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Tag Archives: OLAF

OLAF opens investigation on payments for Drumul Taberei subway line

The European Anti-Fraud Office (OLAF) agents are investigating how payments were made for the construction of the subway line 5 (Drumul Taberei). OLAF agents have checked on Wednesday several documents from the Ministry of Transport regarding the payments made by ...

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Tel Drum challenges anti corruption prosecutors’ distraint

Tel Drum company has challenged the RON 4 M distraint applied by the National Anti-corruption Directorate. Prosecutors have decided to seize RON 4 million of the company’s assets to ensure that the prejudice of EUR 20 M and RON 30 ...

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Romania will cover the EUR 21m fraud from EU funds in Dragnea’s file

The Tel Drum file, in which PSD Chairman Liviu Dragnea is prosecuted by the National Anticorruption Directorate (DNA), includes the fraud amounting to EUR 21 million, European money to be paid by the Romanian state. In 2016, the European Commission, ...

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PSD chairman denies new corruption charges, says the stake is the party’s takeover, lashes out at President again. What did Iohannis reply?

The chairman of the ruling Social Democrat Party (PSD), Liviu Dragnea denied all new charges brought by the anti-corruption prosecutors in the TelDrum file. “I absolutely deny all charges. I maintain my stances, that I have no connections with this ...

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