379:
367:
1712:
462:
prosecutor. Some of his property has been seized pending the outcome of the case. Victor Ponta resigned as chairman of the ruling Social
Democratic party a day earlier, saying he wanted to prove his innocence. On 19 August, prosecutors seized an apartment of Victor Ponta, to recover the prejudice of 51,321.80 lei that would be produced from his complicity in tax evasion, amount determined after assessment performed in the "Turceni–Rovinari" case. On 17 September, Victor Ponta was sent for trial, going to be held at the High Court of Cassation and Justice.
531:
refer the vote for DNA request in the case of Dan Șova and "hostile attitude towards justice". At the filing date, the motion has been signed by 183 MPs, of which 12 from the
Romanian Social Party, two from the Democrat group, the rest being PNL deputies and senators. The motion was voted on 12 June. It gathered 194 votes for and 13 against, while seven votes were annulled. To overthrow the Government, the motion needed 278 votes. Of the 418 MPs present only 214 voted.
445:, after which they would be prejudiced by nearly 3.5 million lei. In the same case are prosecuted Laurențiu Ciurel, director of Investment at Rovinari Energy Complex at the material time, and former general manager of Turceni Energy Complex, Dumitru Cristea, for abuse of office. Dan Șova is also investigated by the National Anticorruption Directorate in the case of illegal retrocession of forests, along with former PSD deputy
39:
403:
law firm of Dan Șova. As a result of tax audits, Ponta would be made 16 false documents to justify his juridical work at the law firm. The documents would be made using the "copy-paste" method, according to DNA prosecutors. Of this money, Ponta has bought two luxury apartments in a residential complex in
402:
DNA accuses Victor Ponta that between
October 2007 and December 2008 received 181,439 lei from the law firm of Dan Șova, under an agreement of collaboration. To justify the money, Victor Ponta would be drawn up 17 fictitious invoices, because in reality Ponta wouldn't have provided any work for the
530:
was submitted to
Parliament by the National Liberal Party on 5 June, the same day that Victor Ponta was accused of corruption. The motion is entitled "Victor Ponta – dismissed for abuse of power by blocking election. The right to vote is not a slogan!". In the text of the motion, the Liberals also
503:
called on PSD leaders not to delay the vote on DNA request to prosecute Victor Ponta. Moreover, PNL doesn't recognize the legitimacy of Ponta as prime minister and will boycott any talks involving PSD leader. As of 4 September, PNL had collected 1.2 million signatures for the resignation of Victor
461:
On 13 July, Victor Ponta was summoned to DNA, where he was announced that was ordered a financial and accounting expertise. Also at that time, DNA changed his quality in this case from suspect to defendant, the premier relying on the right to silence, so that he didn't give any statement to the
492:, one of the most vocal objectors of Victor Ponta, reacted vehemently by a post on Facebook: "if you want not to do more harm than you did the country from 2012 until now, please do one simple thing: leave now!". Former Justice Minister and current European Member of Parliament
479:
officially demanded the resignation of Victor Ponta. "It's an impossible situation for
Romania as the premier is accused of criminal acts. I solicit the resignation of Prime Minister Victor Ponta", the president said after a meeting with Prime Minister Victor Ponta at the
534:
The motion of censure was linked by Victor Ponta and PSD members with an attempt to overthrow the
Government through justice. This suspicion was rejected by members of the opposition, but also by the Chief Prosecutor of the National Anticorruption Directorate,
457:
rejected on 2 June DNA request of retention and preventive arrest of Șova, being registered 66 votes "for" and 72 "against". As of 5 June, Dan Șova is under judicial review. Moreover, he's not allowed to leave the country or communicate with Victor Ponta.
1068:
1460:
811:
1069:"Sechestru pe un apartament al lui Ponta, pentru recuperarea unui prejudiciu de 51.321 lei. DNA, despre documentul publicat de Ponta pe Facebook: Prezintă observația expertului lui Șova, nu concluzia documentului"
644:
1441:
1574:
790:
770:
1322:
1343:
507:
12 of the 42 PSD subsidiaries in the country expressed through communiques support for Prime
Minister Victor Ponta, also leader of the party. They argue that Victor Ponta should not resign.
426:
to approve premier's prosecution for conflict of interest, but the request was rejected by deputies, on 9 June. Lawmakers voted 231 against and 120 in favor of repealing Ponta's immunity.
664:
1382:
437:, with obtaining undue advantages for himself or for another, after in 2007–2008 his firm, "Șova and Associates", concluded three contracts for legal aid with energy complexes
1207:
890:
1362:
1401:
1124:
871:
518:
asked his resignation, stating "Victor Ponta seriously dishonors
Romania" and "the leaders of civilized countries no longer want to have anything to do with Victor Ponta".
