CĂUTARE (34)

influence peddling
Cîrstoiu is running for oblivion

Cîrstoiu is running for oblivion

George MarinescuEnglish Section / 13 mai

The second month of spring was a stormy one for the PSD-PNL political coalition, which had to face the media revelations about how the doctor Cătălin Cîrstoiu - the candidate of both parties for the position of general mayor of the Capital - made...

The ASF needs to be cleansed

The ASF needs to be cleansed

MAKE (TRANSLATED BY COSMIN GHIDOVEANU)English Section / 12 mai 2020

The inability of the Financial Oversight Authority (ASF) to fulfill its role is now visible, without the need for specialized subtleties, because the chaos induced in the SIF market has reached the stage where it requires the intervention from...

Darius Vâlcov allegedly denounced Traian Băsescu and Vasile Blaga.

THE DNA MAKING OFFENSES DISAPPEARRat and win!

ANCUŢA STANCIU (Translated by Cosmin Ghidoveanu)Ziarul BURSA #English Section / 26 martie 2015

Whereas before, the DNA would use house arrest and pretrial (monitored) conditional release, instead of preventive custody, to negotiate information about offenses from the political and business world, the prosecutors are now using as...

I'm shutting your butt down!

I'm shutting your butt down!

MAKE (Translated by Cosmin Ghidoveanu)Ziarul BURSA #English Section / 14 ianuarie 2013

Even though the police and the Romanian Intelligence Service (SRI) prevented him from going up in flames at Piatra Neamţ, had he turned on his ignition, which three dudes were caught placing a bomb under, Bogdan Mararu wasn't nominated for...

The hit song of the day: "The magistrates are criminals/ the commissioner is an offender"

HEADS ARE ROLLING AT THE SUPREME MAGISTRATES COUNCIL AND THE MINISTRY OF INTERNAL AFFAIRSThe hit song of the day: "The magistrates are criminals/ the commissioner is an offender"

F.G. (Translated by Cosmin Ghidoveanu)Ziarul BURSA #English Section / 12 iulie 2012

At the High Council of Justice - prosecutor George Bălan and magistrate Marcel Sâmpetru and commissioner Vlad Adrian Mihai of the Internal Intelligence and Protection Service (SIPI) of Ilfov - , accused of influence peddling and disclosure of...  

"I would like to discuss the latest actions concerning the border police and the customs points on the border - the bulk of customs fraud takes place in the customs in the territory, where the value and the amount of the goods are determined, as well as the excises and the VAT. I would like to see the action take place in the interior customs points, including the one in Constanţa, which should not be omitted, even though it is on the border", Traian Băsescu said on March 7th, on the occasion of the assessment of the activity of the Public Ministry.

Heavy influence peddling at the top

D.N. (Translated by Cosmin Ghidoveanu)Ziarul BURSA #English Section / 24 mai 2011

PDL senator Mircea Banias has been indicted by anti-corruption prosecutors on charges of influence peddling. The division for fighting corruption of the National Anti-Corruption Department (DNA) is investigating the PDL senator of Constanţa,...

The officials of the BSE and of the Proprietatea Fund, at the time of the listing.

Risk of manipulation at the "Proprietatea Fund"

RAMONA UNGUREANU (Translated by Cosmin Ghidoveanu)Ziarul BURSA #English Section / 9 mai 2011

The oversights in the new mechanism to be used for issuing new conversion deeds for shares in the "Proprietatea Fund", starting with May 2nd, allows the depreciation of the compensation awarded to former asset owners. (These flaws can be...

OPERATION JUDAS

COMPILED BY MAKE AND DANIEL BOJIN (Tradus de Cosmin Ghidoveanu)Ziarul BURSA #English Section / 25 august 2009

Aurel Cazacu, head of the Defense Industry Department in the Ministry of the Economy and associate of Mircea Băsescu in Desintco, has been under surveillance by the military counterespionage for several years.  

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