prejudice

The mayor of District 3, Robert Negoiță, is being prosecuted by anti-corruption prosecutors for abuse of office and incitement to abuse of office, in a case involving other former and current mayors of the mayor's office, and the damage is…

The Chamber of Deputies has passed on Tuesday, in its last plenary session of this legislature, a controversial law initiated by the PSD deputy Catalin Radulescu, aka AKM MP. The bill is practically helping escapists get rid of prison…

The Ministry of Public Finances has conducted a check at the Bucharest City Hall and found serious irregularities. FinMin Florin Citu said the prejudice would mount to around RON 200 million, meaning EUR 40 million. "Let's be clear for…

Policemen have conducted 41 searches in Bucharest and other 6 counties on Monday in a cigarette smuggling case. Several people, including two servicemen are suspected of manufacturing, depositing and selling tobacco. The prejudice is…

The Directorate for Investigating Organised Crime and Terrorism (DIICOT) prosecutors have caught the biggest counterfeiter of plastic banknotes in the world. He and his organized criminal group have forged over 17,000 banknotes of RON.…

Gabriel Sandu, former minister of Communications during the Democrat Liberal government, has been sent to court by the anti-corruption prosecutors in a file related to defrauding the Romanian Post. According to the National…

Suspects of tax evasion will get rid of the charges in their criminal record if one of them pays the total damages, according to an amendment adopted to the Tax evasion law by the deputies on Tuesday. The amendment have been previously…

The legal committee in the Chamber of Deputies has given a favorable report to the draft law that says that people charged with tax evasion will get away with the criminal prosecution and avoid prison if they pay the entire prejudice, plus…

The National Anti-corruption Directorate (DNA) has seized the assets of former deputy PM Sevil Shhaideh, who is criminally prosecuted for abuse of office in the Belina file. After the expertise required by the anti-corruption prosecutors…

The senators of the legal committee have passed on Tuesday a controversial bill drafted by the ruling Social Democrat Party (PSD) targeting the prevention and countering of tax evasion. More precisely, they voted an amendment saying that…