Tag: prosecution

  • Anti-Corruption Directorate Presents 2016 Report

    Anti-Corruption Directorate Presents 2016 Report

    Romanian anti-corruption prosecutors won 870 cases in court last year, with sentences passed against 8 MPs, a cabinet minister, an MEP, chairs of county councils and dozens of mayors. The acquittal rate was below the European average of 10%, said the chief prosecutor of the National Anti-corruption Directorate, Laura Codruta Kovesi, during the presentation of the institutions yearly report.



    She went on to say that 2016 was a very difficult year for the Directorate, with pressure coming from legislative challenges and unprecedented attacks against the activity and the staff of the institution. Kovesi emphasised that, concurrently with the criminal investigations conducted by judicial institutions, well-defined prevention measures and control mechanisms are necessary, otherwise corruption will remain a common occurrence.



    As regards the abuse of office, Codruta Kovesi said that courts have implemented the relevant ruling passed by the Constitutional Court last summer in an inconsistent manner, with more than 70 people sentenced for such offences, and 15 acquitted.



    Codruta Kovesi: “There is a large-scale debate in Romania these days regarding abuse of office. The Constitutional Court has not decriminalised abuse of office. This offence has not been found to come against the Constitution, as some people are claiming. On the contrary, the Constitutional Court ruled that this is a valid offence, and that the word ‘flawed in the definition of abuse of office should be read as ‘in breach of the law.



    Abuse of office has been the topic of extensive debate recently, and Kovesi pointed out that more than a quarter of the individuals indicted in 2016 were charged with this offence.



    Attending the presentation of the annual report was also the Prosecutor General Augustin Lazar, who said that any procedural incident involving the anti-corruption prosecutors is seized by the media and used against the prosecutors and even against the judicial system as a whole. In Lazars opinion, a nearly 10% acquittal rate is quite reasonable, considering the pressures and the hostility that the institution is subject to.



    Augustin Lazar: “The defendants often make use of their power and influence, of an impressive arsenal of judicial and mass-media pressure methods, in order to intimidate witnesses and to capitalise on any inconsistencies encountered in some indictments.



    A total 226 million euros should be getting into the state budget as a result of final and binding rulings passed by courts in corruption-related cases. President Klaus Iohannis, also attending the event, called on the relevant institutions to do everything in their power to recover the proceeds of crime, because citizens have great expectations in this respect.


    (translated by: Ana-Maria Popescu)

  • February 17, 2017 UPDATE

    February 17, 2017 UPDATE

    ANTI-CORRUPTION – The Anti-Corruption Directorate ordered the criminal prosecution of the Mayor of Timisoara (in the west), Nicolae Robu, and of his predecessor, Gheorghe Ciuhandu, for abuse of office. Together with other current and former City Hall officials, the two are probed into in a case involving the illegal sale of nationalised buildings. According to prosecutors, between 1996 and 2015, the suspects breached their duties, to the effect that the buildings were not sold to the tenants who were entitled to purchase them, but rather to “influential individuals from Timisoara. Nearly 1,000 buildings have been illegally sold, with the damages incurred by the state reaching and estimated 40 million euros.




    EU TALKS – The PM of Romania, Sorin Grindeanu, had meetings in Brussels on Friday with the President of the European Commission, Jean Claude Junker, and the President of the European Council, Donald Tusk. During the talks, Grindeanu said his Cabinet was determined to carry on the fight against corruption. In turn, the European officials emphasised the need to consolidate the significant progress in the countrys anti-corruption efforts and to guarantee their irreversibility. The agenda of talks also included the Cooperation and Verification Mechanism, through which the European Commission monitors the judicial field in Romania, the priorities of the new Romanian Government, Romanias presidency of the EU Council in the first half of 2019, and current European topics. The Romanian Prime Ministers two-day visit also included meetings with the first vice-president of the European Commission, Frans Timmermans, and the vice-president of the European Commission Jirki Katainen.




    TENNIS – The Romanian Horia Tecău and the Dutch Jean-Julien Rojer will play on Saturday the doubles semi-finals of the Rotterdam tournament in the Netherlands, which has over 1.7 million euros in total prize money. They will be facing the Dutch Wesley Koolhof and Matwe Middelkoop. In the quarter-finals, Tecău and Rojer outplayed Feliciano Lopez and Marc Lopez of Spain, seeded 2nd in the tournament, 6-4 / 6-4. The Romanian-Dutch pair won the Rotterdam tournament in 2015.


