Knowledge (XXG)

List of corruption scandals in Romania

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2150:(UASVM) at an undervalued price. Gabriel Popoviciu (a.k.a. Puiu Popoviciu) was sentenced to 9 years imprisonment, Ioan Niculae Alecu (the former rector of the UASVM) - to 6 years imprisonment, Ilie Cornel Şerban - to 2 years and a half imprisonment, Petru Daniel Pitcovici - to 2 years imprisonment. 733:
Convicted for the crime of favouring the perpetrator (obstruction of justice) when four days after he was appointed Head of the ISC, he withdrew all the graft claims of the ISC against convicted former prime minister Năstase, despite the fact that the ISC suffered damages amounting to €1.5 million.
319:
of €9 million (previously to €3 million). Gabriel Sandu was sentenced to 3 years imprisonment (previously to 2 years imprisonment) for bribery and money laundering, and to an asset forfeiture of over €2 million. Gheorghe Ștefan was sentenced to 6 years imprisonment (previously 3 years imprisonment)
986:
Convicted for using false documents to contract financing of €900,000 from European funds that should have been used to revamp four schools. Revamping work was carried out by a company called Zeus SA. Nicolescu was also convicted for having taken a €60,000 bribe from businessman Cornel Penescu and
809:
Convicted for requesting a 130,000 lei (€31,000) bribe in return for influence-peddling. He received 60,000 lei (€14,300) in three installments that he partially used for election campaigning. Additionally, he indirectly received products for his election campaign with a value of 535,000 lei
1270:
Năstase received as bribe some Chinese-made building materials and furnishings worth €630,000 from a construction entrepreneur, Irina Jianu, who, in exchange, was appointed the director of the State Construction Inspectorate. He was handed a four-year prison sentence for taking bribes and a
522:
organization and President of the Dâmbovița County Council, Florin Popescu requested a local entrepreneur that 60,992 kilos grilled chicken be delivered to him. Subsequently, Florin Popescu distributed the chicken to the potential voters during the electoral campaign for the
2250:
Convicted for fraud, false declarations and abuse of power. He provided preferential treatment in tenders for the company, Top Construct Group, whilst he was Deputy Mayor of Beiuș. Furthermore, he signed off on payments towards the company for false activities and works.
2540: 2046:
Sentenced to 15 years imprisonment for authorizing illegal payments in his role as chairman of the Constanța County Council, causing damages amounting to over 30 million lei (€6,725,000) to the Council and over 1 million lei (€224,000) to the Romanian state.
2831: 3622: 3904: 1917:
Anghel decided that the Baia Mare City Hall buy a building at an overvalued price (the damage being estimated at €394,500), the same building being bought for one third of the price days before that. Sentenced to 2 and half years imprisonment.
1993:
Sentenced to 4 years imprisonment for complicity to abuse of power (Andreea Cosma), instigating to abuse of power (Florin Anghel) and abuse of power (Dănuț Marcel Cornea) in the case of selling the Ciuperceasca casern at an undervalued price.
768:
Convicted for attempting to bribe a high-ranking policeman with two plots of land in Năvodari valued at €46,160, in return for shielding Nicolae Matei from a criminal investigation by influencing the evidence against him. Sentenced to
2801: 487:
Sentenced to 3 years 8 months for official misconduct by concluding contracts detrimental to the town's finances. His son, Tiberiu Marius Hânsă, was sentenced to 3 years 2 months for complicity in the crime perpetrated by his father.
2638: 2863: 1402:
Dumitru acquired for Romsilva for $ 294,330 a Ukrainian-made 1970s bulldozer that had a value of $ 6,250; the equipment was never used as it was not suitable for the task it was bought. He received a 3-year suspended sentence.
2941: 2541:"Condamnări definitive în Dosarul "Microsoft". Dumitru Nicolae (Niro) şi Dorin Cocoş, condamnaţi la câte 2 ani şi 4 luni închisoare, Gabriel Sandu - 3 ani, Gheorghe Ştefan - 6 ani. Gheorghe Ştefan: "Mă consider vinovat"" 2911: 1045:
Voiculescu was sentenced to 10 years in prison for using his political influence in the privatization of the Food Research Institute which had an estimated value of €7.7 million, but was instead bought by his company,
2131: 170: 1218:
Chiuariu and Nagy illegally transferred some real estate owned by the Romanian Post to a private company. Chiuariu received a suspended sentence of 3½ years, while Nagy received a suspended sentence of 4 years.
2841: 3277: 1110:
Convicted for buying playgrounds equipment from his godson's company at a price estimated to be €100,000 higher than the market prices for that particular product. He received a 3-year suspended sentence.
