45 events about "delapidare"

20 October 2026, 14:38

Police are investigating a €7 million real estate fraud in Iași/ The same apartments were allegedly promised to multiple buyers

Sources

Current Affairs

20 October 2026, 12:21

DIICOT has seized 184 properties and 14 plots of land in the Nordis case

Sources

Current Affairs

1 October 2026, 16:44

SOURCES Laura Vicol, questioned at DIICOT / Prosecutors allegedly expanded the criminal investigation with three new charges

Sources

Current Affairs

11 September 2026, 12:22

Omar Hayssam has been granted parole through a final court decision

Sources

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Current Affairs

2 September 2026, 09:45

The police in Bucharest are conducting searches in a tax evasion and embezzlement case / Ten commercial spaces are said to have been sold at undervalued prices

Sources

Current Affairs

26 August 2026, 13:26

A humanitarian association from Constanța is being investigated for using donation funds for vacations and personal goods.

Sources

Current Affairs

12 August 2026, 13:06

Bogdan Vasiliu, former team manager of the women's handball section at CS Rapid Bucharest, has been sent to trial for embezzlement and forgery.

Sources

Current Affairs

7 August 2026, 10:32

Former economic director of Electrica Serv, accused of embezzlement of over 4.5 million lei

Sources

Current Affairs

31 July 2026, 17:02

Ilan Șor has been sent to trial in connection with the case in which he is accused of embezzling 100 million dollars.

Sources

Republic of Moldova

24 July 2026, 11:58

Embezzlement file at Neamț County Hospital, after police found medical devices worth over 200,000 lei in the doctors' lockers.

Sources

Current Affairs

21 July 2026, 16:20

Corruption suspicions in the National Guard of Ukraine: Eight people accused of overestimating the price of some military purchases.

Sources

International

16 July 2026, 15:45

Begoña Gomez, the wife of Spanish Prime Minister Pedro Sánchez, will be tried for influence peddling and embezzlement.

Sources

International

20 June 2026, 18:50

Dmitri Constantinov, former president of the People's Assembly of Gagauzia, was sentenced to 12 years in prison and placed on Interpol's wanted list for embezzlement and corruption.

Sources

Republic of Moldova

19 June 2026, 14:36

Priest Nicu Chiriță, investigated for embezzlement and forgery, has been granted the right to officiate services at the Crângu Monastery, following the decision of the Alexandria Diocese.

Sources

Current Affairs

20 May 2026, 16:00

The Prosecutor's Office next to the Bucharest Tribunal conducted three searches in the Capital and Ilfov, targeting a natural person and a legal entity accused of embezzlement and fraudulent financial operations.

Sources

Current Affairs

14 May 2026, 09:33

Andrii Iermak, former right-hand man of Volodymyr Zelensky, placed in preventive detention for embezzlement

Sources

International

9 April 2026, 10:37

The mayor of Baia Mare, sent to trial for embezzlement in a continuous form. He would have traveled hundreds of kilometers with the institution's vehicles for personal interest.

Sources

Current Affairs

26 March 2026, 16:57

Administrator from Târgu Mureș, sent to trial for embezzlement of over 4.3 million lei

Sources

Current Affairs

19 March 2026, 12:17

Eight searches were carried out on Thursday in Bucharest and in three counties in a embezzlement case with a damage of 300,000 lei.

Sources

Current Affairs

10 March 2026, 13:50

Pope Leo XIV accepted the resignation of Bishop Emanuel Hana Shaleta, arrested for embezzlement of 250,000 dollars from the funds of his congregation.

Sources

International

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