Category : JUSTICE
JUSTICE
Ex-Regional Development and Tourism Minister Elena Udrea (photo), her ex-husband, Dorin Cocos, and his son, former Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) head...
Prosecutors order splitting of three cases in Lukoil investigation
Ploiesti Court of Appeals prosecutors have ordered the splitting of several cases in the Lukoil investigation. According to information included in the indictment, the case...
Marian Vanghelie: “That’s it, I’m alive. Some thought I died”
Marian Vanghelie, the suspended mayor of Bucharest’s District 5, stated on Monday that he was called by a lot of people whom he thanked and...
Petrotel Lukoil, Lukoil Europe Holdings companies indicted in money laundering case
Prosecutors with the Ploiesti Court of Appeals have decided on Monday to prosecute the Petrotel Lukoil Compay of Ploiesti and the Lukoil Europe Holdings of...
Bargaining with freedom on the table
The New Code of Criminal Procedure allows defendants who admit to the commission of the offence to benefit from a quicker trial and receive more...
Sebastian Ghita at Supreme Court: Not a happy situation
MP Sebastian Ghita went to the High Court of Cassation and Justice (ICCJ) on Thursday to find out if he will continue to be kept...
Journalist Dan Andornic, heard at DNA
Dan Andronic, majority shareholder of the “Evenimentul si Capital” Publishing House was heard on Wednesday at the National Anticorruption Directorate (DNA). When leaving the hearings...
Dozens of doctors accused of taking bribe from pharmaceuticals distributors
National Anticorruption Directorate (DNA) prosecutors are conducting searches ion a criminal case based on suspicions regarding the commission of offences of corruption and associated offences...
Former PNL treasurer to DNA search
The former Treasurer of the National Liberal Party (PNL), Vlad Moisescu, currently under criminal investigation in a case also concerning District 1 Mayor Andrei Chiliman,...
Former Interior Minister Gabriel Berca in preventive arrest for 30 days
The Bacau Court of Appeals (CA) upheld on Friday the request of National Anticorruption Directorate (DNA) prosecutors to place former minister of internal affairs Gabriel...