DNA

Ex FinMin Darius Valcov's paintings to undergo expert assessment, might next go on display

The National Anticorruption Directorate (DNA) confirmed having identified 101 paintings former Finance Minister Darius Valcov had acquired via go-betweens; the works of art will undergo expert assessment and will be further placed in the custody of a specialist institution that will be able to put them on display.

Romanian Prosecutors Detain Anticorruption Chief

The chief of Romania's National Integrity Agency (ANI) Horia Georgescu has been taken into custody by prosecutors of the National Anticorruption Directorate (DNA) on Monday.

Georgescu was transferred to the detention facility of Bucharest prison after having been heard at the DNA office, AGERPRES news agency reports.

Annual report of anticorruption prosecutors: over 300 million euros confiscated

The values the Romanian anticorruption body (DNA) has seized in 2014 were over 303 million euros, which is over 13 times the annual budget of the National Anticorruption Directorate, said on Tuesday the DNA Chief Prosecutor, Laura Codruta Kovesi when presenting this body's annual activity Report.

Photo credit: (c) ILIE BUMBAC / AGERPRES FLOW

Anticorruption prosecutors perform search at company of brother of Sebastian Ghita, MP

Searches by anticorruption prosecutors were in progress at several companies on Monday morning, including 2K Telecom, owned by the brother of deputy Sebastian Ghita, judiciary sources told AGERPES.

Photo credit: (c) CRISTIAN LUPACU / AGERPRES ARCHIVE

Romanian PM's Relative Detained on Suspicions of Defrauding EU Funds

The brother-in-law of Romanian Prime Minister Victor Ponta was detained by the National Anticorruption Directorate (DNA) on Tuesday on suspicions of corruption and defrauding EU funds.

Iulian Hertanu was detained along with two other businessmen after waiting for 17 hours at the DNA headquarters in Ploiesti, AGERPRES news agency reports.

DNA conducts searches at the Ministry of Transportation headquarters (sources)

National Anti-corruption Directorate (DNA) prosecutors on Wednesday are conducting searches at the Ministry of Transportation headquarters in a case regarding damages said to be worth over 5 million euros, sources from the judiciary told AGERPRES.

Photo credit: (c) LIVIU SOVA / AGERPRES ARCHIVE

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