forgery

Romanian Organized-Crime Prosecutors Apprehend Card Forgery Suspects

11:10, 28 Mai 2010
Southern Romanian prosecutors in Craiova issued 24-hour arrest warrants Thursday against 13 alleged bank card forgers, apprehended after multiple searches in southern Romanian Dolj County, Olt County and capital Bucharest, local organized crime and terrorism prosecutors told MEDIAFAX Friday.

Romanian Court Of Appeals Denies Release From Custody To Suspended Mayor

19:33, 14 Mai 2010
The suspended mayor of Romania’s southern city of Craiova, Antonie Solomon, indicted on charges of corruption and intellectual forgery, remains under arrest as a local court of appeals issued a final ruling Friday, denying his release.

Romanian Fraud Charged Politician Nati Meir Threatens Suicide

14:08, 05 Mai 2010
Romanian politician Nati Meir appeared Wednesday before the Court of Bucharest in a fraud and currency forgery case and swore before the judge that he would go on a hunger strike and said he would kill himself.

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

20:44, 20 Oct. 2009
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 Prosecutors Indict Former Secret Service Head On Fraud, Forgery Charges

14:48, 15 Mai 2009
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.

Romanian Businessman Gigi Becali Investigated For Forgery

17:14, 05 Mai 2009
Romanian businessman Gigi Becali will be tried by Bucharest sector 1 prosecutors in connection with an alleged forgery in the wealth statement submitted with his candidacy for a seat in the European Parliament, prosecution sources told MEDIAFAX Tuesday.

Spanish Police Arrest Ten Romanians On Suspicion Of Credit Card Forgery

16:47, 04 Iul. 2008
Thirteen people, including Romanian nationals, were arrested in Tarragona, northern Spain, on suspicion of selling in Romania various products purchased with forged cards, Spanish daily ABC cited police sources as saying.

At Least 120 Romanians Arrested In Spain On Credit Card Fraud Charges

14:36, 13 Feb. 2008
At least 120 Romanian nationals were arrested Wednesday in Spain in a Europol-led international operation against credit card forgery.