NECOLAICIUC
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Former CFR Manager Mihai Necolaiciuc Acquitted In EUR2.7M Fraud Trial
A Bucharest district court on Tuesday acquitted Mihai Necolaiciuc, a former manager of Romania’s state-owned railway administrator CFR, of accusations of defrauding the company of EUR2.7 million.
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...
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.
Anticorruption Prosecutors Question Former Railway Manager Mihai Necolaiciuc
Romanian anticorruption prosecutors on Wednesday are questioning former state-owned railway company manager Mihai Necolaiciuc, who is accused of defrauding the company of EUR70 million.
Mihai Necolaiciuc Brought To Romania To Stand Trial
Romanian Mihai Necolaiciuc, wanted for embezzlement, was brought to Romania from the United States under police escort on Wednesday.
U.S. Court Approves Extradition Of Mihai Necolaiciuc, Wanted In Romania For Fraud
Romania's Justice Ministry said Wednesday that the United States' Department of Justice has announced that a U.S. court has authorized the extradition of Mihai Necolaiciuc, wanted in Romania...