Results 1 - 20 from 20 for "arrest"
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Former Central Bank Deputy Governor Arrested For 16 Days
08.12.2016
Romania’s former central bank deputy governor Bogdan Olteanu, who stepped down earlier this month amid corruption charges, will be placed under preventive arrest for 16 days under a Supreme Court more
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Romania Central Bank Deputy Governor Placed Under House Arrest
07.29.2016
The Supreme Court ruled Friday to place Romania's central bank deputy governor Bogdan Olteanu under house arrest for 30 days on charges of influence peddling, according to lawyer Constantin Durgheu. more
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Romania Central Bank Deputy Governor Arrested In Graft Investigation
07.29.2016
Romania's central bank deputy governor Bogdan Olteanu was arrested by anticorruption prosecutors on Friday in a corruption investigation. more
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Siveco CEO Stays Under Arrest In Tax Evasion Case
09.18.2014
Irina Socol, CEO and shareholder of Romanian software developer Siveco Romania, remains under arrest on charges of tax evasion, the Bucharest Court of Appeals ruled Thursday. more
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Businessman Dan Adamescu Arrested For 30 Days On Bribery Charges
06.06.2014
Romanian businessman Dan Adamescu was placed under preventive arrest for 30 days Friday, following a ruling by the Bucharest Court of Appeals, which sustained anticorruption prosecutors' request. more
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GFR Owner Gruia Stoica Placed Under Preventive Arrest For Corruption
01.30.2014
Romanian businessman Gruia Stoica, owner of railway freight transporter Grup Feroviar Roman (GFR), has been placed under 29-day preventive arrest on bribery charges. more
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Hidroelectrica Manager, Energy Minister’s Adviser Arrested On Corruption Charges
10.24.2013
Eugen Bradean, trading manager with state-owned hydropower plant Hidroelectrica, and Ioan Mihaila, member of the company’s supervisory board and adviser to Energy Minister Constantin Nita, have been more
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Three Romanian Suspects Arrested In Dutch Museum Art Theft Case
01.22.2013
Romanian organized crime prosecutors have placed under preventive arrest for 29 days three Romanians suspected of having stolen paintings by artists including Picasso, Matisse, Monet and Gauguin from more
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Two Romanian Bank Managers Placed Under Preventive Arrest In Bank Fraud Case
12.16.2012
The Bucharest Court of Appeals on Sunday placed Adrian Martis, executive manager of a BRD unit in Bucharest, and Andrei Nanu, commercial manager at another BRD unit in the capital, under preventive more
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Parliament Committee Backs Request To Arrest Social Democrat MP Ion Stan
12.03.2012
The Romanian Chamber of Deputies’ committee for legal matters on Monday backed prosecutors’ request to lift the immunity of social democrat MP Ion Stan so he may be placed under preventive arrest more
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Businessman Nelu Iordache Arrested In EU Fund Embezzlement Case
12.03.2012
Romanian businessman Nelu Iordache, owner of construction company Romstrade and low cost airline Blue Air, was placed under preventive arrest Sunday for the alleged embezzlement of 25 million lei more
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Two ANAF Managers Arrested In Tax Evasion Case
07.26.2012
The Bucharest Court on Thursday placed tax authority ANAF deputy general manager Nicusor Dragan, ANAF acquisition manager Dan Stroe and 17 other people under preventive arrest for 29 days in a tax more
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Former State Secretary George Costin Placed Under Preventive Arrest For Corruption
02.28.2012
Romanian former secretary of state for the problems of revolutionaries George Costin on Tuesday has been placed under preventive arrest for 29 days on charges of influence peddling, money laundering more
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Local Heating Company Chief Arrested For Abuse Of Office, Blackmail
02.16.2012
Simion Adrian Nikitas, head of thermal power distributor SC Callatis Therm SA, in southeastern town of Mangalia, was taken into custody for 15 days on charges of abuse of office and blackmail. more
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Former CFR Manager Mihai Necolaiciuc To Be Tried At Large For Fraud
01.26.2012
Mihai Necolaiciuc, a former manager of Romania’s state-owned railway administrator CFR, who was indicted on charges of public fund misappropriation and abuse of office, will be released from arrest more
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Romanian State Secretary Arrested For Bribe Taking
10.16.2011
Romanian state secretary Silviu Bian, head of the national employment agency, was placed under 29-day preventive arrest Sunday on charges of bribe taking. more
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Romanian Football Referee Commission Chief, Businessman Arrested In Match-Fixing Case
09.25.2011
The Bucharest Court on Sunday ordered the 29-day preventive arrest of Central Referee Commission head Vasile Avram and businessman Sorin Terbea for taking bribes to fix football matches in the local more
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Property Restitution Authority Vice-President Detained For Corruption
08.29.2011
Romanian National Authority for Property Restitution (ANPR) vice-president Remus Virgil Baciu has been placed under arrest for 29 days on charges of influence peddling and taking bribes. more
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Interior Ministry Officers Charged With Aiding Machinery Thieves
05.02.2011
Ioan Tarnu and Liviu Schiau, Romanian Interior Ministry officers in Alba county, have been detained by prosecutors for aiding a criminal group specialized in stealing machinery from EU states, more
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Romanian Media Owner Sorin Ovidiu Vintu Arrested For Blackmail
04.29.2011
Romanian businessman Sorin Ovidiu Vintu and his employee, Ion Ilie Cezar, accused of blackmailing the manager of TV station Realitatea Media, Sebastian Ghita, will be placed under 29-day preventive more