ANI
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Tourism Minister Eduard Hellvig Incompatible With Public Office
The National Integrity Agency (ANI) ruled that Romania’s Tourism Minister Eduard Raul Hellvig is incompatible with public office because he held various positions during the time he served as minister.
Health Minister Accused Of Potential COI, Crimes Involving EU Funds
Romania’s National Integrity Agency accused Health Minister Vasile Cepoi of being in a conflict of interest, committing crimes against the financial interests of the European Union and crime...
Integrity Agency Checks Acting Education Minister For Possible COI
Romanian acting Education Minister Liviu Pop said Wednesday national integrity agency ANI is checking him for a possible conflict of interest.
Former Education Minister Ecaterina Andronescu Wins Suit Against Integrity Agency
Romanian social democrat senator Ecaterina Andronescu won a suit against the National Integrity Agency which had accused her of being in a conflict of interest during the time she served as...
Minister Nominee Victor Alistar Banned From Holding Public Office Until August 7, 2012
Victor Alistar, Romania’s proposed minister-delegate for governmental strategies, transparency and relations with the civil society, is banned from filling public positions for three years,...
EC Justice Report Notes Romanian National Integrity Agency’s Good Results
The European Commission's interim report on the Cooperation and Verification Mechanism (CVM), published Wednesday, notes that the track record of Romania’s National Integrity Agency (ANI) ha...
Parliament Finance Committees OK Integrity Agency’s Draft 2012 Budget
The Romanian Parliament’s budget and finance committees on Thursday unanimously approved the 2012 budget of the National Integrity Agency (ANI).
Integrity Agency Accuses ANAF Deputy Head Of Money Laundering
Romania's National Integrity Agency has accused Nicusor Dragan, deputy general manager with fiscal regulator ANAF, of money laundering and has notified the Bucharest Prosecutor's Office.
Former Head Of CFR Calatori Can’t Account For EUR3M In Wealth Statement – Agency
The former general manager of Romania’s state-owned passenger railway company CFR Calatori, Alexandru Noaptes, and his wife are unable to account for about EUR3 million of their wealth, the...