14 events about "delapidare"

Friday 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

Friday 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

Thursday 10:50

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

Sources

Republic of Moldova

Thursday 09:44

An accountant from Sector 5 of the Capital is accused of embezzlement, being suspected of having stolen 1.2 million lei from the funds of two schools between 2019 and 2025.

Sources

Current Affairs

Wednesday 09:58

The mayor of the Fizeșu-Gherlii commune in Cluj County has been detained for embezzlement, suspected of taking home a television and a laptop purchased by the town hall.

Sources

Current Affairs

Tuesday 10:46

On Tuesday, over 200 searches took place in Romania, targeting 68 individuals involved in forestry crimes and other illegal activities, with an estimated damage of over 16 million lei.

Sources

+1

Current Affairs

Monday 19:22

The High Court of Cassation and Justice confirmed the legality of the ANAF measures of seizure on the assets of the Micula brothers' companies for the recovery of illegal state aid.

Sources

+1

Current Affairs

23 October 14:56

An office chief from ADP Sector 6 has been detained for embezzlement, forgery, and use of forgery, being accused of stealing over 330,000 lei from the institution's funds.

Sources

Current Affairs

23 October 10:06

The police conducted searches in Bucharest and eight other counties in a money laundering case with a damage of 35 million lei.

Sources

Current Affairs

22 October 15:04

A woman is being investigated for the theft of approximately 1 kg of gold jewelry from the company's safe, having been detained by the police.

Sources

Current Affairs

15 September 12:19

Man investigated for embezzlement in the field of air transport

Sources

Current Affairs

27 August 12:06

The economist of a company owned by the Oltenia Energy Complex, accused of embezzling over 300,000 lei

Sources

Current Affairs

25 June 10:50

Vietnam has reduced the number of offenses carrying the death penalty from 18 to 10, including corruption and espionage, under a new law.

Sources

+1

International

23 June 11:18

Four employees of the Polytechnic University of Timisoara are accused by DNA of embezzling 2.5 million euro of European Erasmus funds.

Sources

+3

Current Affairs

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