anticorruption prosecutors

Recording Apparently Showing DNA Prosecutors Plotting Indictment Of Judges Leads To Criminal Case

18:58, 04 Ian. 2019
Romania’s General Prosecutor’s Office announced on Friday evening that it opened a criminal case regarding a recording which apparently shows Oradea anticorruption prosecutors plotting criminal cases against judges in the county, with the purpose to intimidate them.

Romanian Senator, Former Judge, Businessmen Indicted On Corruption Charges

13:28, 21 Mai 2010
Romanian social democrat senator Catalin Voicu, former judge Florin Costiniu and businessmen Costel Casuneanu and Marius Locic were indicted by anticorruption prosecutors on charges of influence peddling and fraud.

Second Romanian Businessman Detained In High-Profile Graft Case

17:03, 08 Apr. 2010
Romanian anticorruption prosecutors Thursday detained businessman Costel Casuneanu in a corruption file investigating social democrat senator Catalin Voicu, businessman Marius Locic and High Court of Justice judge Florin Costiniu.

Romanian Anticorruption Prosecutors Detain High Court Judge Florin Costiniu

17:01, 08 Apr. 2010
Romanian anticorruption prosecutors Thursday detained High Court of Justice civil department chief Florin Costiniu, in a corruption file investigating social democrat senator Catalin Voicu, along with businessmen Castel Casuneanu and Marius Locic.

Romanian Anticorruption Prosecutors Seek Parliament Approval To Arrest Social Democrat Senator

14:46, 09 Mart. 2010
Romanian anticorruption prosecutors called on the justice minister to require Parliament approval to arrest social democrat senator Catalin Voicu, who is accused of influence peddling and fraud.

Romanian Football Club Owner, Referees Detained For Alleged Bribery

13:40, 13 Apr. 2009
Romanian Arges football club owner, Cornel Penescu, alongside other referees were detained Monday for 24 hours for alleged bribery, sources close to the matter said Monday.

Romanian Anticorruption Prosecutors Probe Arges Football Club Owner

10:53, 13 Apr. 2009
Prosecutors of the local anticorruption department in Arges County, southern Romania, on Monday searched the home of Arges football club owner, Cornel Penescu, and the club headquarters, sources close to the matter said Monday.

Anticorruption Prosecutors Indict SIF Oltenia Head For Alleged Fraud

16:46, 05 Nov. 2007
The head of regional investment fund SIF Oltenia, Dinel Staicu, was indicted by anticorruption prosecutors Monday, alongside other eight persons, in a file regarding a EUR11 million fraud on Romania's state-owned gas pipeline operator Transgaz Medias.