Home / Tag Archives: organized criminal group

Tag Archives: organized criminal group

Singer Sanda Ladosi and her husband, taken over by DIICOT prosecutors for hearings, suspects in fraud file

Singer Sanda Ladosi and her husband, Stefan Tache, were taken over on Tuesday by the Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) prosecutors to hearings, being suspects in EUR 1 million fraud file, with damage to the ...

Read More »

Lukoil Romania, prosecuted by DIICOT. 5 persons detained, 14 under prosecution

Lukoil Romania is under prosecution, together with 14 people, by the Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) in a tax evasion file of RON 9 million. The DIICOT prosecutors have detained five people – Matei Eugen, ...

Read More »

Head of Gendarmerie Base, remanded by DIICOT

The head of the Administration and Service Base of the Romanian Gendarmerie, Marian Corcodel, was remanded by the Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors in a file regarding usury and blackmail, judicial sources say. Marian Corcodel will ...

Read More »

Romgaz file, referred to court by DIICOT – Adriean Videanu and Ioan Niculae, among the defendants

The Romgaz file, which investigates the company’s embezzlement, was referred to court by the Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors. The case is to be resolved by the Supreme Court. The defendants list includes former minister Adriean ...

Read More »

Update: 20 people, including the former director of CFR Marfă, detained in DIICOT file, damages of over EUR 6m

20 people, including the former director of CFR Marfă, Mihuţ Constantin Crăciun, have been placed on remand on the night of Wednesday to Thursday, in the file related to the underevaluation of the National Railway Freight Company ‘CFR Marfă’ box ...

Read More »

Black Cube file: Weiner Ron, sentenced to 2 years and 8 months on probation

Ron Weiner, one of the Black Cube employees, accused of intimidation against the National Anticorruption Directorate (DNA) chief Laura Codruţa Kovesi, was sentenced on Thursday by the Bucharest Court of Appeal to two years and eight months in prison, on ...

Read More »

Hotel built in Romania by Austrian Emperor Franz Joseph, put on sale

Carol/ Charles I Hotel in Baile Herculane balneary resort in Romania, formerly known as Traian Hotel was put up for sale by the owners, local media informs. The company that owns the hotel built in 1869 by Austrian Emperor Franz ...

Read More »

Businessman Sorin Ovidiu Vîntu sentenced to 10 years in prison in the file of embezzlement of Petrom Employees Association

Businessman Sorin Ovidiu Vantu was sentenced on Tuesday to 10 years and 6 months in prison in the file of embezzlement of SNP Petrom Employees Association; in the same file, former trade unionist Liviu Luca received a sentence of 10 ...

Read More »

Trade unionist Liviu Luca, indicted by DIICOT along with other seven defendants

Trade unionist Liviu Luca was indicted by DIICOT Ploiesti on Wednesday, along with seven other defendants, in a file related to several offenses, including the establishment of an organized criminal group, embezzlement and money laundering. “The defendant Luca Liviu could ...

Read More »