249 events about "ДНК"

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.

Sources

Current Affairs

2 December 10:42

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

Sources

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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.

Sources

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.

Sources

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.

Sources

Current Affairs

20 November 10:25

Center administrator for the elderly from Voluntari, arrested for fraud

Sources

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.

Sources

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."

Sources

Current Affairs

12 November 18:42

Mayor Filip Ioan from Zănești, Neamț, has been detained by the DNA for bribery, being accused of receiving undue benefits from businessmen.

Sources

Current Affairs

12 November 10:20

On Wednesday, DNA prosecutors conducted searches at the Cluj-Napoca City Hall, targeting the Procurement Department.

Sources

Current Affairs

12 November 09:34

Răzvan Iulian Ciortea, PSD deputy, has been sent to trial for abuse of office and false declarations, after being caught driving at excessive speed.

Sources

Current Affairs

10 November 15:06

Marius Voineag, head of DNA: "Corruption is becoming increasingly sophisticated"

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Current Affairs

10 November 13:58

The PNL suspended Mihai Barbu from party positions after he was placed under judicial control, but did not announce his dismissal from the Railway Reform Authority.

Sources

Current Affairs

8 November 20:39

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

Sources

Current Affairs

7 November 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.

Sources

Current Affairs

5 November 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.

Sources

Current Affairs

5 November 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.

Sources

Current Affairs

5 November 08:04

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

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+1

Current Affairs

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".

Sources

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.

Sources

Current Affairs

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