judicial control

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…

Former Health minister Sorina Pintea will be eventually under judicial control, after Bucharest Court of Appeal had admitted the anti-corruption prosecutors' appeal against the judicial control on Friday. Pintea is charged with bribe…

Bucharest Tribunal has cancelled the judicial control against former Health Minister Sorina Pintea in the case of bribe taking. The ruling is not final though and it can be challenged by the anti-corruption prosecutors to the Bucharest…

Bucharest Court of Appeal has judged the appeal filed by the former Health minister Sorina Pintea against the preventive arrest measure, ruling she will be investigated at large, so on a pre-trial release, under judicial control for 60…

Former president of the National Prognosis Commission, Ion Ghizdeanu, coordinator of the Development Fund created by Liviu Dragnea and Darius Valcov, is criminally investigated under judicial control for forgery in continued form, the…

Franklin Templeton International Services S.À R.L., in its capacity as alternative investment fund manager and sole director (the “Fund Manager”) of Fondul Proprietatea S.A. (the “Fund”), has informed the investors that Sorin Mîndruțescu,…

The National Anti-corruption Directorate (DNA) has started criminal prosecution against Sorin Mîndruţescu, director of Oracle Romania. The manager is under judicial control on bail of EUR 500,000. Sorin Mîndruţescu is charged with bribe…

Anti-organised crime prosecutors have placed former minister and PM's ex-adviser Darius Valcov under judicial control for 60 days under the charge of disclosing a secret that is jeopardizing the national security after having released on…

Matteo Politi, the fake Italian physician, has been placed under judicial control, thus being released from custody. The decision was made on Thursday by the District 1 Court and was not challenged by the prosecutors, digi24.ro reports.…

The first vice-president of the European Commission, Frans Timmermans, has reiterated his support for the former head of the National Anti-corruption Directorate, Laura Codruta Kovesi, in her race for the European chief prosecutor office.…