suspects

Thirty-Seven Under Criminal Investigation In Romania For Illegal Luxury Car Registrations

Thirty-seven people, including three employees of the auto registry office RAR, three police officers and a riot police officer, have been placed under criminal investigation in case involving illegal registrations of luxury cars, the General Anticorruption Department said in a statement Wednesday.

Twenty Cyber Crime Suspects Arrested In Romania In Massive Fraud Raids

Twenty people suspected of bank fraud operations in Romania and the United States were arrested Monday morning following 36 raids in three Romanian counties.

Four Of Five Romanian Border Police Officer Murder Suspects Released

Four of the five youths suspected of taking part in the Friday night murder of a Romanian border police officer have been released, due to a lack of evidence connecting them to the crime, while an arrest warrant was issued for the suspect apprehended in Hungary.

Romanian Police Caught Five Suspects In Border Police Officer Murder Case

The fifth suspect in the Friday night murder of the Romanian border police officer in Sannicolau Mare was caught Saturday around 4.45 p.m., with the help of Hungarian authorities, just as he was attempting to leave the country.

W Romania Murder Suspects Taken Into Custody For One Month

The Timis Court on Sunday afternoon ordered that the two med students accused of murdering a 65 year-old man be taken into custody for 30 days.

S Romania Court Sets Bails For Football Corruption Suspects

Magistrates of the Arges Court (S Romania) set a bail of 200,000 lei (EUR1 = RON4.1725) for football club FC Arges financer and corruption suspect Cornel Penescu, and a bail of RON15,000 for co-defendants in the trial Gheorghe Constantin and Liviu Facaleata.

Romanian Court Rules To Release Football Corruption Suspects

The Romanian Arges Court decided to release football corruption case suspects Cornel Penescu, Cristian Libertatu, Liviu Facaleata, Gheorghe Constantin and Marcel Lica, but the ruling may be appealed.

Romanian Court Extends Preventive Arrest For Espionage Suspects

The Bucharest Court of Appeal extended, Friday, the 30-day arrest warrants for non-commissioned officer Floricel Achim and Bulgarian citizen Marinov Zikolov, who are charged with treason through the transmission of secrets and espionage.

Romanian Bribery Suspects Constantin, Libertatu Remain Under Arrest

Romanian Central Referee Commission (CCA) former president Gheorghe Constantin, and Arges county Consumer Protection Office former director, Cristian Libertatu, remain under arrest, according to a decision issued by the Arges Court, which thus rejected their bids for release under judicial control.

Eighth Suspect Arrested In Romanian High Profile Kidnapping Case

An eighth person involved in the case where Romanian businessman Gigi Becali is charged with kidnapping, was arrested and will be brought to the Bucharest District 1 Court to be heard.

Romanian Police Pressured Rape Suspects Into Confessing In Rome – Paper

Italian police officers said Romanian police officers pressured the two suspects arrested for the rape of a teenage girl, who said they are innocent.

Hungarian Police Arrest 4th Suspect In Handball Player Killing

Hungarian police arrested a fourth suspect in connection to the stabbing of a Romanian handball player in west Hungary over a week, local police told Hungarian news agency MTI Tuesday.

Three Arrested In Romanian Handball Player Murder

Police in the southern province of Styria, tipped off by their Hungarian counterparts, stopped a vehicle with Hungarian plates Sunday evening on the A2 motorway near Fuerstenfeld, on the way to Italy, local police said, quoted by AFP.

Romanian Police Arrest Three Suspects In Major Cocaine Bust Case

Three of the suspects in the case of the massive cocaine transport found in Constanta Sud Agigea port, southeastern Romania, were placed under preventive arrest Sunday.

Italian Police Keeps Romanian Rape Suspects In Protective Custody

The six Romanians arrested after the rape committed on a 21-year old Italian girl in the outskirts of Rome, are kept in isolation because they are under the threat of violence from the Italian inmates, while their state-provided lawyers refused to defend them for fear of retaliation.