39 events about "delapidare"

4 December 2025, 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 2025, 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 2025, 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.

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+1

Current Affairs

26 November 2025, 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 2025, 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 2025, 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 2025, 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 2025, 10:50

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

Sources

Republic of Moldova

6 November 2025, 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

5 November 2025, 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

4 November 2025, 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

3 November 2025, 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 2025, 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 2025, 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 2025, 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 2025, 12:19

Man investigated for embezzlement in the field of air transport

Sources

Current Affairs

27 August 2025, 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 2025, 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 2025, 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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