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121 new news items in the last 24 hours
24 July 12:24

Mariana Vâlceanu, former economic director at Electrica Serv, was arrested for embezzling 4.5 million lei from the company.

Liviu Brăteanu
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Foto: Pixabay
Mariana Vâlceanu, a former economic director at Electrica Serv, was remanded in custody for embezzling 4.5 million lei from the company between November 2024 and February 2025. The Public Prosecutor's Office of the Bucharest Tribunal opened an investigation for embezzlement after Vâlceanu allegedly carried out 18 bank transfers, falsifying documents to hide the illegalities. The arrest was ordered for 30 days.

Sources

sursa imagine
Digi24
O fostă directoare de la Electrica Serv, arestată preventiv după ce ar fi delapidat compania cu 4,5 milioane de lei în doar trei luni
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Spotmedia
Jaf la Electrica Serv. Directoarea economică a fost arestată pentru delapidare: a furat peste 4,5 milioane de lei
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Observator news
Jaf la Electrica Serv, directoarea economică arestată. Ar fi furat aproape 1 milion € din conturile companiei
sursa imagine
Agerpres
Directoarea care a delapidat 4,5 milioane lei de la Elecrica Serv, arestată preventiv
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Profit.ro
Directoarea acuzată că a delapidat 4,5 milioane lei de la Elecrica Serv, arestată preventiv

ȘTIRI PE ACELEAȘI SUBIECTE

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The economist of a company owned by the Oltenia Energy Complex, accused of embezzling over 300,000 lei
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An accountant from six schools in Timis has admitted to embezzling more than 2 million lei and will be sentenced to almost 3 years in prison suspended.
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A woman from Constanta is being investigated for fraud after she defrauded 22 customers, causing almost 200,000 lei in damages.
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DNA prosecutors have detained five individuals for tax evasion involving second-hand luxury cars, with the damage estimated at 96 million lei.
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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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Hidroelectrica, PPC Energie and Electrica Furnizare have been sanctioned by ANPC for irregularities in contracts and tenders, including unclear clauses and delays in issuing invoices.
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arrests directories Bucharest Tribunal

Informat Moldova

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Moldova
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CCR debates on September 24 the notification to the High Court regarding the amendment of judges' pensions

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