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Judicial control zh
15 news items about "司法审查"
yesterday 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.
News
yesterday 06:51
Călin Georgescu will find out today if he remains under judicial control
News
Wednesday 14:00
Călin Georgescu, under judicial control, says Romania is ruled by "patrocracy" and predicts a change in international partnerships.
News
27 June 06:55
Călin Georgescu was heard by the General Prosecutor's Office for reproducing a quotation from Corneliu Zelea Codreanu, being under judicial control.
News
26 June 07:55
Andrei Soșa, the owner of Expirat, was released from pre-trial detention and placed under judicial control, after judges rejected the prosecutors' arrest proposal
News
20 June 09:53
Businessman Vladimir Ciorbă has successfully challenged the judicial control, allowing him to leave Romania, according to the final decision of the Bucharest Court of Appeal.
News
17 June 13:49
Prosecutors are investigating 43 suspects, including ring leaders, for tax evasion in the timber trade.
News
12 May 16:28
DNA conducted searches at Sinaia City Hall in the case of Mayor Vlad Oprea, suspected of violating the conditions of judicial control
News
5 May 14:09
The 1st District Court has reduced the judicial control of Călin Georgescu from 60 to 45 days, eliminating two obligations
Politics
9 April 11:07
Călin Georgescu signed the judicial control at the Ilfov Police, being greeted by supporters as he left the police headquarters
News
22 March 06:25
The Tate brothers returned to Romania last night to face trafficking charges, saying they want to prove their innocence in court.
News
3 March 12:10
Judges postponed until March 5 the decision on Călin Georgescu's appeal against the judicial control measure.
News
30 November 07:50
A forester from Dej has been placed under judicial control, accused of entering false data in the system of record of timber transportation.
News
21 December 10:29
Six other fugitives, including those convicted of tax evasion and theft, have been brought back to the country, Justice Minister Alina Gorghiu announced.
News
15 December 09:20
The Romanian Patriarchate has submitted proposals for the establishment of canonical legal and financial control bodies, coordinated by the Patriarch or Metropolitan.
News
Editor’s Recommendations
International
yesterday 17:38
Russia does not accept a ceasefire in Ukraine and demands five conditions for a lasting peace, including demilitarization and denazification.
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