2510: 1733:
Morega requested bribes from public companies for the National Liberal Party electoral campaign in exchange for preserving political support for their directors. He was given a 3-year suspended sentence.
2566: 3387: 1006:
Sentenced for 4 years imprisonment for tax evasion of around $ 1 million that was linked to the sale of several retail spaces from his company, Ana Electronics, to the Romanian National Lottery.
3721: 2658: 3924: 2386: 217: 3803: 3480: 2809: 4104: 2871: 2147: 2125: 3460: 3369: 2893: 436:
Convicted for receiving a bribe of approximately €630,000 and using her influence to reach a favourable judgement for a defendant in a criminal case. Sentenced to 7 years imprisonment
226:
Convicted for the crime of favouring the offender, whereby Alina Bica accepted a bribe from a local businessman, Horia Simu, in order to shelf a pending case against him. Sentenced to
3945:"Andreea Cosma, 4 ani de inchisoare cu executare. Condamnare in Dosarul Ciuperceasca pentru deputatul PSD ("Andreea Cosma, 4 years imprisonment. Sentence in the Ciuperceasca Affair")" 3601: 2678: 1681:
Remeș received from businessman Gheorghe Ciorbă €15,000, an Audi Q7 and various products in exchange for winning public contracts. They were sentenced to 3 years imprisonment each.
1850:
Duță received money and goods (including a Mercedes worth €40,000) in exchange for influencing the decisions of various state bodies and he was sentenced to 5 years imprisonment.
3128: 2949: 2618: 1570:
Medințu was involved in a scandal involving the bribing of Ilie Stana in order to illegally obtain loans worth 2000 billion old lei. Medințu was given a 7-year prison sentence.
2919: 3824: 3347: 3970: 3520: 1625:
The businessmen gave bribes to Voicu in order to solve, with the help of Judge Costiniu, their commercial and penal offenses. Voicu was sentenced to 7 years imprisonment.
3944: 3440: 460: 3763: 3007: 2302: 3327: 3281: 2639:"Nicuşor Constantinescu, condamnat la trei ani şi jumătate de închisoare în dosarul Centrului Militar. Preşedintele CJ Constanţa: O "pată de ruşine" pentru justiţie" 939:
Sentenced to 2 years imprisonment for receiving a €300,000 bribe in exchange for keeping Irina Jianu as chief-inspector of the State Inspectorate for Constructions.
4024: 2993: 51: 2737: 3054: 2765: 3101: 2518: 3150: 3864: 3844: 1507:
resort. He publicly announced that he is a monarchist and suggested that Romania owns half the land of Ucraine, all of Bulgaria, Serbia, H**gary and Mongolia.
1335:
Muntean, as mayor, performed a land exchange with Iosif Man, through which the City Hall lost an estimated $ 360,000. He received a 4-year suspended sentence.
3996: 4140: 3641: 240:
years imprisonment. Horia Simu received 4 years imprisonment, whilst the intermediary, former Tax Authority Chief Şerban Pop, received 5 years imprisonment.
2444: 3397: 2751: 2716: 315:, was sentenced to 2 years 4 months imprisonment (in March 2016 sentenced to 2 years imprisonment) for influence peddling and money laundering, and to an 4122: 3623:"Sentinta definitiva: Gigi Becali, Victor Babiuc si Dumitru Cioflina, condamnati la cate doi ani de inchisoare in dosarul schimbului de terenuri cu MApN" 4052: 2783: 844:
years in prison for acquiring software products from a Cyprus-based company at a price overvalued by 12 times. The damage is estimated at €6.5 million.
1805:
Sentenced to 5 years in prison for embezzlement of state funds, which were paid into the accounts of an association of which he was the president.
4211: 2284: 4161: 3783: 2327: 2137: 320:
for influence peddling and to an asset forfeiture of over €3 million. Nicolae Dumitru was convicted to 2 years 4 months imprisonment (previously
3233: 2445:"Elena Udrea, condamnata definitiv la 6 ani de inchisoare cu executare in dosarul Gala Bute. In plus, trebuie sa plateasca 2,6 milioane de euro" 2353: 4078: 3193: 2696: 2492: 308: 3700: 1870:
Gutău requested a bribe of €50,000 from the owner of a local company, Rovimet, in exchange for an urban planning certificate, being caught in
1526:
Dăneșan signed a lease contract given by the City Hall to a company owned by the mayor's brother. He was handed a 2-year suspended sentence.
1707:
Signed various deals with a private company, Tofan Grup SA, causing a damage of 1.26 million € to the Army. Sentenced to 4 years probation.
1050:
at an undervalued price of €100,000. According to the prosecutors, the damages brought to the Romanian state amounted to over €60 million.
