Tal Silberstein

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…

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…

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.…

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…

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…

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…

Anti-corruption prosecutors informed on Tuesday that they had started the criminal prosecution against the Senate Speaker Calin Popescu Tariceanu, who is charged with false witness and abetment in crime. Tariceanu went to the National…

The Brasov Court of Appeal has approved on Tuesday arrest warrants in absentia for Israeli businessmen Tal Silberstein, Shimon Shevez and Benny Steinmetz, defendants in the file of illegal land restitution, 47 hectares of forest in Snagov…

The National Anticorruption Directorate (DNA) has requested the arrest in absence of Israeli billionaire Benjamin ‘Benny’ Steinmetz and political consultants and businessmen Tal Silberstein and Shimon Sheves (the latter being the chief of…