    (translated by: Ana-Maria Popescu)

  • November 29, 2016 UPDATE

    November 29, 2016 UPDATE

    NATIONAL DEFENCE – Romanias Supreme Defence Council on Tuesday approved a medium and long-term strategy on the relationship with the neighbouring Republic of Moldova, a former Soviet state, with a majority Romanian-speaking population. President Klaus Iohannis, who chaired the councils meeting, said Moldovas European integration is a major objective for Romania. He also said Romanias efforts will be systemised and channelled, at the level of institutions, so that the results become visible to the citizens of the Republic of Moldova. Another issue on the agenda of talks was the plan of action for the Romanian armed forces to be sent on missions and other operations abroad in 2017 as well as the stage of implementation of the national defence strategy for the period 2015-2019.



    ANTI-CORRUPTION – The Romanian President, Klaus Iohannis, has approved the request of the National Anti-Corruption Directorate regarding the criminal prosecution of the former ministers of communications and IT, Dan Nica and Silvia Adriana Ţicău and of the former minister of education and research, Alexandru Athanasiu. The three are suspected of abuse of office in the so-called Microsoft 2 case regarding the lease of IT licenses at excessive prices that caused a total damage estimated by prosecutors at 67 million dollars. On Monday the Chamber of Deputies postponed making a decision, due to the lack of quorum, regarding the National Anti-Corruption Directorates request to start the criminal prosecution of Eugen Bejinariu, a former secretary general of the Government, who was accused of recurrent abuse of office in the same case.



    SAFETY AND SECURITY MEASURES – The Romanian Interior Ministry has announced it will mobilize more than 23,000 policemen, gendarmes, fire-fighters and border police officers daily, at national level, in order to ensure increased safety for the citizens in the period November 30 – December 4. They will pay special attention on December 1, Romanias National Day, when 257 public events will be held in 204 towns and cities, in which as many as 255 thousand people are expected to participate. Declared official holiday after the 1989 anti-Communist uprising, December 1 marks the completion, at the end of WWI, in 1918, of the process of setting up the Romanian unitary nation state, when all the provinces inhabited by a Romanian-speaking majority population included in the neighbouring multinational empires came under the authority of Bucharest.



    PILOT STRIKE- The Romanian Foreign Ministry warns the Romanian citizens who want to fly by Lufthansa that another 8 flights to and from Munich and Frankfurt were cancelled on Tuesday, as the German pilots continue their strike. Germanys Lufthansa, the biggest airline in Europe, announced the protest would continue on Wednesday. All in all, almost 1,700 flights will be cancelled and over 180,000 passengers affected. Last week, Lufthansa had to cancel almost 2,800 flights following a 4-day strike of the pilots, which affected more than 350,000 passengers. The pay dispute between the pilots and the Lufthansa management started in 2014 and more than 14 such protests have been staged ever since. Trade unionists ask for an average 3.7% pay rise but the airline leadership offers only 2.5%, which the pilots rejected, as they claim this would be a virtual freezing of salaries.




    HANDBALL – Romanias national womens handball team gathered in Bucharest on Tuesday, ahead of the European Championship to be hosted by Sweden between December 4- 18. In the final, Romania will take on Norway, in Group D, on December 5, Russia on December 7 and Croatia on December 9. In the last training match the Romanian team were defeated by Hungary on Sunday, 24-29, in the central western city of Cluj Napoca, in the final of the Carpaţi Trophy. The Romanian womens handball team is coached by the Spanish Ambros Martin who last month replaced Swedish coach Tomas Ryde who had led the team to victory at the 2015 world championship in Denmark, when they won the bronze medal.(Translated by L. Simion and D. Vijeu)

  • September 1, 2016 UPDATE

    September 1, 2016 UPDATE

    ANTI-CORRUPTION – The Romanian Interior Minister, Petre Toba, resigned on Thursday night, after the National Anti-Corruption Directorate asked the Presidents approval to prosecute him for favouring an offender. Tobă allegedly denied a de-classification procedure for documents requested by investigators in a case in which the former interior minister, Gabriel Oprea, and other Ministry officials are accused of embezzlement. Also on Thursday, the National Anti-Corruption Directorate requested that the Senate be notified on the prosecution of Gabriel Oprea, in a separate case of manslaughter. A police officer died last year in a motorcycle crash, while a member of the motorcade accompanying Oprea during his term in office. Oprea was apparently traveling for personal purposes at the time, which did not entitle him to use a motorcade.



