241 events about "ДНК"

16 December 15:40

CSM has decided to notify the Judicial Inspection for checks regarding the activity of the chief prosecutor of DNA, Marius Voineag, accused of control over the files.

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+1

Current Affairs

16 December 15:13

Răzvan Cuc, former Minister of Transport, has been detained by the DNA for bribery and complicity, following searches carried out in Bucharest and Ilfov.

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Current Affairs

16 December 13:32

ANRE reported to the DNA after losing a lawsuit against Nova Power&Gas, risking damages of hundreds of millions of euros for the state budget.

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Current Affairs

16 December 13:31

Four administrators of ride-sharing companies are accused of tax evasion of nearly 22 million lei, being placed under judicial control by the DNA.

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Current Affairs

16 December 07:05

The National Anti-Corruption Directorate (DNA) launched searches on Tuesday morning at the former Minister of Transport, Răzvan Cuc, and at the director of the Romanian Auto Registry.

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+3

Current Affairs

15 December 09:41

The DNA prosecutors conducted searches in Ilfov and Iași in a tax evasion case related to ride-sharing, with a damage of 25 million lei.

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+2

Current Affairs

12 December 20:04

Paul Anghel, director of ANPC, has been sent to trial by DNA for blackmail, but he claims that he is innocent and will prove this in court.

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Current Affairs

11 December 11:00

Judge Adriana Stoicescu reacts to the Recorder documentary: "It's not about corruption or justice. It's about Voineag's descent from the DNA and the reinstatement of a Kovesi supporter."

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Current Affairs

11 December 10:33

Marius Voineag, the head of DNA, rejects the accusations from the Recorder documentary: "Justice is done with a clear conscience and professionalism, not under public or private pressure."

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Current Affairs

11 December 09:18

The Minister of Justice, Radu Marinescu, stated that the dismissal of the head of DNA is not his responsibility, as it belongs to the Judicial Inspection and CSM.

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Current Affairs

10 December 08:33

President Nicușor Dan is being criticized on Facebook for his lack of reaction to the Recorder documentary about justice in Romania, and citizens are calling for urgent measures.

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Current Affairs

3 December 09:43

A police officer from Constanța has been arrested for bribery, after he requested an amount between 20,000 and 25,000 lei from a company director.

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+1

Current Affairs

2 December 11:56

Marius Isăilă, former senator, has been sent to trial by the DNA for influence peddling, being accused of promising 1 million euros to the Minister of Defense.

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Current Affairs

2 December 10:42

DNA has sent new people to trial for the undervalued sale of land in Sibiu County.

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+3

Current Affairs

27 November 12:46

Romania has received the OECD's approval for combating bribery in international operations, confirming anti-corruption standards, thanks to the efforts of the DNA.

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Current Affairs

20 November 15:20

Marius Isăilă, accused by the DNA of attempted bribery, has been released from preventive detention and placed under judicial control for 60 days.

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Current Affairs

20 November 12:59

Ana Maria Yasmin Dalbuzi, a plastic surgeon, has concluded a plea agreement with the DNA for abuses in the management of a center for the elderly.

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Current Affairs

20 November 10:25

Center administrator for the elderly from Voluntari, arrested for fraud

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Current Affairs

13 November 12:12

A man has been sent to trial by the DNA for influence peddling, after being caught in the act receiving 60,000 euros to influence judges.

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Current Affairs

13 November 10:19

Emil Boc, about the DNA checks at the Cluj-Napoca City Hall: "We are collateral victims in this investigation. There are scandals between two associates from a company, who have made mutual complaints. We provided them with the documents."

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Current Affairs

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