96 events about "DNA"

Yesterday 20:39

Octavian Berceanu, about the DNA file regarding the bribe for the Minister of Defense in which his name also appears

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Current Affairs

Friday 14:15

Marius Isăilă, former PSD senator, has been detained by the DNA for influence peddling, being accused of promising 1 million euros to facilitate contracts with Romtehnica.

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Current Affairs

Wednesday 14:58

Ioana Dogioiu, the spokesperson for the Government, confirmed the meeting between Prime Minister Ilie Bolojan and businessman Fănel Bogoș, investigated by the DNA for corruption.

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Current Affairs

Wednesday 12:38

Mihai Barbu, the head of PNL Vaslui, was searched by DNA in a case of influence peddling and bribery, related to a businessman in the poultry industry.

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Current Affairs

Wednesday 08:04

DNA carried out today 23 searches in eight counties, targeting ten individuals for extortion and influence peddling.

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+1

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31 October 12:57

Șerban Todorică Constantin, vice president of CJ Brașov, has been charged with abuse of office and placed under judicial control, being accused of tampering with the appointment of members in the board of the company "Apa Brașov".

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Current Affairs

30 October 17:59

DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.

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29 October 14:31

A man was detained by the DNA for influence peddling, having been caught in the act with 12,500 euros, after he requested 25,000 euros from a witness.

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27 October 10:40

The director of DSP Brașov has been placed under judicial control for disclosing confidential information and obtaining undue benefits.

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+3

Current Affairs

24 October 12:24

An anti-fraud inspector was caught by the DNA receiving 3,000 lei to limit a tax audit. He has been placed under judicial control.

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Current Affairs

23 October 11:22

DNA prosecutors have launched 18 searches in Brașov, targeting public officials suspected of corruption in 2025.

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Current Affairs

22 October 13:28

The DNA prosecutors have initiated criminal proceedings against two administrators for 67 counts of tax evasion in the car trade, causing a damage of 841,233 lei.

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Current Affairs

21 October 09:23

The DNA prosecutors have launched searches in the counties of Ilfov, Prahova, Dâmbovița, Brașov, Bihor, and Suceava, in a case of tax evasion with a damage of 29 million lei.

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Current Affairs

20 October 09:29

Ioana Timofte and six collaborators have been sent to trial for bribery, receiving luxury stays in exchange for illegal contracts.

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Current Affairs

17 October 11:50

Florentina Ioniță, commander of the Central Military Hospital, is accused of usurpation of function and abuse of office, with a damage of 8.3 million lei

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+4

Current Affairs

17 October 06:59

The Commander of the Military Hospital, Florentina Ioniță, placed under judicial control by the DNA. A bail of 1 million lei imposed by prosecutors.

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+4

Current Affairs

16 October 07:08

The DNA prosecutors conducted searches at the Central Military Hospital and in another 18 locations, in a case targeting the hospital director and a damage of nearly 10 million lei.

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+3

Current Affairs

15 October 11:14

DNA Timișoara is investigating a large ride-sharing company for tax evasion of millions of lei.

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+2

Current Affairs

6 October 20:35

A man posed as a police officer and extorted a driver, demanding 55,000 lei to get him out of a criminal case.

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Current Affairs

6 October 08:50

The chief prosecutor of DNA, Marius Voineag, states that the case against Florian Coldea is well-founded and will hold up in court: "I am very sure about this, because it is a case that I have closely monitored."

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+3

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