87 events about "IL DNA"

Yesterday 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.

Sources

Current Affairs

Thursday 11:22

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

Sources

Current Affairs

Wednesday 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

Tuesday 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.

Sources

Current Affairs

Monday 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

Friday 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

Sources

+4

Current Affairs

Friday 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.

Sources

+4

Current Affairs

16 October 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.

Sources

+3

Current Affairs

15 October 11:14

DNA Timișoara is investigating a large ride-sharing company for tax evasion of millions of lei.

Sources

+2

Current Affairs

6 October 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 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 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 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 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 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 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

26 September 09:50

Ștefan Călin Dumitrașcu, former chief architect of the Capital City Hall, has been charged by the DNA for abuse of office related to the Primăverii zoning plan.

Sources

Current Affairs

26 September 06:30

Nicușor Dan announces that "very likely" the heads of the General Prosecutor's Office and the DNA will be changed

Sources

Politics

25 September 16:30

A police officer from Neamț County was caught by the DNA receiving a bribe of 15,000 euros to intervene in favor of a suspect in a criminal case.

Sources

Current Affairs

24 September 15:46

The TAROM United Union demands the resignation of Daniel Iulian Idolu, accused of violating the Collective Labor Agreement and involved in the DNA case for abuse of office.

Sources

Current Affairs

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