Following the assignment of the minister of internal affairs, Mr. Dragoş Tudorache, the Anti-corruption General Directorate represented Romania to the Regional Meeting of the Internal Affairs Units of the Ministries Of Interior/Police, held between 24-25 October 2016, in Sofia, Bulgaria. The Reunion was hosted by the Bulgarian Internal Security Directorate and was placed under the aegis of Ms. Rumiana Bachvarova, Deputy Prime Minister and Minister of Interior of the Republic of Bulgaria, who greeted our delegation with kind appreciation and condescendence.
Today, the 25th of October, the prosecutors within the Directorate for Investigating Organized Crime and Terrorism (DIICOT), together with the judiciary police officers within the Anti-corruption General Directorate (DGA), are conducting 9 home searches in Braila County in order to prove the criminal activity of a group of persons, under the suspicion of committing the offences of creating an organized crime group, usury, blackmailing and tax evasion, repeatedly committed. 9 bringing warrants will be also executed.
On 12.10.2016, Cluj Court of Appeal admitted the appeal declared by the Prosecutor’s Office attached to Simleu Silvanei Court against the penal sentence of the Court that was partly dismissed. The new decision of the Court sentenced the following defendants:
- Criste Nicolae, the Mayor of a village, for committing abuse of office, a criminal offence assimilated to corruption crimes, to 3 years imprisonment, without the execution of the sentence, under probation for 6 years.
- Crișan Dorina, an employee within the City Hall, for committing intellectual forgery and abuse of office, assimilated to corruption offences, to 3 years imprisonment, without the execution of the sentence, under probation for 6 years.
- Cubliș Valer and Criste Ioan, administrators of certain trading companies, for committing use of forgery and for being accessory to abuse of office, assimilated to corruption offences, to 3 years imprisonment, without the execution of the sentence, under probation for 5 years.
On 23rd of October, DGA judicial police officer within Dâmbovița County Anti-corruption Service, under the coordination of the case prosecutor within the Prosecutor’s Office attached to Dâmbovița Tribunal, caught in the act C.C.E. as he was offering 500 lei bribe to certain police agents within Dâmbovița County Police Inspectorate.
On 21.10.2016, the prosecutors within the Prosecutor’s Office attached to Alba Tribunal, sent to Court the defendants B.C., an employee within Târnăveni City Hospital – Human Resources Service, Mureș County, for committing direct use of information not destined to the public, in order to obtain money, fraud, creating false documents, tampering with official documents, false under private signature and use of false documents and P.M.C., a cashier within CAR (Mutual Help Cash Desk) within CFR (Romanian Railways) from Cluj, Teiuș branch, Alba county, for committing professional negligence, false under private signature and use of false documents.
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