Romania

Preşedintele suspendat al CJ Braşov, Aristotel Căncescu, judecat pentru corupţie, plasat în arest la domiciliu

The suspended president of Brașov County Council, Aristotel Căncescu, judged for corruption actions like abuse of office, bribery, money laundering in form continued, influence peddling and incitement to attempted abuse of office, has been placed at house arrest.
25/05/16
Corruption Problem: 
Bribery
Misuse of Public Position
Sector: 
Public Administration

Dosarul Rompetrol 2. Patru foști miniștri pot fi urmăriți penal

oThe Romanian President, Klaus Iohannis, approved the requests for prosecution of former Minister of Justice Tanasescu Nicolae Mihai, former Minister of Finance Popescu Ioan Dan, former Minister of Trade Vladescu Teodor Gheorghe Sebastian and former Minister of Finance Pogea Gheorghe.
31/05/16
Corruption Problem: 
Corruption
Peddling influence
Misuse of Public Position
Sector: 
Executive/Government
Private Sector

Acuzaţii grave de corupţie pentru consilierul personal al primarului Andrei Chiliman

Emanoil Bocean, personal advisor to First Sector Mayor Andrei Chiliman and coordinator of the Local Police was is charged with continuous traffic of influence.
31/05/16
Corruption Problem: 
Trafficking of Influence
Sector: 
Public Administration

Primele rețineri în cazul medicilor care au transformat pacienți în cobai pentru bani

A doctor from the Psychiatry Section of the Arad County Hospital was detained last night and today she will find if she is preemptively arrested. In total, 50 doctors across the country are accused of testing medicine without authorization on patients in exchange of money. Such a study would bring a doctor up to 150,000 euros.
01/06/16
Corruption Problem: 
Abuse of power
Sector: 
Healthcare
Medical Services

Şefa Secţiei de Psihiatrie de la Spitalul din Arad, reţinută în dosarul privind studiile clinice făcute ilegal pe pacienţi

Delia Marina Podea, the head of the psychiatry department at the Arad County Hospital was detained by prosecutors from the General Prosecutor’s Office in a case of clinical trials used towards the authorization of medicine which would impact the state of health of the population.
01/06/16
Corruption Problem: 
Abuse of power
Sector: 
Medical Services

Fostul vicepreședintele UTI, ridicat de mascați

Ion Obloja, former UTI Vice-president, was detained this morning and charged with tax evasion. His family members are intrinsically involved with the business, which brought the Romanian government a loss of 21 million RON.
01/06/16
Corruption Problem: 
Tax Evasion
Sector: 
Private Sector

Fostul vicepreședinte UTI, cercetat de DIICOT sub control judiciar

Ion Obloja, former Vice-president of UTI Group will be prosecuted by Directorate for Investigating Organised Crime and Terrorism (DIICOT) under judicial control in a case where he is accused of founding an organized crime group for money laundering and tax evasion.
01/06/16
Corruption Problem: 
Facilitating Tax Evasion
Money Laundering
Sector: 
Private Sector

DNA: Medicul Alexandru Ciocâlteu, reținut pentru luare de mită

Former manager of the ”Sf. Ioan” Emergency Hospital from Bucharest, Alexandru Ciocâlteu, was detained by the National Anticorruption Directorate prosecutors for commiting the offence of bribery.
02/06/16
Corruption Problem: 
Bribery
Sector: 
Medical Services
Healthcare

DNA: Directorul Administrației Bazinale de Apă Dobrogea-Litoral, urmărit penal pentru abuz în serviciu și conflict de interese

The prosecutors of National Anticorruption Directorate(DNA) ordered prosecution against George Daniel Papari, the manager of Administrația Bazinală de Apă Dobrogea-Litoral, a subdivision of Romanian Water , for allegedly committed abuse in office and conflict of interests.
10/06/16
Corruption Problem: 
Conflict of Interest
Abuse of power
Sector: 
Public Administration

Bogdan Olteanu, plasat în arest la domiciliu pentru 30 de zile în dosarul în care este anchetat şi Sorin Ovidiu Vîntu

Bogdan Olteanu, the Deputy Governor of the National Bank of Romania(BNR) was placed under house arrest, following the accusation of influence peddling.
29/07/16
Corruption Problem: 
Peddling influence
Sector: 
Public Administration

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