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penal investigation

Home » Articole » penal investigation

Romanian football under penal investigation

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The public prosecutors of the National Department for Anticorruption started the penal investigation for some of the most representative persons in the Romanian football: Ioan Becali, impresario Victor Becali, impresario Gheorghe Copos, president and owner of the football club Rapid … Read More

Alexa Dan, Arhire Iulian, attorney, Bratu Florin, Cernat Florin, Codrea Paul, commissions, Contra Cosmin, Corruption, Cristian Borcea, Dinamo Bucharest, Dulca Cristian, Euro, executive presidents, football, football club, football players, fraud, Ganea Ionel, Gheorghe Copos, Gheorghe Netoiu, Gheorghe Popescu, Gloria Bistrita, impresario, intermediary agents, Ioan Becali, Jean Padureanu, managers, Mara Bogdan, Mihai Stoica, Mihalcea Adrian, Mircea Sandu, Mircea Stoenescu, Mitea Nicolae, money laundering, National Department for Anticorruption, off-shore companies, Otelul Galati, owner, penal investigation, president, public prosecutors, Rapid Bucharest, Romania, Romanian, Romanian Football Federation, Sanmartean Lucian, shareholders, Sica Puscoci, soccer, Sports, tax dodging, transfers, Victor Becali

Penal investigation for 8 Romanian ministers

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In accordance with the Press Release of the Romanian President, he signed today the approval to start the legal procedures for the penal investigation for eight actual and ex ministers of the Romanian Government. The request was made by the … Read More

, , , abuse, Adrian Nastase, agriculture, betrayal, bribery, communication, Decebal Traian Remes, Economy, false, family, favors, information technology, instigation, intercession, Ioan Codrut Seres, Justice, ministers, Miron Tudor Mitrea, national defense, National Department of Anticorruption, national economy, Nicolae Paul Anton Pacuraru, official documents, penal investigation, Prime Minister, public administration, public interests, Romanian Government, Romanian President, rural development, secrets, trade, transnational criminal organized groups, transportation, Tudor Alexandru Chiuariu, Victor Babiuc, work, Zsolt Nagy

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