31 events about "delapidare"

20 May 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 09:33

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

Sources

International

9 April 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 16:57

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

Sources

Current Affairs

19 March 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 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

26 February 08:41

France: Marine Le Pen stated that she will not run in the presidential elections if she is required to wear an electronic bracelet.

Sources

International

16 February 19:18

A 27-year-old Romanian, employed as a cashier in Austria, is being investigated for embezzling 200,000 euros.

Sources

Current Affairs

22 January 10:50

A former accountant of the Ministry of Foreign Affairs is being investigated for embezzlement, being accused of illegally transferring over 5 million lei into her personal accounts and those of her accomplices.

Sources

Current Affairs

20 January 11:57

Hundreds of employees of the Liberty Galați plant protested due to the uncertainty of jobs and salary arrears: "We want to work, not to beg!"

Sources

Current Affairs

26 December 12:13

Dmitri Constantinov, former president of the People's Assembly of Gagauzia, was sentenced to 12 years in prison for abuse of power and embezzlement, causing damage to a company of over 46 million lei.

Sources

Republic of Moldova

8 December 13:09

Dmitri Constantinov, former president of the People's Assembly of Gagauzia, is accused of abuse of power and embezzlement of 46 million lei, with a sentence expected on December 26.

Sources

Republic of Moldova

4 December 06:42

Seven searches are taking place in Dolj, including at a public institution, as part of a case of embezzlement and intellectual forgery related to fuel vouchers for personal use.

Sources

International

3 December 11:15

Three people are being investigated for embezzling 400,000 lei from a new homeowners' association in Bucharest, affecting the utilities of the residents.

Sources

Current Affairs

27 November 12:00

The mayor of a commune in Mehedinți died of a heart attack while heading to work. He won his last term against his ex-wife and had also been investigated for embezzlement and fraud.

Sources

+1

Current Affairs

26 November 15:01

An Italian and two Romanians are accused of tax evasion through the overvaluation of truffles and forest fruits, with the damage amounting to over 150 million lei.

Sources

Current Affairs

26 November 07:29

Prosecutors are conducting 12 searches in Bucharest and Târgu Mureș in a criminal case related to the bankruptcy of Euroins, targeting serious offenses such as embezzlement and money laundering.

Sources

Current Affairs

7 November 10:56

Vasile Pușcaș, a businessman close to George Simion, has a seizure on 111 properties as part of an investigation for frauds exceeding 22 million lei.

Sources

+1

Current Affairs

7 November 08:40

Prosecutors are conducting searches at the headquarters of the Sidex company and the homes of the management, as part of an investigation into embezzlement and tax evasion with a damage of 300 million euros. The Gazprom company would also be involved.

Sources

+1

Current Affairs

6 November 10:50

Criminal case for embezzlement and corruption at 'Gheorghe Asachi' high school in Chișinău

Sources

Republic of Moldova

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