ARREST
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Businessman Nelu Iordache Arrested In EU Fund Embezzlement Case
Romanian businessman Nelu Iordache, owner of construction company Romstrade and low cost airline Blue Air, was placed under preventive arrest Sunday for the alleged embezzlement of 25 millio...
Two ANAF Managers Arrested In Tax Evasion Case
The Bucharest Court on Thursday placed tax authority ANAF deputy general manager Nicusor Dragan, ANAF acquisition manager Dan Stroe and 17 other people under preventive arrest for 29 days in...
Former State Secretary George Costin Placed Under Preventive Arrest For Corruption
Romanian former secretary of state for the problems of revolutionaries George Costin on Tuesday has been placed under preventive arrest for 29 days on charges of influence peddling, money la...
Local Heating Company Chief Arrested For Abuse Of Office, Blackmail
Simion Adrian Nikitas, head of thermal power distributor SC Callatis Therm SA, in southeastern town of Mangalia, was taken into custody for 15 days on charges of abuse of office and blackmai...
Former CFR Manager Mihai Necolaiciuc To Be Tried At Large For Fraud
Mihai Necolaiciuc, a former manager of Romania’s state-owned railway administrator CFR, who was indicted on charges of public fund misappropriation and abuse of office, will be released from...
Romanian State Secretary Arrested For Bribe Taking
Romanian state secretary Silviu Bian, head of the national employment agency, was placed under 29-day preventive arrest Sunday on charges of bribe taking.
Romanian Football Referee Commission Chief, Businessman Arrested In Match-Fixing Case
The Bucharest Court on Sunday ordered the 29-day preventive arrest of Central Referee Commission head Vasile Avram and businessman Sorin Terbea for taking bribes to fix football matches in t...
Property Restitution Authority Vice-President Detained For Corruption
Romanian National Authority for Property Restitution (ANPR) vice-president Remus Virgil Baciu has been placed under arrest for 29 days on charges of influence peddling and taking bribes.
Interior Ministry Officers Charged With Aiding Machinery Thieves
Ioan Tarnu and Liviu Schiau, Romanian Interior Ministry officers in Alba county, have been detained by prosecutors for aiding a criminal group specialized in stealing machinery from EU state...