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Co-ownership and concertation in the case of Comvex - ignored by ASF, DNA and DIICOT

publicat 2024-04-03 00:00:12 (Bursa)
The co-ownership within the matrimonial regime of assets and, implicitly, the concertation of the wives of Dan Dragoi and Viorel Panait with them in the case of the takeover of Comvex SA by diluting the participations of the other shareholders were not topics of interest for the Financial Supervisory Authority, for the anti-CORRUPTION prosecutors, nor for the prosecutors DIICOT who investigated that case. ...continuare.

Inflation and CORRUPTION, fatal for Erdogan: Turkish opposition, detached victory in local elections

publicat 2024-04-02 00:00:16 (Bursa)
The Erdogan regime appears to be reeling after Sunday and #39;s local elections saw the Republican People and #39;s Party (CHP) win the vote in 36 of Turkey and #39;s 81 municipalities, which means it has reached 44.4% of the total voter choice, although according to the official Anadolu News agency, the opposition would have won the local elections with only 37.5% of the vote. ...continuare.

The case of Rosia Montana: Accusations of stock market manipulation

publicat 2024-03-11 00:15:03 (Bursa)
* Catalin Drula, USR: 'We will file a criminal complaint with the DNA for manipulating the capital market and undermining the national economy' * Prime Minister Marcel Ciolacu: 'It seems to me that maybe we don and #39;t live in the same world! What scholarship?' * Lawyer Gheorghe Piperea: 'The DNA and DIICOT must see if the propaganda that was made on television does not take on forms of CORRUPTION' ...continuare.

Accession to Schengen, sabotaged by the heads of Customs

publicat 2024-02-15 00:00:15 (Bursa)
Accession to Schengen, sabotaged by the heads of Customs The full accession to the Schengen area of our country seems to be sabotaged by the heads of the Customs, but also by the staff at certain border crossing points, as demonstrated yesterday by the prosecutors of the National Anti-CORRUPTION Directorate who ordered the detention of Paul Petrof, the head of the Bucharest Regional Customs Directorate , whom he accuses of taking bribes. ...continuare.

Din Gaza, doar cei cu bani pot pleca. "Agentii de turism" care cer sume exorbitante ca sa-i treaca granita cu Egiptul – investigatie

publicat 2024-02-05 19:15:09 (Libertatea)
Din Gaza, doar cei cu bani pot pleca. Agentii de turism care cer sume exorbitante ca sa-i treaca granita cu Egiptul – investigatie Au inceput sa apara agentii de turism care, pentru preturi substantiale, se ofera sa treaca granita familiile de palestinieni care fug de razboi. Platforma de investigatii Organized Crime and CORRUPTION Reporting Project (OCCRP) si publicatia SaheehMasr au facut zeci de interviuri cu refugiatii care ajung sa-si dea ultimii bani si uneori sa fie si inselati […] ...continuare.

Romania - in Schengen, by air and by water

publicat 2024-01-18 00:00:03 (Bursa)
Romania - in Schengen, by air and by water * ASF has a new management * The business environment - burdened with new taxes * CORRUPTION in the public system has killed young people and children ...continuare.

Nicu Marcu is no longer head of ASF, Anca Dragu - governor of the National Bank of the Republic of Moldova, 'collective' at Ferma Dacilor

publicat 2024-01-09 00:30:04 (Bursa)
Nicu Marcu is no longer head of ASF, Anca Dragu - governor of the National Bank of the Republic of Moldova, 'collective' at Ferma Dacilor The incompetence of the public authorities left its full mark on the end of the year, the month of December being marked by two tragedies that show the fact that, despite the tragedies at Colectiv and Crevedia, despite the scandal of the Asylums of Horror and despite the fires that included several hospitals during the Covid-19 pandemic, the public system is completely covered by CORRUPTION, a criminal phenomenon that, unfortunately, results in more and... ...continuare.

Ana Birchall: 'The practice of closing criminal CORRUPTION files due to the intervention of the statute of limitations will continue in 2024'

publicat 2024-01-04 00:00:05 (Bursa)
Ana Birchall: 'The practice of closing criminal <span style='background:#EDF514'>CORRUPTION</span> files due to the intervention of the statute of limitations will continue in 2024' *At the end of last year, 6,747 criminal CORRUPTION cases were closed due to the intervention of the statute of limitations on criminal liability *Among those who got rid of certain criminal cases due to the statute of limitations are Ioana Basescu, Elena Udrea and Darius Valcov ...continuare.



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