295 events about "DNA"

4 October 2025, 13:16

The chief prosecutor of DNA, Marius Voineag, stated that ANAF sent only four reports of tax evasion with damage greater than 10 million lei in 2024.

Sources

Current Affairs

4 October 2025, 06:23

In 2024, the National Anticorruption Directorate (DNA) received only four reports from ANAF regarding possible tax frauds with damages of over 10 million lei.

Sources

Current Affairs

29 September 2025, 11:03

The Ploiești Court of Appeal ordered the return of the case file to the DNA in which Sebastian Ghiță is accused of influence peddling. The decision is final.

Sources

Current Affairs

26 September 2025, 14:44

Iulian Albăceanu, accused in a DNA case, has taken over the leadership of the Braila County Gendarmerie Inspectorate after the revocation of judicial control.

Sources

Current Affairs

26 September 2025, 09:50

Ștefan Călin Dumitrașcu, former chief architect of the Capital City Hall, has been charged by the DNA for abuse of office related to the Primăverii zoning plan.

Sources

Current Affairs

26 September 2025, 06:30

Nicușor Dan announces that "very likely" the heads of the General Prosecutor's Office and the DNA will be changed

Sources

Politics

25 September 2025, 16:30

A police officer from Neamț County was caught by the DNA receiving a bribe of 15,000 euros to intervene in favor of a suspect in a criminal case.

Sources

Current Affairs

24 September 2025, 15:46

The TAROM United Union demands the resignation of Daniel Iulian Idolu, accused of violating the Collective Labor Agreement and involved in the DNA case for abuse of office.

Sources

Current Affairs

23 September 2025, 13:44

A religion teacher and priest from Năvodari was detained for 24 hours by the DNA for soliciting sexual photographs from a minor student.

Sources

Current Affairs

23 September 2025, 09:59

The DNA has opened a criminal case regarding the modernization of the "Delta Dunării" Tulcea Airport, following a notification from FACIAS, concerning possible fraud with European funds.

Sources

Current Affairs

19 September 2025, 15:19

The DNA prosecutors in Timișoara placed the interim head of ANPC, Sebastan Ioan Hotca, and the general director Paul Anghel, under judicial control for abuse of office and blackmail.

Sources

Current Affairs

19 September 2025, 14:05

A private detective from Bucharest was arrested by the DNA after receiving 60,000 euros from an undercover investigator.

Sources

Current Affairs

19 September 2025, 13:38

Corruption and scandal in the Ministry of Economy: Secretary of State detained, resignations and internal struggles

Sources

Current Affairs

19 September 2025, 13:07

The manager of the Caransebeș Municipal Emergency Hospital has been detained by the DNA for bribery.

Sources

Current Affairs

19 September 2025, 09:40

Liviu Cocoș, the director of the Brașov Water Company, was detained by the DNA for bribery and influence peddling.

Sources

+6

Current Affairs

19 September 2025, 09:29

The manager of the Caransebeș Municipal Hospital, Singh Bhupinder, has been detained by the DNA in a bribery case.

Sources

+3

Current Affairs

18 September 2025, 09:50

The DNA has sent five people to trial for tax evasion of 67 million lei, bribery, and money laundering in the ride-sharing sector.

Sources

Current Affairs

18 September 2025, 08:37

Anti-corruption prosecutors are conducting searches at the Brașov Water Company and at the homes of some politicians, including the company's director, as part of a bribery case.

Sources

Current Affairs

12 September 2025, 11:19

Barti Tihamer, vice president of CJ Harghita, and officials from AJFP Harghita have been sent to trial for obtaining confidential information.

Sources

Current Affairs

9 September 2025, 10:54

The DNA prosecutors have launched searches at ELCEN, targeting allegations of bribery. The company's activity is not affected, according to management.

Sources

+7

Current Affairs

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