Search results
Results from the WOW.Com Content Network
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 ...
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
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 ...
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 ...
Romanian Agency for Foreign Investments (Agentia Română pentru Investiţii Străine) National Agency for Sports ( Agenţia Naţională pentru Sport ) Agency for Government Strategies ( Agenţia pentru Strategii Guvernamentale )
The Regional Anti-Corruption Initiative (RAI, previously known as Stability Pact Anti-Corruption Initiative – SPAI) is an intergovernmental organization for cooperation supporting anti-corruption efforts of its nine South Eastern European member states: Albania, Bosnia and Herzegovina, Bulgaria, Croatia, Moldova, Montenegro, North Macedonia, Romania and Serbia.