106 events about "ДНК"

23 September 09:59

The DNA has opened a criminal case regarding the modernization of the "Delta Dunării" Tulcea Airport, following a notification from FACIAS, concerning possible fraud with European funds.

Sources

Current Affairs

19 September 15:19

The DNA prosecutors in Timișoara placed the interim head of ANPC, Sebastan Ioan Hotca, and the general director Paul Anghel, under judicial control for abuse of office and blackmail.

Sources

Current Affairs

The most important news from the last 24 hours

19 September 14:05

A private detective from Bucharest was arrested by the DNA after receiving 60,000 euros from an undercover investigator.

Sources

Current Affairs

19 September 13:38

Corruption and scandal in the Ministry of Economy: Secretary of State detained, resignations and internal struggles

Sources

Current Affairs

19 September 13:07

The manager of the Caransebeș Municipal Emergency Hospital has been detained by the DNA for bribery.

Sources

Current Affairs

19 September 09:40

Liviu Cocoș, the director of the Brașov Water Company, was detained by the DNA for bribery and influence peddling.

Sources

+6

Current Affairs

19 September 09:29

The manager of the Caransebeș Municipal Hospital, Singh Bhupinder, has been detained by the DNA in a bribery case.

Sources

+3

Current Affairs

18 September 09:50

The DNA has sent five people to trial for tax evasion of 67 million lei, bribery, and money laundering in the ride-sharing sector.

Sources

Current Affairs

18 September 08:37

Anti-corruption prosecutors are conducting searches at the Brașov Water Company and at the homes of some politicians, including the company's director, as part of a bribery case.

Sources

Current Affairs

12 September 11:19

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

Sources

Current Affairs

9 September 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

Current Affairs

8 September 15:56

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

Sources

+2

Current Affairs

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.

Sources

Current Affairs

3 September 08:45

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

Sources

Current Affairs

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.

Sources

+5

Current Affairs

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.

Sources

+1

Current Affairs

21 August 14:13

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

Sources

+2

Current Affairs

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.

Sources

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.

Sources

Current Affairs

20 August 07:43

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

Sources

+2

Current Affairs

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