ARREST
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Former Central Bank Deputy Governor Arrested For 16 Days
Romania’s former central bank deputy governor Bogdan Olteanu, who stepped down earlier this month amid corruption charges, will be placed under preventive arrest for 16 days under a Supreme Court definitive ruling issued Friday.
Romania Central Bank Deputy Governor Arrested In Graft Investigation
Romania's central bank deputy governor Bogdan Olteanu was arrested by anticorruption prosecutors on Friday in a corruption investigation.
Siveco CEO Stays Under Arrest In Tax Evasion Case
Irina Socol, CEO and shareholder of Romanian software developer Siveco Romania, remains under arrest on charges of tax evasion, the Bucharest Court of Appeals ruled Thursday.
Businessman Dan Adamescu Arrested For 30 Days On Bribery Charges
Romanian businessman Dan Adamescu was placed under preventive arrest for 30 days Friday, following a ruling by the Bucharest Court of Appeals, which sustained anticorruption prosecutors' req...
GFR Owner Gruia Stoica Placed Under Preventive Arrest For Corruption
Romanian businessman Gruia Stoica, owner of railway freight transporter Grup Feroviar Roman (GFR), has been placed under 29-day preventive arrest on bribery charges.
Hidroelectrica Manager, Energy Minister’s Adviser Arrested On Corruption Charges
Eugen Bradean, trading manager with state-owned hydropower plant Hidroelectrica, and Ioan Mihaila, member of the company’s supervisory board and adviser to Energy Minister Constantin Nita, h...
Three Romanian Suspects Arrested In Dutch Museum Art Theft Case
Romanian organized crime prosecutors have placed under preventive arrest for 29 days three Romanians suspected of having stolen paintings by artists including Picasso, Matisse, Monet and Gau...
Two Romanian Bank Managers Placed Under Preventive Arrest In Bank Fraud Case
The Bucharest Court of Appeals on Sunday placed Adrian Martis, executive manager of a BRD unit in Bucharest, and Andrei Nanu, commercial manager at another BRD unit in the capital, under pre...
Parliament Committee Backs Request To Arrest Social Democrat MP Ion Stan
The Romanian Chamber of Deputies’ committee for legal matters on Monday backed prosecutors’ request to lift the immunity of social democrat MP Ion Stan so he may be placed under preventive a...