57 news items about "DNA"

Friday 11:19

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

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News

Tuesday 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

News

Monday 15:56

Elena Udrea was heard in the case of Florian Coldea, accused of organized crime and influence peddling.

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+2

News

4 September 16:22

DNA prosecutors have detained five individuals for tax evasion involving second-hand luxury cars, with the damage estimated at 96 million lei.

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News

3 September 08:45

DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.

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News

27 August 17:41

The mayor of Mangalia has been placed in preventive detention for 30 days, suspected of five offenses of bribery and money laundering.

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+5

News

22 August 07:58

Florian Coldea, former first deputy chief of the IRS, accuses the head of the DNA of manipulating his case to keep his job.

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+1

News

21 August 14:13

Radu Cristian, the mayor of Mangalia, has been detained for bribery and money laundering totaling €645,000 between 2020-2025.

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+2

News

21 August 06:17

The mayor of Mangalia, Cristian Radu, was detained by DNA on charges of bribery related to the issuance of administrative acts.

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Politics

20 August 08:47

DNA Chief Prosecutor Voineag underlines the essential role of the media in supporting the institution in the fight against corruption.

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News

20 August 07:43

DNA prosecutors are conducting searches on the mayor of Mangalia, Cristian Radu, suspected of corruption.

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+2

News

19 August 17:22

DNA's chief prosecutor has abolished the Ploiești territorial service, setting up a territorial office within DNA Pitești, which will take over regional competences.

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News

13 August 11:12

The Energy Ministry has allowed DNA access to documents needed to investigate corruption related to the director Ionel Georgescu.

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News

12 August 11:40

Teodor Țigan, former director of Romsilva, is under investigation by DNA for cashing a retirement bonus of almost €100,000, followed by his re-employment.

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News

8 August 10:21

Ionel Neagu, the mayor of Troianul commune, is being investigated by DNA for six acts of bribery, suspected of receiving 145,000 lei for preferential award of public contracts.

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+2

News

5 August 16:19

The management of Mihail Kogălniceanu International Airport has lodged a complaint with DNA after the Court of Accounts reported possible falsification of documents in a tender.

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News

31 July 10:35

Two men accused by DNA of offering bribes of €250,000 for a contract in the Port of Constanta have pleaded guilty

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+5

News

26 July 11:45

DNA contradicts the Government, claiming that Deputy Prime Minister Dragos Anastasiu was a whistleblower witness in a corruption case, admitting payments for "protection".

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News

25 July 13:53

The SCM reacted to the public attacks on the public prosecutor in Piedone's case, underlining that they go beyond the limits of freedom of expression.

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+3

News

25 July 08:33

Cristian Popescu Piedone contests the judicial control imposed by DNA, accusing the investigation of malice and violations of the right to defense.

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News

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