1461:"PNL a depus la parlament motiunea de cenzura la adresa Guvernului: "Victor Ponta – demis pentru exces de putere prin blocarea alegerilor. Dreptul la vot nu e o lozinca!""
1498:
419:, Ponta promoted Dan Șova in the Government, for which DNA accuses the premier of conflict of interest, given that previously he had received money and a car from Șova.
1263:
378:
930:
1536:
987:
1245:
911:
812:"Dosarul Turceni - Rovinari. Dan Șova, acuzat de procurori că a luat ilegal bani pentru înțelegeri comerciale care au păgubit statul cu 16 milioane euro"
688:
172:
1344:"PNL cere demisia lui Victor Ponta. Gorghiu: Vom boicota orice discuții cu acest premier. Sunt curioasă dacă va avea obrăznicia să vină la ședința CSAT"
709:
132:
1902:
1628:
1186:
366:
1105:
967:
557:"Victor Ponta, urmărit penal în dosarul lui Șova. Lista celor 19 infracțiuni de care este acuzat premierul. Iohannis îi cere demisia, Ponta refuză"
1047:
1304:
1726:
1677:
1144:
1907:
1479:
1480:"PNL a depus moţiunea de cenzură la adresa Guvernului. Conducerea Parlamentului se va reuni luni pentru a declanşa procedura în acest caz"
689:"Victor Ponta, urmărit penal pentru spălare de bani și complicitate la evaziune fiscală. Președintele i-a solicitat demisia, Ponta refuză"
645:"Victor Ponta, urmărit penal în dosarul lui Șova. Acuzațiile DNA: fals în înscrisuri, complicitate la evaziune fiscală și spălare de bani"
968:"Victor Ponta este inculpat. Procurorii au cerut o expertiză financiar-contabilă și vor să pună sechestru pe o parte din averea acestuia"
1780:
1775:
336:
313:
290:
1833:
499:
Main opposition party, PNL, demanded the resignation of the prime minister and proposed early legislative elections. PNL Co-President
618:
1517:
297:
167:
1864:
286:
and several figures in opposition. Victor Ponta denied the allegations and refused to resign, plunging the country into the second
1226:
1732:
1684:
931:"Senatul l-a salvat pentru a doua oara pe Dan Șova / Cererea Justiției de reținere și arestare a senatorului PSD a fost respinsă"
301:
127:
1828:
1284:
948:
771:"O scurtă poveste despre implicarea lui Victor Ponta, alături de Dan Șova și Laurențiu Ciurel, in dosarele Turceni si Rovinari"
296:
There is an ongoing political stand-off between governing and opposition parties, which are also the two largest parties: the
1859:
665:"Procurorii DNA cer efectuarea urmăririi penale față de Victor Ponta. Comisia juridica va informa pâna luni cand dă raportul"
423:
237:
597:
1711:
1844:
1770:
1765:
1760:
1755:
241:
1838:
1621:
1421:
1007:
791:"Victor Ponta NU poate fi urmărit penal pentru conflict de interese. Ce se va intampla cu dosarul premierului de la DNA"
1555:
408:
1848:
1575:"Laura Codruta Kovesi afirma ca audierea lui Victor Ponta la DNA nu are nicio legatura cu motiunea de cenzura a PNL"
539:. Moreover, the Prime Minister accuses that the case in which he is being investigated is politically orchestrated.
1852:
536:
515:
137:
1165:
1917:
416:
257:
556:
1912:
1442:"PNL a depus motiunea de cenzura in ziua in care Ponta a aflat ca e urmarit penal. Ce se intampla in Parlament"
496:
said that Ponta's insistence on remaining head of government "is an act of betrayal that discredits
Romania".
1818:
1614:
1012:
328:
Former prime minister Victor Ponta, former deputy Dan Șova, and Laurențiu Ciurel, former general manager of
891:"Dosarul retrocedărilor ilegale: Finii lui Băsescu, Dan Șova și Gabriel Vlase, cercetați de procurorii DNA"
488:
that he would not resign, claiming that his term as prime minister depends on
Parliament. Former President
1823:
1738:
1323:"Alina Gorghiu: "PNL îi va cere lui Victor Ponta în fiecare zi demisia". Liberalii vor alegeri anticipate"
442:
363:. Thus, Victor Ponta becomes the first sitting prime minister of Romania to be prosecuted for corruption.
329:
1383:"Organizațiile PSD își declară susținerea față de Victor Ponta: Trebuie să rămână în fruntea Guvernului!"
