37 events about "mita"

20 May 15:56

The Municipal Hospital of Câmpulung Moldovenesc is facing a major crisis after two orthopedic doctors were arrested for corruption.

Sources

Current Affairs

2 May 14:11

The governor of the state of Sinaloa in Mexico is accused by American prosecutors of having protected the Sinaloa cartel in exchange for bribes.

Sources

International

30 April 12:20

The Vaslui Tribunal declared over 150 pieces of evidence from the bribery case of former minister Nelu Tătaru null, citing a decision of the High Court.

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Current Affairs

17 April 10:31

A trainee lawyer from Chișinău has been detained by the National Anti-Corruption Center for allegedly demanding 32,000 euros from two convicts to influence the judges.

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Diaspora

14 April 11:31

Cristian Anton contests the preventive arrest before the Cluj Court of Appeal. The head of the Romanian Road Authority, caught with 500,000 euros during searches, wants to be free.

Sources

Current Affairs

2 April 10:13

Mila Masic and Jana Vanik, suspended by ITIA for corruption

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Sport

1 April 18:10

Cristian Anton, the head of the Romanian Road Authority, has been placed in preventive detention for bribery and forming a criminal group.

Sources

Current Affairs

1 April 14:37

The head of ARR, Cristian Anton, was the leader of the group that was cheating on exams for professional certifications / How the group operated - the official accusations of the DNA

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Current Affairs

31 March 19:32

Cristian Anton, the head of the Romanian Road Authority, has been detained by the DNA. Prosecutors found over 500,000 euros in his residences.

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+7

Current Affairs

31 March 15:57

The Road Authority under the DNA microscope: Who is Cristian Anton, Sorin Grindeanu's man, at whose place prosecutors found 350,000 euros in cash

Current Affairs

30 March 14:56

The DNA prosecutors have ordered judicial control in Bucharest for two heads of the Directorate of Finance.

Sources

Current Affairs

26 February 12:49

Hassan Toper, accused of complicity in murder, has been placed back in custody.

Sources

Republic of Moldova

19 February 11:44

A police officer from Bucharest was caught taking bribes from the drivers of a transport company, promising not to carry out inspections.

Sources

Current Affairs

22 January 05:34

Marius Voineag, chief prosecutor of DNA: "We have had high-profile cases in these three years. The investigation in the Port of Constanța is like a movie. We are talking about a bribe of 6.5 million euros."

Sources

Current Affairs

29 December 09:44

Kim Keon Hee, the former first lady of South Korea, has been accused of bribery and interference in state affairs, with a proposed sentence of 15 years in prison.

Sources

International

27 December 13:28

The Ukrainian anti-corruption agency accuses deputies of bribery for votes and attempted to search government offices in Kiev.

Sources

International

18 December 11:03

Cristian Radu, the mayor of Mangalia, has been sent to trial for bribery of over 600,000 euros, charges of money laundering, and incitement to the abusive use of public property.

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Current Affairs

9 December 07:28

China executed Bai Tianhui, former director of Huarong International, on Tuesday for receiving a bribe of 1.1 billion yuan (approximately 156 million dollars)

Sources

International

3 December 06:46

Two doctors from the Felix Baths Medical Recovery Clinical Hospital have admitted to taking bribes from patients and other individuals, in the form of money, alcoholic beverages, and food products, and have accepted suspended sentences.

Sources

Current Affairs

28 November 09:07

The National Agency for Fiscal Administration (ANAF) has begun enforcement procedures against Marian Vanghelie, following a final court decision that convicted him for receiving a bribe of 30 million euros.

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+2

Current Affairs

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