3420: 1429: 188: 2418: 3742: 1480:
renovation services for three of his buildings, as well as bribes, in exchange for a contract for renovation of the historic building
1087:
years in prison for taking a €94,000 bribe in exchange for signing contracts related to the car insurance of the City Hall's cars and
519: 2283:. The accusations were made during an arbitration between Ericsson and Lundin in Sweden. The case is also under investigation by the 1503:
Bane Mihai was sentenced to 9 years imprisonment for abuse of power in a case related to a sale of a 105,000 sqm-plot of land in the
709:
Sentenced to 3 years probation for instigation to official misconduct in a case related to illegal retrocession of land plots in the
3172: 2062: 2032: 2004: 1966: 949: 898: 670: 450: 353: 114: 55: 2832:"Primarul buzoian Boșcodeală, condamnat definitiv la trei ani cu suspendare de Curtea de Apel Brașov în dosarul Gloria – AGERPRES" 3255: 2280: 2567:"DOSARUL MICROSOFT: Dorin Cocoş şi fostul ministru Gabriel Sandu, câte doi ani de închisoare. Gheorghe Ştefan a primit trei ani" 129:
Mazăre was sentenced to 9 years imprisonment for abuse of power in a case related to a sale of a 15,000 sqm-plot of land in the
2090: 290: 260: 192: 3661: 3561: 1139:
Sentenced to 4 years in prison for receiving a bribe in exchange for awarding a contract for the construction of an overpass.
4206: 3213: 1438: 1251:
Pandele received a 190,000 lei bribe in exchange of illegally issuing a land deed. He was sentenced to 5 years imprisonment.
147: 3925:"Primarul din Baia Mare, Cristian Anghel, condamnat definitiv la doi ani şi jumătate de închisoare pentru fapte de corupţie" 3905:"Primarul din Baia Mare, Cristian Anghel, condamnat definitiv la doi ani şi jumătate de închisoare pentru fapte de corupţie" 1775:
Popescu was sentenced to 2 years probation and Manțog to 5 years imprisonment for buying land that was then expropriated as
874:
Sentenced to 8 years in prison for abuse of office in a case related to illegal retrocession of lands in Romania's capital.
2171: 2074: 1962: 524: 4105:"Ilie Carabulea a fost condamnat la şase ani şi jumătate de închisoare în dosarul " Carpatica". Dan Radu Ruşanu, achitat" 3055:"Nicolae Matei, primarul orașului Năvodari, condamnat la 1 an și 6 luni ani de închisoare în dosarul mitei de la Poliție" 1545:
Using a state-funded conference as a front to raise money for his presidential campaign. Sentenced to 2 years in prison.
3884: 1650:
Pop received bribes (30,000-€50,000) in exchange of contracts with Transelectrica Cluj. Sentenced to 5 years in prison.
1020: 2592: 1447:
A land swap through which the Romanian state lost almost $ 1 million. Each of them was sentenced to 2 years in prison.
3581: 1831:
Sirețeanu defrauded the state-owned Mizil Arms Factory of 6 billion old lei and received a 2-year suspended sentence.
2389:
Radu Mazăre, condamnat la 9 ani de închisoare cu executare. Verdict definitiv al Înaltei Curţi de Casaţie şi Justiţie
463:
against former president Traian Băsescu in 2012, through the use of bribes and forged ballot papers. He was handed a
183:
Sentenced to 6 years imprisonment and to an asset forfeiture of €2.6 million for bribery and abuse of power in the "
3218: 920:
Sentenced to five years in prison for embezzling money that was spent by the Ministry on the Youth Day festivities
2230: 3278:"Romanian businessman Copos gets another final jail conviction, no parole, in tax evasion case - Romania Insider" 2073:
Sentenced to six years imprisonment for abuse of power in a case related to not issuing or extending permits for
