judicial control

The mayor of Iași, Mihai Chirica, was placed under judicial control for 60 days, for continuous intellectual forgery and instigation to usurp the power, national anti-corruption body (DNA) announced on Friday. Former Deputy Mayor Gabriel…

The president of Iasi County Council, Liberal Costel Alexe has announced that he had been placed under judicial control by the National Anti-corruption Directorate (DNA) for the charge of a bribe of 22 tons of sheet metal during the time he…

Bucharest Court of Appeal have dismissed on Friday the request submitted by the anti-corruption prosecutors to place Elena Udrea under judicial supervision and to ban her from leaving the country, after she had been sentenced to 8 years in…

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…