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Tag Archives: Nicolae paun

MPs Madalin Voicu, Nicolae Paun indicted

MPs Madalin Voicu and Nicolae Paun have been indicted in the file on the EU funds embezzlement. The European money was intended for a programme related to Roma’s social insertion. Nicolae Paun was sent to court for using forgery or ...

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DNA extends investigation in the file of MPs Madalin Voicu and Nicolae Paun

The National Anticorruption Directorate (DNA) prosecutors have ordered on Friday the extension and speeding of the criminal investigation in connection with other criminal acts against MPs Madalin Voicu and Nicolae Paun, in the file of corruption and fraud of EU ...

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RON 30m goods seizure for Deputy Nicolae Paun, RON 400,000 for Madalin Voicu

Anticorruption prosecutors have laid seizure of over RON 30 million (approx. EUR 667,000) on the goods of Deputy Nicolae Paun and of over RON 400,000 (approx EUR 90,000) for lawmaker Madalin Voicu, DNA has announced Monday in a press release. ...

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MP Nicolae Păun detained for 30 days. What did he say about Mădălin Voicu?

The High Court of Cassation and Justice (Romania’s Supreme Court) on Saturday decided to placed MP Nicolae Păun on remand for 30 days in the corruption file where he is charged with money laundering, EU funds embezzlement, tax evasion and ...

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UPDATE: Law committee endorses DNA’s request for Madalin Voicu and Nicolae Paun remand and arrest. MP Paun wiretapped

The deputies with the Law Committee of have endorsed on Monday the National Anti-corruption Directorate (DNA) request for remand and arrest of MPs Madalin Voicu (first photo) and Nicolae Paun (second photo) by majority of votes. Ten deputies have voted ...

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