remus truica

The High Court of Cassation and Justice has pronounced the final verdict in the file of Baneasa Farm retrocession. Therefore, businessman Remus Truica was sentenced to 7 years in prison, Israeli businessmen Benjamin Steinmetz and Tal…

Millionaire businessman Remus Truică and prince Paul of Romania have been convicted in the high-sounding Baneasa Farm file. While Truică has been sentenced to four years in prison, Prince Paul has got three years on suspension. The…

Beny Steinmetz' alleged complicity in money laundering in in Romania is connected to his Monday arrest in Israel, an investigator told the court. The arrest of Israeli billionaire Beny Steinmetz Monday on suspicions that include fraud…

Israeli billionaire Beny Steinmetz, a well-known strategic adviser (and former banker) and three other businessmen were detained for questioning under caution on Monday over allegedly using fake contracts to move and launder money. The…

Senate Speaker Calin Popescu Tariceanu’s former wife, Ioana Valmar, has confirmed the charges brought by the National Anticorruption Directorate (DNA) against her former husband. Tariceanu’s ex-wife has told investigators she knew since…

About EUR 60 M have been paid for snow removal on national roads and highways this winter. Many snow removal contract have been assigned by “emergency” procedure at the end of December last year or early 2017, without any public sale or…

The court decided to partially lift legal restrictions for several persons prosecuted in the Baneasa farm illegal retrocessions case. Among them, there is also prince Paul of Romania, businessman Remus Truica, journalist Dan Andronic,…

Senate Speaker Calin Popescu Tariceanu has announced that Tuesday he will challenge the High Court for Cassation and Justice (ICCJ – Supreme Court) decision, according to which the trial can begin in the file in which he is accused of…

Remus Truica, Printul Paul, Dan Andronic, Marius Marcovici, Lucian Mateescu, Nela Pavaloiu, Theodor Chiriac, Nicolae Jecu, Valentin Delcea and Niculae Dima, defendants in the Baneasa Farm file, are to be further under judicial control for…

Senate Speaker Calin Popescu-Tariceanu has been indicted by the National Anticorruption Directorate (DNA) for crimes of perjury and of favouring the offender. According to a DNA press release, in the same file was prosecuted also Marius…