1125:"Iohannis: "Ponta mi-a spus că se va gândi la demisie". Primul nume de premier de pe lista președintelui"
1087:
511:
438:
360:
253:
160:
147:
142:
1305:"PNL cere de urgenţă demisia lui Victor Ponta şi alegeri anticipate: Îi vom cere demisia în fiecare zi"
1593:
731:"Ponta, urmărit penal de DNA pentru 22 infracțiuni în dosarul lui Șova. DNA cere ridicarea imunității"
1690:
1649:
749:
561:
352:
280:
272:
115:
872:"Directorul Ciurel de la CE Rovinari este urmărit penal de DNA pentru contractele încheiate cu Şova"
730:
1264:"Băsescu: Bună ziua, Viorel, pleacă acum. Dacă rămâi, este un dezastru pentru credibilitatea țării"
992:
415:
per month for the car used by Ponta, in total about 80,000 lei. Subsequently, from the position of
1499:"MOŢIUNEA DE CENZURĂ A PNL a picat, Ponta - salvat de parlamentarii puterii care au stat în bănci"
852:
1878:
1402:"Filialele PSD din țară își exprimă la unison sprijinul pentru premierul Ponta, urmărit penal"
837:
527:
489:
454:
446:
317:
305:
76:
1363:"Gorghiu: PNL a strâns 1.200.000 de semnături pentru demisia lui Ponta; PSD, o mașină uzată"
832:
481:
395:
348:
309:
222:
1796:
434:
411:, free of charge, from the law firm of Șova. The firm paid the advance and rates of 6,000
1696:
1637:
1289:
1191:
1170:
493:
476:
283:
218:
198:
351:. Likewise, DNA asked notice for beginning criminal prosecution of prime minister for
279:, political ally and friend, in government positions. His resignation was demanded by
1896:
1106:"Premierul Victor Ponta a fost trimis in judecata de DNA in dosarul Rovinari-Turceni"
500:
450:
233:
210:
202:
1700:
1052:
912:"DNA continuă cercetarea lui Hrebenciuc, Ilie Sârbu și Dan Șova, într-un nou dosar"
623:
412:
407:. Apart from the money received from the law firm, Ponta has also benefited from a
371:
260:
229:
206:
58:
1027:
576:
972:
693:
602:
430:
391:
383:
356:
344:
276:
214:
1246:"Ponta nu demisioneaza, desi este urmarit penal si Iohannis i-a cerut sa plece"
754:
264:
404:
1129:
895:
816:
710:"Premierul Ponta, urmărit penal: spălare de bani și 17 infracțiuni de fals"
649:
1367:
1268:
1032:
581:
485:
1208:"Romania prime minister refuses to resign over corruption allegationsîî"
1426:
1406:
775:
387:
340:
81:
44:
833:"Senatorul Dan Șova a fost pus sub control judiciar pentru 60 de zile"
1327:
1149:
795:
669:
433:
was prosecuted since August 2014 for three offenses of complicity to
268:
98:
Victor Ponta initially acquitted in 2018, appeal suspended since 2019
619:"Romanian PM faces calls to step down over corruption allegations"
377:
365:
1606:
1285:"'Pontexit' demands grow as Romanian PM faces corruption charges"
1594:"OFICIAL - Ponta rămâne premier. 'Dosarul este motivat politic'"
1610:
1537:"MOŢIUNEA DE CENZURĂ A PICAT! Guvernul PONTA rămâne în funcţie"
1187:"Romania Premier Under Pressure to Quit Over Corruption Probe"
1556:"Victor Ponta îl acuză pe Klaus Iohannis de lovitură de stat"
484:. Shortly after Iohannis' request, Victor Ponta announced on
1518:"Romanian Premier Victor Ponta Survives No-Confidence Vote"
598:"Romania PM fights resignation push after corruption probe"
1227:"Cum se apără Victor Ponta pe Facebook de acuzațiile DNA"
1048:"Romania's prime minister indicted in corruption inquiry"
577:"Romania PM Victor Ponta quizzed over alleged corruption"
343:
under private signature (17 offenses) and complicity in
988:"Romanian PM Victor Ponta charged in corruption probe"
853:"Dan Şova, audiat la DNA, în dosarul Turceni-Rovinari"
1067:
Ispas, Livia; Lupăşteanu, Cătălin (19 August 2015).
1806:
1789:
1748:
1719:
1669:
189:
104:
89:
70:
51:
31:
23:
18:
1145:"Klaus Iohannis: Solicit demisia lui Victor Ponta"
831:Ghidovăţ, Georgeta; Stanca, Andrei (5 June 2015).
