High Court contradicted by CJEU in the scandal of the prescription of major frauds
publicat 2026-07-17 00:00:09 (Bursa)
*The CJEU decided yesterday that pending cases, which have not been finally resolved, cannot be closed based on the prescription of criminal liability, if the DAMAGE exceeds 50,000 euros and refers to the fraud of European funds *Prior to the CJEU decision, 7,124 criminal cases were closed based on the prescription
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Draft law: heads of public institutions, severely sanctioned for unrecovered DAMAGEs
publicat 2026-06-15 00:00:05 (Bursa)
Heads of public institutions who either do not order the necessary measures, or do not follow through on their implementation, so that the DAMAGEs found by the Court of Auditors are fully recovered, will risk imprisonment of up to 5 years and the prohibition of certain rights, states a legislative initiative submitted by USR parliamentarians, Oana Murariu, Stelian Ion, Alexandru Dimitriu, Dumitru Vaduva, Simona Spataru and Ciprian Rus, according to a...
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EMAG
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