Etichetă: anchete

ANPC

ANPC pierde procesele cu băncile pe bandă rulantă

În România, Banca Transilvania, OTP Bank și Exim Banca Românească au avut succes în contestarea amenzilor emise de ANPC în…

26 aprilie 2024 Autor Financiarul

Constantin Bolboşanu, poreclit „naşul turcilor”, îi favoriza în anchete pe cei dispuşi să dea bani

Comisarul-șef Constantin Bolboșanu, cunoscut sub numele de "nașul turcilor", este acuzat de procurorii DNA că a coordonat anchete penale în…

11 noiembrie 2015 Autor Redactia Financiarul

Percheziţii în 10 locaţii din judeţele Iaşi şi Suceava privind fapte comise în perioada 2014-2015

Percheziții DNA în județele Iași și Suceava pentru fapte de corupție Pe 21 octombrie, procurorii Direcției Naționale Anticorupție (DNA) au…

21 octombrie 2015 Autor Redactia Financiarul

Facebook trebuie să respecte mandatele privind accesul anchetatorilor la datele personale ale utilizatorilor săi

Facebook obligată să furnizeze date utilizatorilor în cadrul unei anchete federale O instanță din New York a decis marți că…

23 iulie 2015 Autor Redactia Financiarul

Percheziţii DIICOT într-un caz de fraude cu carduri bancare

Acțiune DIICOT împotriva fraudelor cu carduri bancare Percheziții în mai multe orașe din România Procurorii DIICOT - Serviciul Teritorial Brașov…

9 martie 2015 Autor Redactia Financiarul

Jaf la o casă de pariuri din Timişoara

Jaf la o casă de pariuri din Timișoara: Un tânăr a amenințat angajata cu un obiect asemănător unui pistol Incidentul…

6 septembrie 2010 Autor Redactia Financiarul

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