88 events about "IL DNA"

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

24 July 10:38

Marius Voineag, the head of DNA, explained the use of the stenograms from Piedone's case, stressing that the institution did not publicize this information.

Sources

+2

Current Affairs

23 July 07:59

Cristian Popescu Piedone, the president of ANPC, is under judicial control and denies accusations of leaking information about an ANPC inspection.

Sources

+1

Current Affairs

22 July 07:54

Cristian Popescu Piedone, the head of ANPC, denied that he had notified a hotel in Sinaia about an inspection, saying he did not coordinate the actions in the Prahova Valley.

Sources

+2

Current Affairs

22 July 06:57

DNA raided the home of Cristian Popescu Piedone, suspected of having warned an economic operator before a control.

Sources

+10

Current Affairs

17 July 05:46

The Prahova Court is analyzing the DNA's appeal against the conditional release of former minister Elena Udrea, convicted in the 'Gala Bute' case.

Sources

+6

Current Affairs

14 July 11:12

Nicușor Dan expressed his dissatisfaction with the leadership of DNA and the General Prosecutor's Office, emphasizing the lack of an efficient hierarchy in the handling of crimes.

Sources

+6

Politics

9 July 10:38

On July 17, the Prahova Tribunal will analyze the DNA's appeal against the conditional release of Elena Udrea, former Minister of Tourism, decided by the Ploiești Court

Sources

+3

Current Affairs

7 July 13:11

An ANAF inspector has been indicted on charges of trading under influence, making false statements and illegal access to bank information, accused of demanding €1 million for VAT refunds.

Sources

+1

Current Affairs

2 July 11:22

Paul Petrof, director of the Bucharest Regional Customs Directorate, has been indicted for bribery, along with other customs officials.

Sources

+1

Current Affairs

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