    PARLIAMENT – The Parliament of Romania Thursday convened on its second regular session of the year and the last of the 2012-2016 term. According to the leaders of the main floor groups, the list of priorities includes bills in a number of fields, including economy, healthcare and education. Priorities also include a 5% reduction of social security contributions, a law regulating the lawyer profession, a bill allowing indoor smoking and one on prevention in the healthcare sector. Well have details after the news.



    MOURNING – Friday is a day of national mourning in Romania, in memory of the victims of the earthquake in Italy and in solidarity with the Italian people. The national flag will fly at half-mast on all public institution buildings, and national radio and television channels and cultural institutions will adjust their programmes accordingly. On Thursday, the eighth of the 11 Romanians who died in the earthquake was repatriated. Previously, the last Romanian citizen who had been missing was found alive. Five other Romanians are still in hospitals in Italy.



    OSCE – The Romanian Foreign Minister, Lazăr Comănescu, takes part on Friday in Potsdam, Germany, in an informal meeting of the OSCE foreign ministers. Organised by Germany, which is currently holding the rotating presidency of the Organisation for Security and Cooperation in Europe, the meeting is designed to tackle current security issues, such as the conflict in east Ukraine, migration and terrorism. During the meeting, the head of the Romanian diplomacy will insist on the need to step up the OSCE actions aimed at settling protracted conflicts, and, in the same context, at identifying political solutions to the Transdniester conflict, while observing the sovereignty and territorial integrity of the Republic of Moldova.



    EXPULSION – The Iraqi citizen Hamad Raad Salih Hamad has been denied access to Romania for 10 years, for national security reasons, under a ruling passed on Thursday by the Bucharest Court of Appeals. According to a news release issued by the Romanian Intelligence Service, the Iraqi citizen who arrived in Romania in 2013 on a student visa had radical religious views, was disseminating jihadist messages and was intolerant of Westerners and Shia Muslims. On Tuesday, the Court of appeals ruled the Pakistani Shahzad Ahmed as persona non grata. The decision was made after the Romanian Intelligence Service found that he had been involved in online propaganda for terror units operating in Pakistan, which supported the supremacy of extremist Islam. Further to that ruling, the Pakistani citizen, who was married to a Romanian woman, was taken into custody and is to be expelled from the country.



    MIGRATION – Thirteen Afghan citizens, including 8 underage children, and a Pakistani citizen, were caught by Romanian border police trying to cross illegally into Serbia. The migrants had no identity documents. They said they were trying to reach a Western European country. The Romanian authorities have strengthened security measures on the Serbian border, after in August many small groups of migrants attempted to cross it illegally. Meanwhile, illegal migration on Romanias borders has seen a substantial drop in the past seven months of the year compared to the corresponding period of 2015, by over 40%. Illegal entry or exit attempts have been reported, involving both citizens of Middle East or African states, like Pakistan, Afghanistan, Iraq and Sudan, and from the Republic of Moldova, Russia, Turkey or Albania.


    (translated by: Ana-Maria Popescu)

  • May 29, 2016 UPDATE

    May 29, 2016 UPDATE

    ROMANIANS AROUND THE WORLD – The Diaspora should truly become a “national priority and therefore Ive asked the government to come up with a Roadmap, Romanias President, Klaus Iohannis, said on Sunday, in his message on the Day of the Romanians Around the World. In his opinion, thus, the potential of the Romanians living outside the borders of the country will not be wasted, and these citizens can contribute to developing Romania, either by returning home, or by representing its image abroad. In turn, the minister delegate for the relation with the Romanians around the world, Dan Stoenescu, underlined how important it is for the Romanians living outside the borders of the country to get involved in the countrys development as strategic partners, to always stay connected and united, and be aware of the fact they represent a force for Romania. Celebrated every year on the last Sunday of May, in 2016 the Day of the Romanians Around the World was marked by a series of academic and artistic events held both in the country and abroad.



