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58 new news items in the last 24 hours
20 October 09:29

Ioana Timofte and six collaborators have been sent to trial for bribery, receiving luxury stays in exchange for illegal contracts.

Matei Gaginsky
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Current Affairs
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Ioana Timofte, former general director of the National Company for the Control of Boilers, Lifting Installations and Pressure Vessels S.A. (C.N.C.I.R.), along with six other employees and associates, has been sent to trial by DNA prosecutors for continuous bribery. Between 2021 and 2023, Timofte allegedly received ten luxury stays in destinations such as Greece, Italy, Spain, and Turkey, totaling 586,492 lei and 39,707 euros, from representatives of two commercial companies with which she illegally concluded professional training contracts. Prosecutors claim that Timofte created an appearance of legality for conducting the courses, through illegal procurement procedures and the issuance of participation diplomas. The other defendants also allegedly benefited from stays disguised under the pretext of organizing these courses.

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Ioana Timofte, fost director Companiei Naţionale pentru Controlul Cazanelor, trimisă în judecată pentru că ar fi primit mită zece sejururi în Grecia, Spania, Italia şi Turcia în schimbul încheierii ilegale a unor contracte de formare profesională
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Euractiv
Ioana Timofte, nepoata unui fost șef SRI, trimisă în judecată de pentru luare de mită
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G4Media
Ioana Timofte, nepoata fostului șef SRI Radu Timofte, a fost trimisă în judecată pentru luare de mită. E acuzată că a primit șpagă excursii în Spania, Italia, Turcia și Grecia când conducere Compania de stat pentru Controlul Cazanelor
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Ioana Timofte, fosta șefă de la „Controlul Cazanelor” și nepoata unui fost șef SRI, a fost trimisă în judecată pentru mită. Șpagă mascată în 10 sejururi în străinătate

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
The DNA prosecutors have sent to trial two former ELCEN directors for bribery, along with two other individuals accused of giving bribes.
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bribery C.N.C.I.R. DNA

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