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The National Anticorruption Directorate (DNA) prosecutors have detained on Monday 16 individuals in the file regarding illegal settlements from the Bucharest Health Insurance House. The Bucharest Court of Appeals has ruled on Tuesday…

A director in the National Agency for Fiscal Administration (ANAF), former director of the Communications and Statistics direction within the National Customs Authority, has been taken on remand on Thursday night for corruption charges.…

Businessman Puiu Popoviciu has been detained on Monday by London Metropolitan Police, informs Romanian General Police Inspectorate (IGPR) informs. He was released on bail later in the day, sources quoted by digi24.ro say, adding that the…

Ilie Dragne, the manager of the Salcia pig farm, left the police arrest on Friday after the remand order, in the tax evasion file of EUR 9 million, has expired. His lawyer said that Stefan Valentin Dragnea, the son of the PSD leader, gave…

Ilie Liviu Dragne, the manager of the pig farm controlled by the Dragnea family, has been remanded for 24 hours Thursday afternoon, as his lawyer announced. He was summoned for hearings after the prosecutors have searched in the morning…

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,…

The Romanian in Arges County, allegedly to have joined the Islamic State, has been arrested for 30 days. The alleged terrorist, Ionuţ Cătălin Bălan, said on Friday that he is ‘in for a bluff’. Asked by the journalists present at the Pitesti…

The High Court of Cassation and Justice (ICCJ) has admitted on Tuesday the proposal of the National Anticorruption Directorate (DNA) Ploiesti prosecutors to issue a new arrest warrant for former MP and businessman Sebastian Ghita, this time…

The mayor of Chisinau, Dorin Chirtoaca, has been remanded for 72 hours on the night of Thursday to Friday, being charged with corruption, Unimedia and Jurnal de Chisinau report. Chirtoaca is changed with influence peddling and abuse of…

Justice Minister Tudorel Toader said Thursday morning that all documents for the extradition of businessman Sebastian Ghita have been sent to Belgrade, to the Serbian authorities, on Wednesday. “There’s a usual procedure. According to an…