Bucharest Court of Appeal

Raiffeisen Bank to refund to customers any amounts collected in excess

Raiffeisen Bank proceeded to implement the ANPC (National Authority for Consumer Protection) order according to which the management fee could not be included in the interest margin for the restructuring of the loans, and after the restoration of the calculations, the bank will return to the clients any amounts collected in excess, the bank's representatives told AGERPRES.

SRI: Two stateless persons making terrorist propaganda, declared undesirable for 10 years on Romanian territory

Two stateless persons, accused of terrorist propaganda, were declared undesirable in Romania by the Bucharest Court of Appeal for a period of 10 years, the Romanian Intelligence Service (SRI) announced on Friday. Upon the referral of the Romanian Intelligence Service, the Bucharest Court of Appeal ruled that the stateless persons F.A. and B.M.

Romania's Justice Ministry to take steps to extradite interloper Tudor Florian arrested in Mexico

Romania's Justice Ministry (MJ) says that it will take steps to get Tudor Florian, internationally wanted for the execution of a pre-trial arrest warrant issued by the Bucharest Tribunal, extradited to Romania from Mexico, where he was arrested on Thursday.

PSD challenges in court Gov't decision to close stores after 6 p.m.

The Social Democratic Party (PSD) has challenged on Friday in court the government decision to close stores after 6 p.m., on reason that this measure was not thoroughly motivated with scientific proof. "The Social Democratic Party filed an application for annulment in the Bucharest Court of Appeal against the Government's decision to close the stores after 6 p.m.

62 home searches in Bucharest and in seven counties for tax evasion of 20mln euros in car trade

Police officers from the Economic Crime Investigation Directorate of the Romanian Police General Inspectorate (IGPR) and prosecutors of the Bucharest Court of Appeal carry out, on Wednesday, 62 home searches in Bucharest and in the counties of Ilfov, Bacau, Brasov, Calarasi, Giurgiu, Ialomita and Vaslui, in two criminal cases involving a tax evasion estimated at 20 million euros in the trade in

Ex Minister Udrea can leave country, despite DNA request to have her placed under supervision

The Bucharest Court of Appeal rejected today the request of the anti-corruption prosecutors to place former Minister of Tourism Elena Udrea under court supervision with a ban on leaving the country in the case in which she was sentenced in the first instance to eight years in prison. The decision is not final and can be appealed by the prosecutors.

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