271 events about "DNS"

31 October 2025, 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 2025, 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

29 October 2025, 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.

Sources

Current Affairs

27 October 2025, 10:40

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

Sources

+3

Current Affairs

24 October 2025, 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 2025, 11:22

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

Sources

Current Affairs

22 October 2025, 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.

Sources

Current Affairs

21 October 2025, 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 2025, 09:29

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

Sources

Current Affairs

17 October 2025, 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 2025, 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 2025, 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 2025, 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 2025, 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.

Sources

Current Affairs

6 October 2025, 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."

Sources

+3

Current Affairs

6 October 2025, 08:25

The chief prosecutor of DNA, about the case related to the billboard promoting Nicolae Ciucă: "It is a case that is in progress. It also concerns the subsidies received by PNL."

Sources

Current Affairs

4 October 2025, 13:16

The chief prosecutor of DNA, Marius Voineag, stated that ANAF sent only four reports of tax evasion with damage greater than 10 million lei in 2024.

Sources

Current Affairs

4 October 2025, 06:23

In 2024, the National Anticorruption Directorate (DNA) received only four reports from ANAF regarding possible tax frauds with damages of over 10 million lei.

Sources

Current Affairs

29 September 2025, 11:03

The Ploiești Court of Appeal ordered the return of the case file to the DNA in which Sebastian Ghiță is accused of influence peddling. The decision is final.

Sources

Current Affairs

26 September 2025, 14:44

Iulian Albăceanu, accused in a DNA case, has taken over the leadership of the Braila County Gendarmerie Inspectorate after the revocation of judicial control.

Sources

Current Affairs

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