charges

Romanian MEP Under Criminal Investigation For Assault, Disobeying Court Orders

Romanian prosecutors started criminal investigations against far-right Greater Romania Party president and MEP Corneliu Vadim Tudor on charges of assault and disobeying court orders in a case regarding the evacuation of the party’s headquarters in Bucharest, lawyer Mariana Stefan said Monday.

Bucharest’s Giulesti Maternity Fmr Manager Under Criminal Investigation

Romanian prosecutors started criminal investigations against Bogdan Marinescu, former manager of the Giulesti maternity in capital Bucharest, on charges of negligence, in the case involving a fire in the hospital’s maternity ward, the General Prosecutors’ Office said Thursday.

Fmr Romanian Envoy Unlikely To Face Charges In Singapore Over Hit-And-Run – Ambassador

Lifting diplomatic immunity for former Romanian envoy to Singapore Silviu Ionescu is unlikely, because Romania and Singapore don’t have an extradition treaty, The Straits Times reported Thursday, citing Romania’s Tokyo-based Ambassador to Singapore Aurelian Neagu.

Statute Of Limitations Rids Romanian Businessman S.O. Vantu Of Forgery Charges

The Bucharest Court of Appeals decided Tuesday, by final decision, the discontinuation of the trial on the creation of the International Bank for Development (BID), a case where businessman Sorin Ovidiu Vantu was charged with forgery.

Romanian MEP Gigi Becali Appears Before Prosecutors In Kidnapping Case

Romanian MEP and football club Steaua Bucharest financer Gigi Becali appeared Wednesday before the General Prosecutors' Office in the case where he is charged with the kidnapping of three people who had stolen his car.

Romanian Businessman Arpad Paszkany Indicted On Corruption Charges

Romanian organized crime prosecutors in Cluj county, northwestern Romania, on Thursday indicted businessman Arpad Paszkany on charges of backing an organized crime group and resorting to blackmail to obtain illicit gains.

Romanian Prosecutors Indict Former Secret Service Head On Fraud, Forgery Charges

Romanian anticorruption prosecutors indicted former head of the country’s Secret service SRI on charges of fraud and forgery in connection with the illegal purchase of an apartment from the country’s state protocol authority RA-APPS.

Spanish Police Arrests 19 Romanians Under Exploitation Charges

Nineteen Romanians were arrested in Spanish cities Barcelona and Valencia, suspected of having exploited 27 other Romanians, by forcing them into labor or begging, according to the Spanish Ministry of Interior, quoted by AFP.

Several Romanians Arrested On Rape Charges In Italy

Several Romanians were arrested by Italian police, suspected of having raped, Thursday night, a 21-year old girl in Guidona, Il Tempo reported online.

Romanian Ex-Transport Min Took Note Of Corruption Charges Against Him

Romania’s former transport minister Miron Mitrea said Thursday after he met anticorruption prosecutors that he took note of the charges bright against him in the file probing him alongside former prime minister Adrian Nastase.

Romania’s Former IT&C Minister Officially Notified On Prosecutors’ Charges

Romania’s former IT&C minister Zsolt Nagy has been officially notified Tuesday on the charges brought against him in the file in which the anticorruption prosecutors with the DNA are investigating the way in which a government decision regarding a plot of land owned by the Romanian postal company was signed.