1903: 2679:"Mircea Băsescu, fratele lui Traian Băsescu, a fost condamnat definitiv la patru ani de închisoare cu executare" 3541: 3080: 2973:"Romania probes top official for interference in graft case — EUbusiness.com - EU news, business and politics" 1383: 1172: 3370:"Primarul din Târgovişte, Gabriel Boriga, a fost condamnat definitiv la trei ani de închisoare cu suspendare" 3129:"Dosarul Poşta Română: Fostul director Mihai Toader, condamnat definitiv la 8 ani şi şase luni de închisoare" 2752:"LIVE TEXT Liviu Dragnea, doi ani de inchisoare cu suspendare in Dosarul Referendumul, sentinta e definitiva" 1119: 1029: 498: 3033: 2057: 2027: 1660: 1203: 1124: 348: 109: 3461:"Fostul ministru Chiuariu: "Dreptatea a fost înfrântă de o hotărâre fără probe. Voi face plângere la CEDO"" 3348:"Fostul primar al Clujului Sorin Apostu, condamnat definitiv la 4 ani si 6 luni de inchisoare cu executare" 2619:"Nicuşor Constantinescu, condamnat definitiv la cinci ani de închisoare în dosarul Centrului Militar Zonal" 2146:
The main charge of this corruption scandal is related to the sale of 224 hectares of land belonging to the
1971: 1789: 338:), $ 2,050,000 and €1 million forfeiture (previously €1 million forfeiture and 90 days community service). 3151:"Former Romanian mayor sentenced to 8 years in prison in illegal land retrocession case - Romania Insider" 1744: 629: 382:
years) for abuse of power in a case related to the underfunding of the Zonal Military Center in Constanța
1388: 509: 2297: 1767: 1665: 1229: 582: 412:
clan in return for promising to secure the early release of the clan's convicted boss, Sandu Anghel aka
2470: 2112: 1034: 821: 595: 503: 1815: 1597: 1555: 1418: 854: 537: 3829: 3666: 3328:"Sorin Apostu, condamnat la 3 ani si 6 luni de inchisoare cu executare de Curtea de Apel Targu Mures" 2894:"UPDATE ÎCCJ: Gruia Stoica a fost condamnat la 2 ani și șase luni cu suspendare; decizia e defintivă" 1898: 1861: 1717: 1609: 1457: 1345: 1130: 865: 693: 680: 518:
Sentenced to 2 years imprisonment for official misconduct. Using his position as leader of the local
2160: 1477: 1366: 1315: 392: 3825:"Cine este Cosmin Popescu, deputatul condamnat definitv dar care continua sa activeze in Parlament" 3602:"Fostul deputat Ion Dumitru, condamnat la trei ani inchisoare cu suspendare in dosarul Romsilva II" 2802:"Fostul deputat Alin Trășculescu a fost condamnat definitiv la trei ani de închisoare cu executare" 2356:
Dragnea a fost condamnat definitiv la 3 ani si 6 luni cu executare. Chiar azi va ajunge la puscarie
2204: 2038: 1976: 1951: 1794: 1691: 1602: 542: 359: 120: 97: 3008:"Fostul şef al Inspectoratului de Stat în Construcţii, Adrian Grăjdan, a fost condamnat definitiv" 1756: 1670: 1585: 1580: 1481: 618: 3764:"Traian Remeş şi Ioan Avram Mureşan, CONDAMNAŢI DEFINITIV la trei ani de închisoare cu executare" 2864:"Codruț Șereș, condamnat definitiv la 4 ani de închisoare cu executare în dosarul Hidroelectrica" 1749: 911: 464: 335: 273: 3481:"Fostul deputat Sorin Pandele, condamnat definitiv la cinci ani de închisoare de Curtea Supremă" 1635: 1494: 959: 205: 2659:"Mircea Băsescu, acuzat că ar fi fost mituit de Bercea Mondial cu 300.000 de euro/FOTOREPORTAJ" 1285: 1162:
Moldova at a highly inflated price of 2.8 million €. He was sentenced to 5 years imprisonment.
793: 4025:"Nicuşor Constantinescu, fost preşedinte al CJ Constanţa, condamnat la şase ani de închisoare" 3804:"Deputatul Dan Ilie Morega a fost condamnat definitiv la trei ani de închisoare cu suspendare" 3747: 3646: 3566: 3546: 3521:"Fostul deputat PDL Dan Pasat, condamnat la trei ani de inchisoare cu executare pentru santaj" 2987: 2307: 1841: 1820: 1560: 1536: 1423: 1261: 859: 653: 417: 409: 1696: 1234: 420:, the former president of Romania, as well as the godfather of Sandu Anghel's granddaughter. 2972: 2099: 2086: 666: 554: 316: 2766:"Primarul oraşului Cernavodă, condamnat la închisoare cu executare pentru abuz în serviciu" 2117: 1102: 3971:"CAB: Constantin Nicolescu, fost președinte al CJ Argeș, condamnat la 8 ani de închisoare" 3441:"Deputatul Gheorghe Coman, condamanat la un an de inchisoare cu executare pentru coruptie" 2738:"Liviu Dragnea, condamnat la doi ani de închisoare cu suspendare în dosarul Referendumulu" 2593:"Sentință în dosarul Microsoft. Pedepse cu executare și confiscarea a 10 milioane de euro" 2102:
was sentenced to 7 years imprisonment for tax evasion, embezzlement and money laundering.
1370: 397: 133:
resort. Cristi Borcea and Nicușor Constantinescu received a 5-year imprisonment sentence.
