National Anti-corruption Directorate
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.
Calin Popescu-Tariceanu, prosecuted in USD 800k bribery criminal file
Former president of the Romanian Senate, former Prime minister (2005-2008) Calin Popescu-Tariceanu was prosecuted by the National Anti-corruption Directorate (DNA) prosecutors in the criminal file where he is charged with bribe taking worth USD 800,000, the DNA said on Wednesday, in a release.
Romania Convicts Ex-President’s Daughter of Money-Laundering
The Romanian Court of Appeal on Tuesday sentenced former President Traian Basescu's daughter, Ioana Basescu, to five years in prison for her involvement in laundering money for her father's electoral campaign.
DNA reports 105 COVID-19-related cases in 2020
National Anti-Corruption Directorate (DNA) Chief Prosecutor Crin Bologa said on Thursday that in 2020, 105 court cases related to the COVID-19 pandemic had been opened by the DNA. "Specific to the presentation of our activity in 2020 is the cases related to the COVID-19 pandemic.
- Read more about DNA reports 105 COVID-19-related cases in 2020
- Log in to post comments
European Public Prosecutor's Office accepts six Romanian prosecutors selected by Justice Ministry
Romania has its first six European delegated prosecutors to work at the European Public Prosecutor's Office (EPPO), after the College of the EPPO agreed on Wednesday with all the proposals submitted by the Romanian Ministry of Justice, as a result of a selection procedure organised on January 29.
President Iohannis sends Justice Minister request for Calin Popescu-Tariceanu's criminal investigation
President Klaus Iohannis sent today to Justice Minister Stelian Ion the request for the start of the criminal investigation of former Prime Minister and former Senate Chairman Calin Popescu-Tariceanu.
AG Scutea submits request to President Iohannis for approval of criminal investigation of former PM Tariceanu
Attorney General Gabriela Scutea on Tuesday submitted to President Klaus Iohannis a request from the National Anti-Corruption Directorate (DNA) for the approval of a criminal investigation of Calin Popescu-Tariceanu into bribe taking.
Tariceanu, on DNA investigation: Case built on political grounds; I did not get any money
Calin Popescu-Tariceanu rejects National Anti-Corruption Directorate's (DNA) accusations that he took a bribe when he served as prime minister, explaining that no payments were made to Microsoft while he led the Government and, consequently, did not receive "any money". "I have 30 years of experience, which makes me believe that nothing is accidental.
Anti-graft prosecutors request approval for criminal probe of former PM Tariceanu
The National Anti-Corruption Directorate (DNA) has asked the Attorney General's Office to notify President Klaus Iohannis about initiating a criminal investigation of Calin Popescu Tariceanu into bribe taking when Tariceanu was a prime minister, according to a DNA press statement.
Anti-graft prosecution opens 33 cases related to medical acquisitions during COVID-19 pandemic
Chief Prosecutor with the National Anti-Corruption Directorate (DNA) Crin Bologa announced on Thursday that anti-corruption prosecutors have registered 33 cases in connection with the award of healthcare procurement contracts during the novel coronavirus pandemic.