39 events about "referral to court"

26 March 16:28

EPPO sends to trial eight defendants in Romania in a fraud case of 9 million euros involving medical equipment from the pandemic

Sources

Current Affairs

19 March 16:30

Dan Dungaciu, first vice president of AUR, has been sent to trial by the DNA for abuse of office.

Sources

+2

Current Affairs

10 March 05:15

Anthropic is judging the Trump administration, contesting its inclusion on the blacklist

Sources

+1

International

3 March 05:59

Lukoil has sued the Romanian state to obtain recognition of the major force that affects its activities in the Black Sea, without withdrawing from Romania.

Sources

Current Affairs

20 February 07:21

The state of West Virginia accuses Apple of failing to prevent the distribution of materials depicting sexual abuse of children, seeking damages and effective detection solutions.

Sources

International

9 February 17:08

Four employees of a hotel in Brașov, sent to trial for bodily harm through negligence.

Sources

Current Affairs

5 February 19:45

The DNA has sent former minister Alexandru-Răzvan Cuc to trial for mediating a bribe of over one million lei in favor of the RAR director.

Sources

Current Affairs

28 January 13:24

Leader of a drug trafficking group, extradited and sent to trial. Risks 15 years in prison.

Sources

Republic of Moldova

12 January 12:57

Prosecutors have sent to trial a man accused of raping and killing an elderly woman in 1999, having been caught after 27 years through genetic expertise.

Sources

+1

Current Affairs

8 January 16:04

Cristinel Stanciu, former deputy director of CCPI, has been sent to trial by DNA for incitement to illegal access to a computer system and disclosure of secret information.

Sources

Current Affairs

8 January 10:34

A police officer from Arad has been sent to trial for abuse of office, after failing to report a rape of a minor and illegally possessing ammunition.

Sources

Current Affairs

3 January 13:48

The Attorney General of the USA, Pam Bondi, announced that Nicolás Maduro, the president of Venezuela, and his wife, Cilia Flores, have been charged with narcoterrorism and other crimes and will be tried in New York.

Sources

+5

International

23 December 16:52

Three administrators of the tourist complex 'Ferma Dacilor' have been sent to trial for negligent destruction, following the fire in 2023 that resulted in eight deaths.

Sources

+1

International

18 December 12:07

EPPO has sent five people to trial for a fraud of 850,000 € involving irrigation systems in Romania

Current Affairs

11 December 15:03

A police officer from Ploiești has been sent to trial for using his position for sexual purposes, after a woman accused him of rape.

Sources

Current Affairs

10 December 12:03

A cardiologist from the 'Avram Iancu' Clinical Hospital in Oradea has been sent to trial for taking bribes in a continuous form, accused of having received money for issuing medical leave.

Sources

Current Affairs

8 December 12:08

The driver who ran over a woman at the crosswalk on Berceni Road has been sent to trial, in a state of preventive detention, for manslaughter.

Sources

Current Affairs

5 December 16:27

Two administrators have been sent to trial for tax evasion, causing a damage of over 36 million lei through a complex tax evasion scheme.

Sources

Current Affairs

2 December 15:50

New offers from Romania and Hungary are being judged in Austria for the theft of over 500,000 euros in diesel, which they would have replaced with water.

Sources

Current Affairs

2 December 11:56

Marius Isăilă, former senator, has been sent to trial by the DNA for influence peddling, being accused of promising 1 million euros to the Minister of Defense.

Sources

Current Affairs

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