    PRINCE CHARLES – Romanias President, Klaus Iohannis, on Monday will receive in Bucharest HRH, the Prince of Wales. The British Crown Prince Charles is also due to meet Prime Minister Dacian Ciolos. Last year, Prince Charles launched “The Prince of Waless Foundation Romania, an educational charity which aims to support heritage preservation, agriculture and sustainable development in Romania. In recent years, Prince Charles has frequently visited Romania, where he owns several properties and where he spends some of his vacations. He has a well-known fondness for the medieval Saxon architecture in central Romania- citadels, fortified churches and houses- built by ethnic Germans who settled down in Transylvania, in the Middle Ages.



    NEGOTIATIONS– A new round of negotiations will be held in Bucharest on Monday between the Romanian Government and the trade unions in education on the salary scheme in the sector. On Saturday, the government came up with a new proposal, an average 5% increase as of January 1, 2017, but the trade union representatives expressed their discontent over the offer. So far, the trade unionists declined all offers made by the government, deeming the sums allotted to education as too low. They have announced to stage a protest march in Bucharest on June 1.



    THE HEXI PHARMA SCANDAL – The director general of Hexi Pharma, Flori Dinu, will be investigated and placed under home arrest, in the case of the diluted biocides, Romanian judges ruled on Saturday evening. She is accused of misrepresentation and preventing the combating of disease. Prosecutors say she coordinated the staff that promoted the Hexi Pharma products and signed contracts with Romanian hospitals while aware that the products have a different composition from the one specified on the label. In the same file, the Romanian General Prosecutors Office has commenced prosecution against the Hexi Pharma production manager, Mihai Leva. The damages caused for the last 4 years alone through the supply of low-quality disinfectants are put at more than 6 million euros. The media quotes judicial sources as saying that Dinu is facing a 30-year prison sentence. We recall that the owner of Hexi Pharma, Dan Condrea, seen as the mastermind of the illegal operation, died last Sunday in a car crash in still unclear circumstances, which are being investigated.



    ROMANIAN PEACE KEEPERS – 62 Romanian policemen and gendarmes last month participated in UN peacekeeping missions in dangerous areas around the world. According to the Romanian Interior Ministry, they were dispatched to Haiti, the Central African Republic and Congo. Raluca Domuta has received the title of “International Female Police Peacekeeper 2015, for the special role she played during a search and rescue mission in Haiti. She is the first Romanian policewoman to be granted this award.



    GYMNASTICS – Romanian gymnast Marian
    Dragulescu grabbed a silver medal in the vault final on Sunday, at the European
    Gymnastics Championship held in Berne, Switzerland, just hours after he had won
    a silver medal in the floor event. A multiple continental and world champion,
    Marian Dragulescu, 35, has qualified for the Olympic Games due in Rio de
    Janeiro, in August.



    TENNIS – The pair made up of Romanian Florin Mergea and Indian Rohan Bopanna on Sunday defeated the pair Brian Baker/Marcus Daniell (the US/New Zealand) 6-2, 6-7 (4), 6-1, in the eighth finals of the Roland Garros tennis tournament. In the quarter-finals, Mergea and Bopanna will meet the winner of the match between Ivan Dodig/Marcelo Melo (Croatia/Brazil) and Chris Guccione/Andre Sa (Australia/Brazil). In the womens simple tennis competition, Romanian Irina Begu (WTAs no. 28) got eliminated by the American Shelby Rogers (WTAs no.108), 3-6, 4-6.


    (Translated by Diana Vijeu)

  • May 29, 2016

    May 29, 2016

    ROMANIANS AROUND THE WORLD — The Diaspora should truly become a “national priority” and therefore I’ve asked the government to come up with a Roadmap, says Romania’s President, Klaus Iohannis, on his message delivered on the Day of the Romanians Around the World. Thus, the Romanian president believes the potential of the Romanians living outside the borders of the country will not be wasted, and they can contribute to developing Romania, either by returning home, or by representing its image abroad. The Day of the Romanians Around the World is marked today by a series of events held both in the country and abroad.



