17 events about "Trafic d’influence"

Thursday 10:16

Călin Georgescu rejects the allegations related to fictitious employment in Austria, stating that he had no connection with the influence network coordinated by a SIE general.

Sources

Current Affairs

Wednesday 19:51

Fănel Bogos was detained for 24 hours for influence peddling and blackmail, in the case that also involves Ilie Bolojan. The DNA is investigating a network of influence.

Sources

Current Affairs

Wednesday 12:38

Mihai Barbu, the head of PNL Vaslui, was searched by DNA in a case of influence peddling and bribery, related to a businessman in the poultry industry.

Sources

Current Affairs

Wednesday 08:04

DNA carried out today 23 searches in eight counties, targeting ten individuals for extortion and influence peddling.

Sources

+1

Current Affairs

29 October 14:31

A man was detained by the DNA for influence peddling, having been caught in the act with 12,500 euros, after he requested 25,000 euros from a witness.

Sources

Current Affairs

28 October 09:27

Flaviu-Emanuel Sima, former manager of Rădăuți Hospital, was sentenced to three years of suspended prison for influence peddling and corruption.

Sources

Current Affairs

24 October 11:15

A lawyer from the Olt Bar was detained by the National Anti-Corruption Directorate (DNA) for influence peddling in a continuous form, being accused of having demanded and received money for fictitious or influenced hiring.

Sources

Current Affairs

14 October 05:16

Former Minister Nicolae Bănicioiu acquitted for influence peddling. The judges of the supreme court have definitively closed the case, concluding that "the act does not exist".

Sources

+14

Current Affairs

7 October 14:06

A man from the Republic of Moldova has been detained by the CNA for influence peddling, suspected of having requested 2500 euros to facilitate the obtaining of a driver's license.

Sources

Republic of Moldova

19 September 09:40

Liviu Cocoș, the director of the Brașov Water Company, was detained by the DNA for bribery and influence peddling.

Sources

+6

Current Affairs

18 September 08:37

Anti-corruption prosecutors are conducting searches at the Brașov Water Company and at the homes of some politicians, including the company's director, as part of a bribery case.

Sources

Current Affairs

12 August 17:30

Two men from Chisinau have been convicted of influence peddling by promising Romanian passports to Russians in exchange for 170,000 euros.

Sources

Republic of Moldova

9 July 15:01

The Paris Court of Appeal has refused the extradition request of Prince Paul of Romania, convicted of influence peddling in connection with the royal inheritance.

Sources

Current Affairs

7 July 16:17

An ANAF inspector, Florin Sirbu, was placed under judicial control for influence peddling, false statements and illegal access to confidential information.

Sources

+1

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

3 July 13:15

Former SRI deputy Florian Coldea has been indicted on charges of influence peddling and money laundering and placed under judicial control.

Sources

Current Affairs

19 March 10:17

A nurse from Buzău has been arrested for bribery, accused of receiving 42,500 lei to facilitate the hiring of a woman.

Sources

+1

Current Affairs

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