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The National Anticorruption Directorate (Romanian: Direcția Națională Anticorupție (DNA)), formerly National Anticorruption Prosecution Office (Romanian: Parchetul Național Anticorupție), is the Romanian agency tasked with preventing, investigating and prosecuting corruption-related offenses (such as bribery, graft, patronage and embezzlement) that caused a material damage to the ...
Corruption in Romania has decreased in recent years. [1] In particular since 2014, Romania undertook a significant anti-corruption effort that included the investigation and prosecution of medium- and high-level political, judicial and administrative officials by the National Anticorruption Directorate. [2]
Direcția Generală Anticorupție (Anti-Corruption General Directorate, DGA) is an agency subordinated to the Romanian Ministry of Internal Affairs, tasked with preventing and investigating the corruption offenses, the criminal acts and misconduct among the personnel of the Ministry. The Anti-Corruption General Directorate was set up to deal ...
Corruption in Romania is a serious systemic problem, according to the anti-corruption report of the EC. [3] Although the anti-corruption struggle has seen an upward trend in recent years, and the investigations of the National Anticorruption Directorate (NAD) have led to a former prime minister's trial in 2015 [4] [5] and other important public representatives, [6] corruption still affects ...
Qatar: Rule of Law and Anti-Corruption Center Romania: National Anticorruption Directorate, Direcția Generală Anticorupție Russia: Investigative Committee of Russia Saudi Arabia: National Anti-Corruption Commission Serbia: Anti-Corruption Agency Seychelles: Anti-Corruption Commission Seychelles
Sentenced to 8 years in prison for abuse of office in a case related to illegal retrocession of lands in Romania's capital. [35] 22 May 2015: Ioan Niculae (Richest man in Romania in April 2014, according to Forbes) 2009 Sentenced to two years and a half imprisonment for illegally financing the Social Democratic Party's presidential campaign in ...
Daniel Marius Morara (born August 15, 1966) is a Romanian jurist, who was Chief Prosecutor of the Romanian National Anti-corruption Directorate (DNA), the agency responsible for investigating, preventing and prosecuting corruption-related offenses.
The Microsoft licensing corruption scandal was a political scandal and criminal investigation in Romania, involving large bribes paid to Romanian government members in exchange for approving increases in license fees for Microsoft products. It was called the 'biggest ever' Romanian corruption case.