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Tag Archives: retrocession

Update – Former MP Viorel Hrebenciuc, sentenced to 2 years in prison

Former PSD Deputy, Viorel Hrebenciuc, was sentenced on Wednesday, by the High Court of Cassation and Justice (ICCJ – Supreme Court) to 2 years imprisonment, serving sentence, in the file of illegal forest retrocession, being charged of setting up an ...

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File on Călin Popescu-Tariceanu – ICCJ in pronouncement until May 22. DNA prosecutors request three years in prison

The last hearing in the file in which Senate Speaker, Calin Popescu-Tariceanu, is judged for false testimony and favouring the offender took place on Tuesday at the High Court of Cassation and Justice (ICCJ – Supreme Court). After the hearings ...

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Billionaire Beny Steinmetz and Tal Silberstein to be released from detention

Billionaire Beny Steinmetz (photo) and Tal Silberstein, charged with bribe taking and money laundering in Israel, will be released from detention following an understanding reached by their lawyer with the judge in charge of the file. According to information delivered ...

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Tariceanu’s former wife confirms the DNA charges about his relationship with Tal Silberstein

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 2006 that Tal Silberstein is interested in the ...

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Deputy Ioan Oltean, out of judicial control

Judges of the High Court of Cassation and Justice (ICCJ – Supreme Court) ruled on Friday to withdraw the measure judicial control for deputy Ioan Oltean, investigated by the National Anti-corruption Directorate (DNA) in a compensation file from ANRP (national ...

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Traian Basescu, prosecuted for property retrocession while mayor

District 5 Court has confirmed the reopening of the criminal investigation by the Prosecutor’s Office upon the High Court of Cassation and Justice (upon the Supreme Court – our note) in a case in which former President Traian Basescu is ...

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Viorel Hrebenciuc partially admits guilt in the forest retrocessions file

Former Social Democrat lawmaker Viorel Hrebenciuc partially admitted the charges in the forest retrocessions file, a document quoted by Mediafax reveals. Anti-corruption prosecutors are on the verge of concluding the case and to send it to trial, after they asked ...

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