3845:"Fostul senator PSD Emilian Cutean a fost condamnat definitiv la cinci ani de inchisoare" 2008: 1497:(former mayor of Ohio) (businessman) (former chairman of the Mihai Viteazu Boss Council) 953: 714: 294: 3388:"Primarul din Râmnicu Vâlcea, condamnat la patru ani de închisoare pentru luare de mită" 3997:"Nicuşor Constantinescu, condamnat la 15 ani de închisoare. Decizia nu este definitivă" 3865:"Fostul deputat PSD Mihail Sireteanu, condamnat la doi ani de inchisoare cu suspendare" 2942:"Fostul deputat Marian Ghiveciu, condamnat definitiv la 3 ani închisoare cu suspendare" 2235: 1982: 1776: 1722: 1614: 1462: 1350: 1302: 1198: 1016: 698: 605: 299: 250: 88: 3306: 1761: 4200: 2912:"Deputatul PSD Marian Neacșu, condamnat definitiv la 6 luni închisoare cu suspendare" 2272: 2165: 1518: 1413: 1326: 1320: 1177: 1149: 1088: 446: 285: 47: 2717:"Veronica Cârstoiu, fost judecător, condamnată definitiv la şapte ani de închisoare" 278: 4123:"Fostul preşedinte ANRE, Olosz Gergely, a fost condamnat la trei ani de închisoare" 3500: 2419:"Former Romanian senator and minister sentenced to three years in jail for bribery" 2209: 1956: 1209: 1060: 997: 930: 884: 459:
Convicted for using his political influence to mastermind a campaign in swinging a
174: 102: 4141:"Dosar de coruptie "Lucrari fictive la Beius" - deputatul liberal Costin Gheorghe" 4053:"Dumitru Dragomir, fostul preşedinte al LPF, condamnat la şapte ani de închisoare" 965: 478: 156:
Sentenced to 3 years imprisonment and €100,000 forfeiture for influence peddling.
92: 1590: 623: 408:
Sentenced to 4 years imprisonment for influence-peddling by taking bribes from a
3465: 2784:"Fostul deputat Florin Popescu, condamnat la doi ani de închisoare cu executare" 2663: 2395: 1468: 1434: 1290: 1064: 977: 759: 312: 184: 166: 143: 2279:
Romania) of having received a bribe from him in exchange for contracts for the
1188:
Sentenced to 1 year imprisonment for receiving a 3000 lei bribe (ca. 670 Euro)
187:
Gala" case The six-year sentence in the "Bute Gala" trial was suspended by the
3784:"Generalul (r) Eugen Bădălan, deputat PDL, condamnat pentru fapte de corupţie" 3705: 1024: 1640: 604:
Sentenced to 4 years imprisonment for embezzlement of funds belonging to the
210: 4186: 3808: 3102:"Deputatul Ion Stan, condamnat definitiv la doi ani închisoare cu executare" 1909: 1272: 1159: 3929: 3909: 3256:"Romanian politician gets 7 years in jail for corruption - Romania Insider" 897:
Sentenced to two years and a half imprisonment for illegally financing the
798: 2697:"Mircea Băsescu, naşul de botez al nepoatei interlopului Bercea Mondialu'" 195:'s ruling that all high court's judge panels had not been formed legally. 4181: 4082: 4056: 4029: 4001: 3788: 3768: 3682: 3505: 3198: 2836: 2701: 2643: 2623: 2276: 2268: 2241: 1394: 1305:
communes to obtained contracts for his private company, Prod Invest SRL.
