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35 new news items in the last 24 hours
3 July 13:15

Former SRI deputy Florian Coldea has been indicted on charges of influence peddling and money laundering and placed under judicial control.

Liviu Brăteanu
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Lucian Alecu / Alamy / Profimedia
Florian Coldea, a former SRI deputy, has been indicted by DNA on charges of influence peddling and money laundering. Coldea, along with retired general Dumitru Dumbravă and lawyer Doru Trăilă, is implicated in a case in which businessman Cătălin Hideg paid €100,000 to get help in reducing a conviction. Coldea and Dumbravă allegedly split the rest of the money, while lawyer Trăilă received a share. Hideg was convicted in the first instance and reported the case to DNA.

Sources

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G4Media
BREAKING Fostul prim-adjunct SRI Florian Coldea a fost trimis în judecată
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Cotidianul
Breaking News! Florian Coldea, trimis în judecată
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Capital
Fostul prim-adjunct SRI Florian Coldea a fost trimis în judecată

ȘTIRI PE ACELEAȘI SUBIECTE

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Florian Coldea, former first deputy chief of the IRS, accuses the head of the DNA of manipulating his case to keep his job.
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Fourteen defendants, including Horațiu Potra's mercenaries, accused of attempted actions against the constitutional order, challenge preventive measures at the High Court
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Vasile Preda, ANAF counselor, is being prosecuted for divulging confidential information to a notary involved in tax evasion.
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Ilie Bolojan was prosecuted by DNA in a real estate transaction case, but the charges were dropped in 2016 without conclusive evidence.
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Laura Iuliana Cocor, head of the administrative service at the Cernavodă City Hospital, has been indicted for bribery, being accused of 42 acts of bribery.
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