PROSECUTORS
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Bucharest Mayor Sorin Oprescu Placed Under Preventive Arrest
The Bucharest Court ruled Sunday night to place Bucharest mayor Sorin Oprescu under preventive arrest for 30 days on charges of taking bribe.
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...
Ponta Proposes Kovesi For Chief Anticorruption Prosecutor, Tiberiu Nitu For Prosecutor General
Romanian Prime Minister Victor Ponta on Wednesday nominated Laura Codruta Kovesi for head of the National Anticorruption Department and Tiberiu Nitu for prosecutor general.
Ponta Denies Making Nominations For Chief Prosecutors
Romanian Prime Minister Victor Ponta, who is also acting justice minister, said Tuesday the country’s new prosecutor general and chief anticorruption prosecutor will be selected by the futur...
Two Romanian Bank Managers Leaders Of Bank Fraud Group - Prosecutors
Adrian Martis, executive manager of a BRD unit in Bucharest, Andrei Nanu, commercial manager at another BRD unit in the capital, and Vasile Crestin were the leaders of a bank fraud group whi...
Romanian Prosecutors Investigate Some 58 People Suspected Of Bank Frauds
Romanian organized crime prosecutors searched several places in Bucharest and in three counties targeting a group of bank fraud suspects accused of having taken illegal loans from two banks...
Prosecutors Hear 100 People In Bank Fraud Case, Including Bankers, Government Officials
Romanian organized crime prosecutors on Thursday heard one hundred people, including bankers and government staff, in a EUR22 million bank fraud case.
Former ANAF Head Criminally Investigated In Tax Evasion Case
Romanian prosecutors have started criminal investigations against Sorin Blejnar, former head of tax authority ANAF, and his former adviser Codrut Marta in a tax evasion case.
Former ANAF Head Faces 30-Day Travel Ban In Tax Evasion Case
Romanian anticorruption prosecutors on Tuesday issued a 30-day travel ban against Sorin Blejnar, former head of Romania's tax authority ANAF, who is investigated in a tax evasion case.