Corruption in Romania

DNA searches connected to Bute Gala case; former adviser to Elena Udrea targeted (sources)

Prosecutors of the National Anticorruption Directorate (DNA) are executing several search warrants in the case regarding the gala in which Lucian Bute boxed in Bucharest, in July 2011, said, for AGERPRES, judiciary sources.

Photo credit: (C) Sorin LUPSA / AGERPRES PHOTO

Elena Udrea, charged with money laundering and submitting false assets statements (official)

Deputy Elena Udrea was placed under criminal investigation by the National Anticorruption Directorate (DNA) on Thursday for committing the crime of money laundering (in the form of gaining/using goods with knowledge they result from criminal activity) and submitting false assets statements, in the Microsoft case.

Photo credit: (c) Silviu MATEI / AGERPRES PHOTO

MPs under criminal investigation in case against Constitutional Court Judge

Deputies Iulian Iancu and Lucian Sova of the ruling Social Democrat Party (PSD) are under criminal investigation in the case against Constitutional Court Judge Toni Grebla, anticorruption prosecutors announced on Thursday.

Photo credit: (c) GRIGORE POPESCU / AGERPRES FLOW

Bulgaria to Follow Romanian Example in Fighting Corruption - Deputy PM

Bulgaria's Deputy Prime Minister Meglena Kuneva announced that the country should follow Romania's example if it wants to tackle corruption successfully.

Kuneva said this after meeting Romania's Chief Prosecutor of the National Anticorruption Directorate Laura Kovesi and the President of the National Integrity Agency Horia Georgescu, private bTV station reports.

Romania's Top Prosecutor Facing Corruption Probe

Alina Bica was detained on Friday for having allegedly approved a dubious payment made by the government in 2011 to compensate a businessman whose property had been seized under the Communist regime.

Bica, 40, is currently the Chief Prosecutor with the Directorate for Investigating Organized Crime and Terrorism, DIICOT.

Pages