INDICTMENT
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Insurance Supervisory Commission 2011-2012 Board Indicted In Astra Case
Almost every member of the board of the former Insurance Supervisory Commission (CSA) in 2011-2012, among which Angela Toncescu and Constantin Buzoianu, even former commission chairpersons, were indicted on Tuesday by the National Anticorruption Directorate fo...
Romania's Former President Iliescu Indicted For Crimes Against Humanity
Romania's former president Ion Iliescu has been indicted for crimes against humanity in a case investigating a violent miners' riot in 1990, prosecutors said Wednesday.
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...
GFR Owner Gruia Stoica, Attorney Doru Bostina Indicted For Corruption
Romanian businessman Gruia Stoica, owner of railway freight transporter Grup Feroviar Roman (GFR), and attorney Doru Bostina have been indicted for corruption.
Romanian Deputy PM Liviu Dragnea Indicted For Influence Peddling In 2012 Referendum
Romania deputy prime minister Liviu Dragnea has been indicted on charges of having used his position and influence to secure a voter presence of at least 60% in a 2012 referendum on the impe...
Businessman Nelu Iordache Indicted In EU Fund Embezzlement Case
Romanian prosecutors on Monday indicted businessman Nelu Iordache, owner of construction company Romstrade, for the misappropriation of funds allotted for the construction of the Arad-Nadlac...
Anticorruption Prosecutors Indict Former CFR Manager Mihai Necolaiciuc
Romanian anti-corruption prosecutors indicted former manager of the state-owned railway company CFR Mihai Necolaiciuc on charges of public fund misappropriation.
Intelligence Officer Indicted On Influence Peddling Charges
Romanian anti-corruption prosecutors said Thursday they have indicted major Aifer Enan of the Romanian Intelligence Service SRI, who is accused of bribe taking and influence peddling to help...