572: 4079:"Omul de afaceri Gabriel Popoviciu, condamnat la nouă ani de închisoare" 3722:"Catalin Voicu, condamnat definitiv la 7 ani de inchisoare cu executare" 3642:"Magistrații au decis definitiv: Baronul Mischie, patru ani la PUȘCĂRIE" 3194:"Monica Iacob Ridzi, condamnată la cinci ani de închisoare CU EXECUTARE" 727:
Adrian Grăjdan (Head of the State Inspectorate for Constructions (ISC))
4166: 3889: 3869: 3849: 3726: 3701:"ŞAPTE ANI DE ÎNCHISOARE pentru fostul lider PSD Arad Gheorghe Medinţu" 3606: 3586: 3485: 3445: 3425: 3332: 2136:
Petru Daniel Pitcovici (former chief of the Operations Division of the
1356: 1301:
Păsat was sentenced to 4 years imprisonment for blackmailing mayors of
971: 558: 2511:"Adrian Severin, condamnat definitiv la 4 ani închisoare cu executare" 553:
Sentenced to 3 years in prison for influence-peddling, instigation to
3525: 3421:"Relu Fenechiu a fost condamnat la 5 ani de închisoare cu executare!" 3392: 1047: 888: 130: 3562:"Fostul primar Antonie Solomon, trei ani de ÎNCHISOARE CU EXECUTARE" 3234:"Cine este Zeus, personajul comun din dosarele Nicolescu si Nastase" 2471:"Former Romanian minister Elena Udrea's sentence suspended by court" 2328:"PSD head Liviu Dragnea sentenced to 3 years and six months in jail" 1701:(Member of Parliament, Army General, former Chief of General Staff) 2214:(Senator, former President of the Regulatory Authority for Energy) 1000:(Wealthy businessman; Member of Parliament; Deputy Prime-Minister) 3034:"PSD mayor of Navodari, remanded for bribe giving - Nine O`Clock" 1242: 710: 1987:
Dănuț Marcel Cornea (former councillor, Prahova County Council)
1504: 1441:; Member of European Parliament; Member of Romanian Parliament) 3214:"Miron Mitrea, condamnat definitiv la doi ani de închisoare" 430:
Veronica Cîrstoiu (Judge at the Bucharest Court of Appeal)
368:
Sentenced to five years imprisonment (before the appeal to
218:
Directorate for Investigating Organized Crime and Terrorism
3743:"Virgil Pop, primul parlamentar și închis, și fără mandat" 2132:
General Directorate for Intelligence and Internal Security
1930:
Investigations resulting in convictions, subject to appeal
4162:"Rise Project: Cazul "ERICSSON": Mita: datorie de onoare" 2220:
Sentenced to 3 years imprisonment for influence-peddling
1158:
Fenechiu sold a number of old electrical transformers to
683:
after illegally hiring his own daughter at his MP office
585:
and banned from running for the mayor office for 5 years
3173:"Ioan Niculae convicted to two years and a half in jail" 2493:"Alina Bica, 3 ani şi 6 luni de închisoare cu executare" 2148:
University of Agronomic Sciences and Veterinary Medicine
2126:
University of Agronomic Sciences and Veterinary Medicine
1799:(Secretary of State for Revolutionary-related Issues) 78:
years imprisonment for instigating to abuse of power.
3501:"Romania ex-PM Adrian Nastase jailed in bribery case" 632:, the largest private rail cargo company in Romania) 887:(Richest man in Romania in April 2014, according to 628:(Founder and President of the Grampet Group; CEO of 259:
Convicted for bribery and influence-peddling in the
1373:for a hypermarket. Sentenced to 3 years in prison. 3307:"Romanian mogul gets 10 years in prison for fraud" 1365:Solomon received a €50,000 bribe from businessman 288:(Minister of Communications between 2008 and 2010) 2303:List of Romanian politicians convicted of crimes 2170:(Wealthy businessman; founder and former CEO of 669:(Member of Parliament, Secretary-General of the 311:: Dorin Cocoș, businessman and former spouse of 2948:(in Romanian). 23 February 2016. Archived from 2918:(in Romanian). 23 February 2016. Archived from 2870:(in Romanian). 29 February 2016. Archived from 2517:(in Romanian). 16 November 2016. Archived from 810:(€127,400). Sentenced to 2 years imprisonment. 508:(Member of Parliament, former President of the 2067:(former chairman of Constanța County Council) 20:list of notable corruption scandals in Romania 3542:"Deputat condamnat definitiv pentru corupţie" 8: 3885:"Dosar de trafic de influenta - Vasile Duta" 3582:"Dosarul "Mita de la PIC" – Antonie Solomon" 2381: 2379: 2271:(Minister of Communications) was accused by 2017:Sentenced to 8 years in prison for bribery. 