Corruption File From the Border with Ukraine: 11 Persons Detained and Eight Others Under Judicial Control
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Prosecutors of the National Anti-Corruption Directorate – the Suceava Territorial Service have detained, for 24 hours, 11 people, including customs, border police and a public official, on the charge of taking bribes and traffic of influence, both in continuous form. The defendants are to be presented to the Suceava Tribunal, with the proposal of preventive arrest for [...]
On Tuesday, the National Anti-Corruption Directorate announced the detention of 11 people, including customs workers and border police, following searches in Suceava, Botosani, Iasi and Neamt counties, in a corruption-related file.
Six customs officers from the Border Customs Office Rapovăt, a border police officer from the Dorohoi Border Police Sector and four natural persons were detained by prosecutors of the Territorial Service Suceava of the National Anti-Corruption Directorate following searches carried out on Monday, according to a press release transmitted, Tuesday, by DNA. According to the cited source, [...] Article Botosani: DNA prosecutors detained six customs …
Several customs workers, detained after they had received bribes to cover the illegal trade in goods from UkraineDNA announces the first detentions after the descents from several counties. 11 people arrived behind bars, some of them customs workers or border police, after the perch...More ...
Two border police officers from the Borș Border Police Sector were brought to trial by the Prosecutor's Office near the Bihor Court for corruption offences. Former Agent Ioan Pop is accused of having received 100 euros from a driver to escape sanctions, and his colleague, Agent Sergiu Vasile Gorgan, of having eased this fact, but also of receiving another payment, of 50 euros, paid by the Revolution by a driver to another border police officer.
Two border police officers from the Borș Border Police Sector were brought to justice, being accused of being bribed. One of them is accused of having received 100 euros from a driver in order not to apply the legal sanctions, while the second would have facilitated the transaction. [...]
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