Pensiile magistraților. Noua amânare a CCR a consacrat un tipar de luptă. Numai o criză poate da calculele peste cap
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Lithuanian court confirms convictions in cigarette smuggling scheme from Belarus
The Court of Appeal of Lithuania has upheld the convictions of two former Lithuanian customs officers, as well as two Belarusian citizens, for the smuggling of large quantities of cigarettes from Belarus, confirming the lower court’s judgement and dismissing the defendants’ appeals. The customs officers’ conviction for abuse of office was also upheld.
The case stemmed from an investigation led by the...
European prosecutors seize assets in subsidy fraud investigation in Romania
The European Public Prosecutor’s Office in Iași, northeast (Romania carried out 25 house searches in Focșani and Vrancea county, as part of a probe into suspected fraud related to an EU-funded project to support the business plans of disadvantaged young people.
Eight individuals have been brought to the EPPO’s office in Iași to be informed of their status as suspects.
According to...
Bulgarian manager convicted in EU employment funds fraud
The European Public Prosecutor’s Office (EPPO) in Bulgaria has secured a conviction at the Sofia City Court against a company manager, following a plea agreement, in an investigation into subsidy fraud involving funds from the European Social Fund (ESF) and national co-financing, for a total of €66,750.
The Sofia City Court sentenced the manager to eleven months of imprisonment, suspended...
European prosecutors probe religious group suspected of fraudulently selling food meant for refugees and deprived persons
Polish officers of the Central Anti-Corruption Bureau in Łódź have arrested another suspect in connection with an investigation into members of a religious group suspected of fraudulently selling food destined for refugees and most deprived persons, funded by the EU.
They were acting on a request from the European Public Prosecutor’s Office (EPPO) in Katowice (Poland).
As previously reported, the religious...
Fostul premier Vlad filat, urmărit internațional
Biroul Central Internaţional INTERPOL Paris a emis un mandat de arestare internaţional pe numele fostului prim-ministru al Republicii Moldova, Vlad Filat, condamnat recent în Franţa la 2 ani de închisoare. Solicitarea a fost iniţiată la data de 26 decembrie. Informaţia a fost confirmată de Inspectoratul General al Poliţiei pentru ZdG. Potrivit Constituţiei, cetăţenii Republicii Moldova nu pot fi extrădaţi...
Thousands of Russians are obtaining Romanian passports using forged documents: Le Monde
Since the beginning of Russia's full-scale invasion of Ukraine, Russian nationals have been illegally obtaining Romanian passports through corruption schemes and forged documents to bypass Western sanctions and legalize their status in the European Union, according to French publication Le Monde.
The large-scale scheme is centers on falsifying claims of "Romanian ancestry". Russians have taken advantage of the Romania's repatriation...
Cade și dictatura din justiție tot într-un decembrie ? Ce se poate face ca măcar “revoluția” asta să nu mai fie furată
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