271:. Moreover, Victor Ponta is also investigated for
1497:Ionaşc, Sorina; Andrei, Cristian (12 June 2015).
1028:"Romania PM Victor Ponta charged with corruption"
687:Cojocariu, Mihaela; Stoica, Mihai (5 June 2015).
1166:"Președintele a cerut demisia premierului Ponta"
1008:"Romanian Prime Minister Victor Ponta Indicted"
386:is investigated under judicial supervision for
949:"DNA: Dan Șova, cercetat sub control judiciar"
555:Dolana, Andra; Gherguț, Ondine (5 June 2015).
1622:
256:was rocked by criminal investigation against
8:
1535:Gâlcă, Bogdan; Nistor, Radu (12 June 2015).
324:Criminal investigation against Victor Ponta
1629:
1615:
1607:
1086:Popescu, Andrei Luca (17 September 2015).
275:during his premiership, when he propelled
173:National Union for the Progress of Romania
15:
1422:"M10 și PMP cer demisia lui Victor Ponta"
1185:Timu, Andra; Vilcu, Irina (5 June 2015).
643:Dinu, Clarice; Hera, Mona (5 June 2015).
133:Democratic Union of Hungarians in Romania
252:During the first days of June 2015, the
910:Lupăşteanu, Cătălin (23 January 2015).
547:
165:
125:
1727:Democratic Forum of Germans in Romania
1678:Democratic Forum of Germans in Romania
870:Lupăşteanu, Cătălin (13 August 2014).
335:According to a press release from the
1814:Investigations involving Victor Ponta
1361:Peia, Florentina (4 September 2015).
7:
750:"Victor Ponta, urmărit penal de DNA"
725:
723:
682:
680:
638:
636:
634:
966:Cojocariu, Mihaela (13 July 2015).
339:(DNA), Victor Ponta was accused of
337:National Anticorruption Directorate
267:between 2007 and 2008, when he was
1088:"VICTOR PONTA, TRIMIS ÎN JUDECATĂ"
449:and Victor Ponta's father-in-law,
177:Alliance of Liberals and Democrats
64:Prime Minister's refusal to resign
14:
1478:Dragomir, Adelina (5 June 2015).
1430:(in Romanian). 17 September 2015.
1283:Schwartz, Robert (14 July 2015).
1112:(in Romanian). 17 September 2015.
596:Le Page, Isabelle (5 June 2015).
374:is accused of 22 corruption acts.
1710:
889:Biro, Attila (23 January 2015).
859:(in Romanian). 11 February 2015.
769:Pîrvoiu, Claudia (5 June 2015).
748:Vișan, Alexandru (5 June 2015).
37:
1834:2020 Ditrău xenophobic incident
1164:Pepine, Horațiu (5 June 2015).
810:Biro, Attila (15 August 2014).
304:. The latter filed on 5 June a
57:Criminal investigation against
1865:2023 Romanian teachers' strike
1860:2021 Romanian political crisis
1592:Pușcaș, Florin (7 June 2015).
1554:Udrea, Andreea (8 June 2015).
1244:Badea, Camelia (5 June 2015).
617:Borger, Julian (6 June 2015).
27:5 June 2015 – 17 November 2015
19:2015 Romanian political crisis
1:
1516:Carney, Sean (12 June 2015).
1225:Dincă, Thomas (5 June 2015).
1123:Dinu, Clarice (5 June 2015).
409:Mitsubishi Lancer Evolution X
1908:Political history of Romania
1839:COVID-19 pandemic in Romania
1459:Rosca, Iulia (5 June 2015).
1400:Neagu, Alina (6 June 2015).
1342:Marin, Iulia (7 June 2015).
1206:Day, Matthew (5 June 2015).
929:Rosca, Iulia (2 June 2015).
312:for failing to organize the
1903:2012–2015 unrest in Romania
1829:2017–2019 Romanian protests
1448:(in Romanian). 5 June 2015.
1389:(in Romanian). 6 June 2015.
1331:(in Romanian). 6 June 2015.
1311:(in Romanian). 6 June 2015.
1272:(in Romanian). 5 June 2015.
1153:(in Romanian). 5 June 2015.
955:(in Romanian). 5 June 2015.
737:(in Romanian). 5 June 2015.
708:Robu, Diana (5 June 2015).
673:(in Romanian). 5 June 2015.
