the Ponta Government, in order to be investigated in a file where he is charged with influence…