171:Minister of Regional Development and Tourism 2992:: CS1 maint: numeric names: authors list ( 2840:(in Romanian). 1 March 2016. Archived from 2808:(in Romanian). 4 March 2016. Archived from 2130:Ilie Cornel Şerban (former Director of the 1039:(Director of the Food Research Institute) 416:. Mircea Băsescu is the younger brother of 26:Investigations resulting in final sentences 1933: 253:(Member of the European Parliament (MEP)) 29: 2124:Ioan Niculae Alecu (former rector of the 1937:People involved (office held/occupation) 146:(former senator and minister in several 33:People involved (office held/occupation) 4182:"Ericsson probed over suspected bribes" 3762:Catalin Lupasteanu (25 February 2012). 3683:"Corruption in Romania: Năstase nailed" 2740:(in Romanian). Mediafax. 22 April 2016. 2319: 2285:U.S. Securities and Exchange Commission 2240:(Member of Parliament; Deputy Mayor of 1023:; Wealthy businessman/Oligarch; former 2985: 2754:(in Romanian). HotNews. 22 April 2016. 309:Microsoft licensing corruption scandal 3301: 3299: 1476:Mischie received between businessman 1437:(Wealthy businessman; Founder of the 1208:Mihai Toader (General Manager of the 449:(Member of Parliament; Leader of the 263:. Sentenced to 4 years imprisonment. 7: 3254:Insider, Romania (6 February 2015). 679:Sentenced to 6 months probation for 52:President of the Chamber of Deputies 3662:"Primarul Dăneşan, condamnat penal" 2473:. Romania Insider. 21 December 2018 2138:Anti-Corruption General Directorate 1393:(Member of Parliament; Director of 581:Sentenced to 3 years probation for 189:High Court of Cassation and Justice 3540:Virgil Burlă (24 September 2013). 3350:(in Romanian). Hotnews. 2014-07-04 3127:Mediafax, Departamentul Social -. 1484:. Sentenced to 4 years in prison. 191:on 21 December 2018 following the 14: 3276:Popescu, Irina (25 August 2014). 3171:Insider, Romania (2 April 2015). 1675:(former Minister of Agriculture) 952:(Senator; former chairman of the 3823:Ionuț Băiaș (October 10, 2010). 3741:Carmen Vintilă (18 April 2012). 2900:(in Romanian). 23 February 2016. 987:sentenced to 7 years in prison. 571:Constantin Boșcodeală (Mayor of 453:; former Deputy Prime-Minister) 216:(Former Chief Prosecutor of the 3720:Victor Cozmei (22 April 2012). 3396:. 26 March 2014. Archived from 3368:Petre Laurențiu (23 May 2014). 3061:(in Romanian). 19 February 2016 3014:(in Romanian). 22 February 2016 2705:(in Romanian). 30 January 2010. 2647:(in Romanian). 28 October 2015. 2499:(in Romanian). 26 January 2017. 2194:years imprisonment for bribery 1271:three-year prison sentence for 901:presidential campaign in 2009. 261:2011 cash for influence scandal 4212:Romania politics-related lists 3640:Ionel Stoica (18 March 2012). 3419:Victor Cozmei (12 July 2013). 3149:Popescu, Irina (22 May 2015). 3108:(in Romanian). 25 January 2016 3081:"Dosar de campanie – Ion Stan" 1583:(Senator/Member of Parliament) 914:(Minister of Youth and Sport) 1: 3621:Victor Cozmei (20 May 2013). 2790:(in Romanian). 14 March 2016. 2772:(in Romanian). 13 April 2016. 2667:(in Romanian). 24 March 2011. 2547:(in Romanian). 3 October 2016 2310:, an anti-corruption campaign 1565:(vice-president of PSD Arad) 1152:(Minister of Transportation) 461:referendum (impeachment) vote 4129:(in Romanian). 3 March 2016. 4111:(in Romanian). 8 March 2016. 2685:(in Romanian). 16 June 2016. 2627:(in Romanian). 29 June 2016. 2599:(in Romanian). 24 March 2016 2573:(in Romanian). 24 March 2016 2091:Professional Football League 1539:(Prime Minister of Romania) 1264:(Prime Minister of Romania) 1206:(Minister of Communications) 964:Andrei Călin Ioan (Mayor of 652:years probation and 90 days 4033:(in Romanian). 27 June 2016 4005:(in Romanian). 29 July 2016 4228: 2451:(in Romanian). 5 June 2018 2172:Banca Comercială Carpatica 3977:(in Romanian). 5 May 2017 1663:(Minister of Agriculture) 1101:Gabriel Boriga (Mayor of 1019:(Senator; Founder of the 976:Ioan Popa Ioan (Mayor of 958:Gheorghe Nicuț (Mayor of 899:Social Democratic Party's 477:Gheorghe Hânsă (Mayor of 3681:T.W. (31 January 2012). 