CORRUPTION
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Businessman Gruia Stoica Gets Definitive Suspended Prison Sentence
Businessman Gruia Stoica has been sentenced to two and a half years suspended prison sentence for influence peddling, according to a definitive supreme court ruling.
Romanian Prime Minister Indicted On Fraud, Tax Evasion Accessory Charges
Romanian Prime Minister Victor Ponta has been indicted on charges of accessory to tax evasion and money laundering and 17 counts of forgery, the country's anticorruption department DNA said...
Romanian PM Investigated For Money Laundering And Accessory To Tax Evasion
Romanian Prime Minister Victor Ponta is under criminal investigation for forgery, accessory to tax evasion and money laundering, the anticorruption department said Friday.
Former Posta Romana Managers Sentenced To Ten Years And A Half In Prison
Mihai Toader, a former general manager of state owned postal operator Posta Romana, has been sentenced to ten years and six months in prison for abuse of office, alongside other former compa...
U.S. Senator: Allowing Lawmakers To Protect Their Immunity Would Be “Laughable" In The U.S.A.
Three U.S. senators said Sunday in an interview for gandul.info that the fight against corruption is a key element to lure investors to Romania, and senator Christopher Murphy emphasized tha...
Romanian Businessman Dan Adamescu Detained On Bribery Charges
Romanian businessman Dan Adamescu was detained Thursday under accusations of bribery, the anticorruption department announced.
Romanian Former PM Nastase Sentenced To Four Years In Prison For Corruption
Romania’s former social-democrat prime minister Adrian Nastase was sentenced Monday to four years in prison for blackmail and bribe taking, while his wife Dana Nastase received a suspended t...
Romania Loses Three Spots In Transparency International Corruption Perception Index
Romania is ranked 69th in the 2013 Transparency International corruption perception index, down three spots since last year, when it ranked 66th.
Anticorruption Prosecutors Call On Parliament To Lift Immunity Of Former Transport Minister Silaghi
Romania’s Anticorruption Department has started procedures requesting the Parliament to lift the immunity of former transport minister Ovidiu Silaghi so he may be investigated for corruption...