Corruption - Stiri si informatii despre Corruption | pagina 2 Ultima actualizare: 03:11:09, 27.06.2024
19:50, 21.07.2022
JusMin Predoiu: Corruption convicts find loopholes in foreign law to evade serving time in Romania
Justice Minister Catalin Predoiu said on Thursday that at the latest JHA Council meeting in Prague he raised again the problem of convicts who should be serving time under final court rulings in Romania, but who…
16:25, 18.07.2022
Anti-corruption authority: 27 defendants handed down final sentences this June
As many as 27 defendants have been handed down final sentences this June in cases built by the National Anti-corruption Directorate (DNA), the anti-graft authority informed on Monday. Fii la curent cu cele mai…
20:11, 23.06.2022
Anti-corruption prosecutors seek to lift AgriMin's immunity over influence-peddling case
The National Anti-corruption Directorate (DNA) sent the Chamber of Deputies a request to lift the immunity of a current minister and MP at the time of the offense, as part of a criminal investigation into abuse…
07:35, 21.06.2022
Furtul banului public nu are loc doar la București, ci în toată țara. De ce avem nevoie pentru a-l descoperi
Ca să identifici unde a ajuns prada, adică banii publici, ai nevoie de ochi, urechi și creativitate la nivel local, scrie într-un text găzduit de Libertatea fondatorul site-ului de investigații Rise Project, Paul…
12:35, 10.06.2022
Nou proiect de jurnalism investigativ lansat în România. Fostul director executiv RISE Project, printre cofondatori
O echipă de șase jurnaliști scrie, de joi, 9 iunie, pe context.ro. Platforma se va ocupa de jurnalism de investigație, explică unul dintre cofondatori, Attila Biro, ex-RISE.„Platforma CONTEXT este un start-up media…
10:16, 27.05.2022
Perfect collaboration with private environment combats corruption (FBI representatives)
Experts from the Federal Bureau of Investigation (FBI) for Romania and Moldova warn that "the number of threats is increasing whether we are talking about IT, banking or real estate" and, "very often, the private…
22:00, 23.05.2022
Presa britanică publică imagini cu premierul Boris Johnson la una dintre petrecerile organizate în lockdown la reședința sa
Mai multe fotografii au fost publicate luni de presa britanică, care-l surprind pe premierul Boris Johnson în timp ce consumă alcool la o adunare care ar fi avut loc în timp ce Regatul Unit se afla în timpul celui…
13:15, 13.05.2022
Former Bucharest Mayor Oprescu sentenced to ten years, eight months in prison for corruption
Former Bucharest City Mayor Sorin Oprescu on Friday was sentenced by the Bucharest Court of Appeal to ten years and eight months in prison for bribery, setting up an organised criminal group and abuse of office.…
18:45, 03.05.2022
In World Press Freedom Day message, AG Scutea recalls media contribution to fight corruption
On Tuesday, Romania's Attorney General (AG) Gabriela Scutea released a message in support of the activity of journalists and the freedom of the press, recalling the media's contribution to alerting investigative…
14:55, 06.04.2022
Ministry of Justice ready to strengthen cooperation with Moldova in fighting corruption
The Romanian Ministry of Justice is ready to strengthen cooperation with the colleagues from the Republic of Moldova, including in the field of fighting corruption, Minister Catalin Predoiu said in the context…
14:35, 25.03.2022
PM Ciuca on National Police Day: Firm delimitation required from occasional cases of corruption or incompetence
Speaking on Friday on National Police Day, Prime Minister Nicolae Ciuca said that maintaining the people's trust in state institutions requires a firm delimitation from occasional cases of unprofessional performance,…
13:00, 21.02.2022
Crédit Suisse, acuzată de găzduirea timp de decenii a zeci de miliarde de euro de origine criminală sau ilicită, dezvăluie o anchetă jurnalistică Organized…
Această anchetă jurnalistică a fost realizată de către Organized Crime and Corruption Reporting Project (OCCRP), un consorţiu din care fac parte 47 de publicaţii, între care Le Monde, The Guardian, Miami Herald,…
11:35, 21.02.2022
Anti-corruption prosecutors open criminal case against Sector 3 mayor
The National Anti-corruption Directorate (DNA) has opened a criminal probe against Bucharest Sector 3 mayor Robert Negoita, in a case in which he is accused of abuse of office, the DNA reports on Monday. Fii la…
11:25, 21.02.2022
„Suisse Secrets”. Banii dictatorilor și infractorilor: Elveția, zguduită de cel mai mare scandal bancar
O scurgere de informații a dezvăluit că una din cele mai mari bănci private din lume, Credit Suisse, a găzduit timp de câteva decenii, averi uriașe de origine criminală sau ilicită. Credit Suisse „respinge cu fermitate”…
08:45, 21.02.2022
Bancă elvețiană în centrul unui scandal cu infractori şi politicieni corupți
Credit Suisse se străduieşte să limiteze consecințele unui scandal, după ce presa a relatat că peste 18.000 de conturi care au făcut obiectul unor scurgeri de informații au arătat că infractori, presupuși violatori…
