117 events about "DNS"

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

19 August 17:22

DNA's chief prosecutor has abolished the Ploiești territorial service, setting up a territorial office within DNA Pitești, which will take over regional competences.

Sources

Current Affairs

13 August 11:12

The Energy Ministry has allowed DNA access to documents needed to investigate corruption related to the director Ionel Georgescu.

Sources

Current Affairs

12 August 11:40

Teodor Țigan, former director of Romsilva, is under investigation by DNA for cashing a retirement bonus of almost €100,000, followed by his re-employment.

Sources

Current Affairs

8 August 10:21

Ionel Neagu, the mayor of Troianul commune, is being investigated by DNA for six acts of bribery, suspected of receiving 145,000 lei for preferential award of public contracts.

Sources

+2

Current Affairs

5 August 16:19

The management of Mihail Kogălniceanu International Airport has lodged a complaint with DNA after the Court of Accounts reported possible falsification of documents in a tender.

Sources

Current Affairs

31 July 10:35

Two men accused by DNA of offering bribes of €250,000 for a contract in the Port of Constanta have pleaded guilty

Sources

+5

Current Affairs

26 July 11:45

DNA contradicts the Government, claiming that Deputy Prime Minister Dragos Anastasiu was a whistleblower witness in a corruption case, admitting payments for "protection".

Sources

Current Affairs

25 July 13:53

The SCM reacted to the public attacks on the public prosecutor in Piedone's case, underlining that they go beyond the limits of freedom of expression.

Sources

+3

Current Affairs

25 July 08:33

Cristian Popescu Piedone contests the judicial control imposed by DNA, accusing the investigation of malice and violations of the right to defense.

Sources

Current Affairs

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