judicial control

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.…

Update: The General Prosecutor's Office has officially announced that Laura Codruta Kovesi is criminally prosecuted for several corruption deeds (bribe taking, abuse of office and false testimony) and is under judicial control for 60 days.…

The Italian charged with practicing medicine without actually being a doctor has asked magistrates on Wednesday to be placed under judicial control (facing some restrictions pending trial). Matteo Politi’s lawyer says the Italian has…

The prosecutors’ section of the Superior Council of Magistracy (CSM) has suspended from office, on Monday, prosecutors Lucian Onea (photo 1) and Mircea Negulescu (photo 2), following the decision made by the Prosecutor General’s Office to…

Former Finance Minister Sebastian Vladescu will be investigated under judicial control (meaning under restrictions pending trial) in the file where he is charged with bribe taking and influence peddling. Prosecutors had fixed  EUR 1…

The National Anti-corruption Directorate (DNA) has announced on Wednesday that former Finance minister Sebastian Vladescu is investigated under judicial control on bail, with the sum being set for EUR 1 M. The former minister is charged…