2089:(former chairman of the 1517:Dorin Dăneșan (Mayor of 1329:, Member of Parliament) 1241:Costel Zamfir (Mayor of 758:Nicolae Matei (Mayor of 520:Democratic Liberal Party 358:(former chairman of the 119:(former chairman of the 1967:Social Democratic Party 1860:Mircia Gutău (Mayor of 1825:(Member of Parliament) 1727:(Member of Parliament) 1645:(Member of Parliament) 1295:(Member of Parliament) 1275:, to run concurrently. 1182:(Member of Parliament) 1120:Emilian Valentin Frâncu 1030:Gheorghe Mencinicopschi 933:(Member of Parliament) 803:(Member of Parliament) 703:(Member of Parliament) 671:Social Democratic Party 547:(Member of Parliament) 499:Florin Aurelian Popescu 451:Social Democratic Party 56:Social Democratic Party 2263:International scandals 2058:Nicușor Constantinescu 2028:Nicușor Constantinescu 1983:Prahova County Council 1754:(Member of Parliament) 1430:Chief of General Staff 1239:(Member of Parliament) 1201:(Minister of Justice) 598:(Minister of Economy) 349:Nicușor Constantinescu 110:Nicușor Constantinescu 4207:Corruption in Romania 2298:Corruption in Romania 2281:112 emergency systems 1981:(former President of 1972:Florin Serghei Anghel 1790:Vasile Emilian Cutean 1768:Turceni Power Station 1416:(Minister of Defence) 970:Ştefan Ion (Mayor of 820:Mihai Toader (CEO of 656:for influence buying 4170:. November 21, 2012. 3590:. 20 September 2013. 3284:on 24 September 2015 2037:(former chairman of 2007:(former chairman of 2005:Constantin Nicolescu 1745:Cosmin Mihai Popescu 1661:Decebal Traian Remeș 1439:New Generation Party 1369:in order to issue a 950:Constantin Nicolescu 866:Sector 6 (Bucharest) 783:years imprisonment. 681:conflict of interest 525:2012 local elections 300:Nicolae Dumitru (ro) 193:Constitutional Court 3812:. 10 November 2011. 3222:. 13 February 2015. 2521:on 16 November 2016 2423:Romania-Insider.com 630:Grup Feroviar Român 583:official misconduct 557:, embezzlement and 3873:. 9 February 2011. 3853:. 7 February 2012. 3792:. 7 December 2011. 3489:. 21 January 2014. 3469:. 30 January 2014. 3449:. 30 January 2014. 3202:. 27 January 2014. 2332:Business-Review.eu 1666:Ioan Avram Mureşan 1467:(President of the 1230:Sorin Andi Pandele 1021:Conservative Party 912:Monica Iacob Ridzi 465:suspended sentence 336:suspended sentence 3951:. 4 December 2018 3933:. March 17, 2010. 3913:. March 17, 2010. 3748:Evenimentul Zilei 3670:. March 14, 2013. 3647:Evenimentul Zilei 3567:Evenimentul Zilei 3547:Evenimentul Zilei 2399:. 8 February 2019 2260: 2259: 2113:Gabriel Popoviciu 1927: 1926: 1888:years in prison. 1872:flagrante delicto 1779:at high prices.| 1377:20 September 2013 1339:24 September 2013 748:years probation. 654:community service 293:(former Mayor of 91:(former mayor of 4219: 4192: 4191: 4178: 4172: 4171: 4158: 4152: 4151: 4149: 4147: 4137: 4131: 4130: 4119: 4113: 4112: 4101: 4095: 4094: 4092: 4090: 4075: 4069: 4068: 4066: 4064: 4049: 4043: 4042: 4040: 4038: 4021: 4015: 4014: 4012: 4010: 3993: 3987: 3986: 3984: 3982: 3967: 3961: 3960: 3958: 3956: 3941: 3935: 3934: 3921: 3915: 3914: 3901: 3895: 3894: 3881: 3875: 3874: 3861: 3855: 3854: 3841: 3835: 3834: 3820: 3814: 3813: 3800: 3794: 3793: 3780: 3774: 3773: 3759: 3753: 3752: 3738: 3732: 3731: 3717: 3711: 3710: 3709:. 23 April 2012. 3697: 3691: 3690: 3678: 3672: 3671: 3658: 3652: 3651: 3637: 3631: 3630: 3618: 3612: 3611: 3598: 3592: 3591: 3578: 3572: 3571: 3558: 3552: 3551: 3537: 3531: 3530: 3517: 3511: 3510: 3497: 3491: 3490: 3477: 3471: 3470: 3457: 3451: 3450: 3437: 3431: 3430: 3416: 3410: 3409: 3407: 3405: 3384: 3378: 3377: 3365: 3359: 3358: 3356: 3355: 3344: 3338: 3337: 3324: 3318: 3317: 3315: 3313: 3303: 3294: 3293: 3291: 3289: 3280:. 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Index

Liviu Dragnea
President of the Chamber of Deputies
Social Democratic Party
Radu Mazăre
Constanța
Cristi Borcea
ro
Nicușor Constantinescu
ro
Constanța County
Mamaia
Dan Șova
Ponta cabinets
Elena Udrea
Minister of Regional Development and Tourism
Boc cabinets
Bute
High Court of Cassation and Justice
Constitutional Court
Alina Bica
ro
Directorate for Investigating Organized Crime and Terrorism
Adrian Severin
2011 cash for influence scandal
Dorin Cocoș
ro
Gabriel Sandu
Gheorghe Ștefan
Piatra Neamț
Nicolae Dumitru (ro)

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