95:Resignation of Victor Ponta
1934:
1781:2019 presidential election
1776:2014 presidential election
510:After Ponta's indictment,
453:. After a voting row, the
330:Complex Energetic Rovinari
1873:
1843:Deadly hospital fires at
1708:
1644:
422:On 5 June, DNA asked the
417:Prime Minister of Romania
194:
109:
61:and members of his family
1819:Colectiv nightclub fire
1522:The Wall Street Journal
1013:The Wall Street Journal
242:Călin Popescu-Tăriceanu
168:Social Democratic Party
138:People's Movement Party
1824:2015 Romanian protests
1733:National Liberal Party
1699:(founded in 2015 with
1685:National Liberal Party
1573:M., R. (5 June 2015).
399:
375:
128:National Liberal Party
1212:ăăThe Daily Telegraph
381:
369:
347:through repeated and
314:presidential election
254:Government of Romania
161:Government of Romania
148:Romanian Social Party
1771:2012 local elections
1766:2008 local elections
1761:2004 local elections
1756:2000 local elections
1691:President of Romania
1670:Political activities
1650:President of Romania
537:Laura Codruța Kövesi
359:'s promotion in the
353:conflict of interest
273:conflict of interest
116:President of Romania
993:The Daily Telegraph
424:Chamber of Deputies
291:in just three years
400:
376:
332:, were acquitted.
320:in November 2014.
122:Opposition parties
1890:
1889:
1683:President of the
1676:President of the
1560:Evenimentul Zilei
838:Evenimentul Zilei
528:motion of censure
522:Motion of censure
447:Viorel Hrebenciuc
355:, in the case of
306:motion of censure
250:
249:
238:Daniel Constantin
185:
184:
77:Motion of censure
1925:
1918:2015 in politics
1879:← Traian Băsescu
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629:
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614:
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593:
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573:
567:
566:
552:
482:Cotroceni Palace
396:money laundering
349:money laundering
310:Ponta IV Cabinet
288:political crisis
111:
110:
43:
41:
40:
16:
1933:
1932:
1928:
1927:
1926:
1924:
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1913:2015 in Romania
1893:
1892:
1891:
1886:
1869:
1802:
1797:Carmen Iohannis
1785:
1744:
1715:
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1598:stiripesurse.ro
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1061:
1056:. 13 July 2015.
1046:
1045:
1041:
1036:. 13 July 2015.
1026:
1025:
1021:
1016:. 13 July 2015.
1006:
1005:
1001:
996:. 13 July 2015.
986:
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611:
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570:
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545:
524:
473:
468:
435:abuse of office
370:Prime Minister
326:
263:for 19 acts of
246:
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12:
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5:
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799:. 9 June 2015.
796:Știrile Pro TV
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585:. 5 June 2015.
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1701:Andrzej Duda
1662:13 June 1959
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372:Victor Ponta
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261:Victor Ponta
251:
230:Victor Ponta
228:
207:Vasile Blaga
197:
190:Lead figures
59:Victor Ponta
1739:Independent
1729:(1990–2013)
1073:Mediafax.ro
603:Yahoo! News
392:tax evasion
345:tax evasion
215:Eugen Tomac
90:Resulted in
1897:Categories
1658:1959-06-13
1579:HotNews.ro
1541:Libertatea
1465:HotNews.ro
935:HotNews.ro
755:Cotidianul
543:References
475:President
451:Ilie Sârbu
361:Government
265:corruption
1853:Constanța
1849:Bucharest
1749:Elections
1735:(2013–14)
1680:(2001–13)
1387:Ziare.com
1250:Ziare.com
1192:Bloomberg
714:Ziare.com
466:Reactions
405:Bucharest
281:President
52:Caused by
1484:Mediafax
1368:Agerpres
1348:Adevărul
1269:Mediafax
1231:Mediafax
1033:BBC News
973:Adevărul
916:Mediafax
876:Mediafax
694:Adevărul
582:BBC News
486:Facebook
471:Domestic
443:Rovinari
431:Dan Șova
384:Dan Șova
357:Dan Șova
318:diaspora
308:against
277:Dan Șova
32:Location
1720:Parties
1427:HotNews
1407:HotNews
776:HotNews
504:Ponta.
439:Turceni
388:forgery
341:forgery
105:Parties
82:Protest
71:Methods
45:Romania
1851:, and
1807:Events
1799:(wife)
1790:Family
1687:(2014)
1503:Gândul
1150:Digi24
1130:Gândul
1092:Gândul
896:Gândul
817:Gândul
650:Gândul
455:Senate
269:lawyer
42:
1654:Born
953:B1.ro
1648:5th
514:and
441:and
394:and
300:and
24:Date
516:PMP
512:M10
413:lei
316:in
302:PNL
298:PSD
143:M10
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526:A
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1703:)
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