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Tag Archives: integrity agency

Former ANI head, Horia Georgescu, sentenced to 4 years imprisonment, ruling not final

Former National Integrity Agency (ANI) head, Horia Georgescu, was sentenced on Wednesday by the Bucharest Court of Appeals to 4 years imprisonment, with execution, in the file on compensation from the National Property Retrocession Agency (ANRP). According to the court’s ...

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Physician Mihai Lucan, found in conflict of interest by ANI

The National Integrity Agency (ANI) has announced that the famous urologist Mihai Lucan was found in conflict of interest during 2012-2016. According to a press release on Tuesday for ziare.com, during June 26, 2012 and December 30, 2016, the Lukmed ...

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PSD Neamt leader, Ionel Arsene, remanded for 30 days

The Bacau Court of Appeals has issued, on Monday, a remand warrant for 30 days for Ionel Arsene, the head of PSD Neamt and the chairman of the Neamt County Council, charged by the National Anticorruption Directorate (DNA) of influence ...

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Update: Neamţ County Council chairman, Ionel Arsene, under judicial control

Former PSD Deputy Ionel Arsene, currently Chairman of the Neamt County Council, has been placed under judicial control on Friday, following the decision of the Bacau Court. The court judges have rejected the proposal for preventive arrest filed by the ...

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PNL challenges the amendments to ANI law to the Constitutional Court

Liberal deputies leader, Raluca Turcan, has said on Wednesday that PNL has challenged to the Constitutional Court (CCR) the amendments to the law on National Integrity Agency (ANI) and asks the society to ‘shout out loud’ requesting the resignation of ...

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Defence Minister Adrian Tutuianu to resign from the office of Senate Secretary

Defence Minister Adrian Tutuianu said on Tuesday that has asked the National Integrity Agency (ANI) for a viewpoint in regard to his presence in the Senate leadership during the parliamentary recess and has received the answer that he has not ...

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Arad Mayor, Gheorghe Falcă, accused of conflict of interests

The National Integrity Agency (ANI) has noticed possible clues of committing the crime of conflict of interest by George Falcă, mayor of Arad city (western Romania), and has notified the Prosecutor General’s Office for investigations. “In exercising his duties, Gheorghe ...

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