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Tag Archives: transfers file

DIICOT conducts searches at the houses of businessman Cristian Borcea, two former Rompetrol managers in fiscal evasion file

More than 20 searches were conducted Friday morning by the Directorate for Investigating Organized Crime and Terrorism (DIICOT) in Bucharest and the counties of Ilfov, Braila and Constanta, in a file of fiscal evasion and money laundering. Among the persons ...

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Ex-football manager Ioan Becali, to be released on parole

Former football manager Ioan Becali, sentenced to seven years and four months in prison in the file where he is accused of bribing ex-judge Geanina Terceanu to pronounce a favorable ruling in the footballer’s transfer file, will be released on ...

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Judge Terceanu, sentenced to 7 years in prison. Cristian Borcea, acquitted

Judge Geanina Terceanu (photo 1) has been sentenced to seven years in prison for bribe taking in the ‘Transfers’ File’. Victor Becali was sentenced to 5 years and 8 months, and Ioan Becali remains with the sentence of 7 years ...

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Ioan Becali, Cristi Borcea and Liviu Ciobotariu, sentenced on parole in Belgium

Former agent Ioan Becali (photo 1, right), former FC Dinamo football club manager Cristian Borcea (photo 1, left) and coach Liviu Ciobotariu (photo 2)were sentenced on Thursday in Belgium to six-month on parole for tax fraud. The three were sentenced ...

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Mihai Stoica to be released on parole

Mihai Stoica will be released on parole, according to the decision of the Ilfov Court. He is the fifth convicted in the ‘transfers file’ regaining freedom. The decision, taken on Monday by the Ilfov Court, cannot be challenged, digi24.ro reports. ...

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Ex-football player Giga Popescu, released from prison

Ilfov Tribunal on Wednesday decided that former international football player Giga Popescu should be released from prison, after having served one year and eight months in jail out of the total sentence of three years and one month received in ...

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