19:00, 04.02.2022
PSD's Ciolacu says he would retire from politics if he were arraigned for corruption
The chairman of the Social Democratic Party (PSD), Marcel Ciolacu, stated in a press conference held on Friday in Razboieni that he will retire from political life and the positions held if he were arraigned for…
10:41, 20.01.2022
Bucharest City Hall, subordinated orgs raided in corruption case investigations (sources)
On Thursday, prosecutors with the National Anti-Corruption Directorate (DNA) conducted searches at the Bucharest City Hall and two local institutions operating under its authority in a case regarding corruption,…
08:45, 14.01.2022
Former PSD mayor Marian Vanghelie, in custody for influence peddling and abuse of office (sources)
The former mayor of Bucharest's Sector 5, Marian Vanghelie, was taken into custody by prosecutors with the National Anti-corruption Directorate (DNA), on Thursday night, in a case where he is accused of forming…
11:45, 11.12.2021
Jurnalistul Paul Radu, co-fondator ”The Organized Crime and Corruption Reporting Project”, invitat la Summit for Democracy, un eveniment global organizat…
Paul Radu, co-fondator The Organized Crime and Corruption Reporting Project (OCCRP) și Rise Project, a fost unul dintre speakerii evenimentului Summit for Democracy, organizat sub patronajul Departamentului de…
11:40, 09.12.2021
DNA: Pandemic context fuels corruption; there is major risk of money reaching the wrong hands
The pandemic context fuels corruption and there is a major risk that the money will not serve the right causes and be invested in the endowment of hospitals, in protective equipment, specialized equipment, products…
11:25, 09.12.2021
Bologa: In times of crisis, corruption thrives; in 2020-2021 - over 160 cases related to the epidemiological situation
National Anti-corruption Directorate (DNA) Chief Prosecutor Crin Bologa said on Thursday, in respect to pandemic acquisitions, that corruption thrives in times of crisis, adding that more than 160 cases had been…
11:25, 09.12.2021
Iohannis: Romania needs clear, just laws, for functional institutions to sanction law breaches
President Klaus Iohannis, on the occasion of the International Anti-Corruption Day, on Thursday, sent a message highlighting that Romania needs clear, predictable, just laws, for functional institutions, to be…
23:20, 24.11.2021
Rompetrol Rafinare cooperates with anti-corruption authorities in case of fake sludge lagoon dredging
KMG International Group was surprised to learn about the action this morning by DIICOT Ploiesti anti-corruption prosecutors in connection with the greening of the historic sludge lagoons at the Vega Ploiesti refinery,…
18:30, 22.09.2021
Corruption Watch: 'Avertizorii de integritate acţionează cu riscul vieţii lor în Africa de Sud'
Avertizorii de integritate acţionează cu riscul vieţii lor în Africa de Sud, în special pentru a denunţa cazurile de corupţie, a avertizat ONG-ul Corruption Watch într-un raport publicat miercuri, relatează AFP.…
08:45, 26.07.2021
România se înfrățește instituțional cu Tunisia
Mã bucur sã văd anunțul Ministerului Investițiilor și Proiectelor Europene în legătură cu faptul că România a câștigat două noi proiecte vizând înfrățirea instituțională, unul în Republica Moldova și unul în Tunisia,…
17:00, 22.07.2021
Liberal Senator Eugen Pirvulescu prosecuted for corruption, placed under court supervision
The National Anti-corruption Directorate (DNA) - the Section for the Combat of corruption-related crimes ordered the commencement of criminal proceedings against Teleorman County Liberal Senator Eugen Pirvulescu…
14:25, 22.07.2021
PSD urging President Iohannis to intervene in 'Citugate' scandal
The opposition Social Democratic Party (PSD) is urging President Klaus Iohannis to "interrupt his leave" to step in what they call "Citugate" scandal regarding the "illegal" use of the Government's human and financial…
11:00, 15.07.2021
President of Metro Free Trade Union prosecuted for influence peddling and blackmail
Anti-corruption prosecutors on Wednesday evening started prosecution proceedings against president of the 'Unitatea' Metro Free Trade Union (USLM), Ion Radoi, for influence peddling and blackmail. According to…
19:16, 14.07.2021
Reactions to CCR decision on DNA and DIICOT prosecutor position seniority requirements
The Minister of Justice, Stelian Ion, maintains that, by the decision given on Wednesday, Romania's Constitutional Court (CCR) dealt a "blow" to the fight against corruption and organized crime by not taking into…
13:16, 15.06.2021
There are judges willing to release the guilty, because although guilt exists, there is no intention (ColectivAssociation)
The chairman of the GTG 3010 Colectiv Association, Eugen Iancu, is criticising the Bucharest Court of Appeal's decision of splitting in two the Colectiv criminal case, appreciating that "there are judges willing…