    THE HEXI PHARMA SCANDAL — The director general of Hexi Pharma, Flori Dinu, will be investigated and placed under home arrest, in the case of the diluted biocides, Romanian judges ruled on Saturday evening. She is accused of misrepresentation and preventing the combating of disease. Prosecutors say she coordinated the staff that promoted the Hexi Pharma products and signed contracts with Romanian hospitals while aware that the products have a different composition from the one specified on the label. In the same file, the Romanian General Prosecutor’s Office has commenced prosecution against the Hexi Pharma production manager, Mihai Leva. The damages caused for the last 4 years alone through the supply of low-quality disinfectants are put at more than 6 million euros. The media quotes judicial sources as saying that Dinu is facing a 30-year prison sentence. We recall that the owner of Hexi Pharma, Dan Condrea, seen as the mastermind of the illegal operation, died last Sunday in a car crash in unclear circumstances, which should still be investigated.



    NEGOTIATIONS– A new round of negotiations will be held in Bucharest on Monday between the Romanian Government and the trade unions in education on the salary scheme in the sector. On Saturday, the government came up with a new proposal, an average 5% increase as of January 1, 2017, but the trade union representatives expressed their discontent over the offer. So far, the trade unionists declined all offers made by the government, deeming the sums allotted to education as too low. They have announced to stage a protest march in Bucharest on June 1.



    ROMANIAN PEACE KEEPERS – 62 Romanian policemen and gendarmes last months participated in UN peacekeeping missions in dangerous areas around the world. According to the Romanian Interior Ministry, they were dispatched to Haiti, the Central African Republic and Congo. Raluca Domuta has received the title of “International Female Police Peacekeeper 2015”, for the special role she played during a search and rescue mission in Haiti. She is the first Romanian policewoman to be granted this award.



    TIFF — Film screenings, concerts, workshops and performances for children are the highlights of the day, at the Transylvania International Film Festival, in short TIFF. So far, over 10,000 people attended the events and activities organised as part of TIFF. Until June 5, over 248 films, of which 216 long reels and 32 shorts, will be presented to the public. The special guest of this year’s edition of TIFF is Sophia Loren, who comes to Romania for the first time. During the festival, she will receive a prize for lifetime achievement.



    TENNIS — Two Romanian women tennis players are today playing in the eighth finals of the Roland Garros, the second most important Grand Slam tournament of the year. Simona Halep (WTA’s no. 6) is facing Australian Samantha Stosur (WTA’s no. 24), whereas Irina Begu (WTA’s no. 28) is meeting American Shelby Rogers (.WTA’s no.108). Halep and Stosur have met 7 times so far, the Romanian player defeating the Australian player four times. In exchange, Irina Begu has qualified for the first time for the eighth finals and has never met Rogers in the world circuit so far. The two Romanian tennis players might meet in the Rolland Garros semi-finals. In the men’s double tennis competition, the pair Florin Mergea and Rohan Bopanna (Romania/India) has qualified for the eighth finals.



    FOOTBALL– Romania’s national football team continues its training in Italy, in preparation for the European Football Championship due in France, next month. The Romanian footballers are today meeting Ukraine in Turin, in a friendly match, after on Wednesday they ended in a draw, 1-1, the match, played in Como, against the representative of the Democratic Republic of Congo. On June 3, Romania will meet Georgia in Bucharest, in the last preparatory match played ahead of the final tournament. In Paris, Romania will play the opening match of Euro 2016, with the host country, France, on June 10. Also paying in Group A are Switzerland and Albania.



    GYMNASTICS – Romanian gymnast Marian Dragulescu has today grabbed a silver medal in the floor event, at the European Gymnastics Championship held in Berne, Switzerland. He was outperformed by Russian Nikita Nagornyy, and the bronze medal went to Israeli Alexander Shatilov. Thus, Dragulescu, 35, has brought the first medal to Romania, in this edition of the European Champions held in Berne. In the floor event, throughout his career, the Romanian gymnast has won three gold medals, two silver medals and one bronze medal in the European Championships, is the holder of four world titles and has also won a silver Olympic medal.


    (Translated by Diana Vijeu)

  • May 28, 2016 UPDATE

    May 28, 2016 UPDATE

    The Romanian Foreign Ministry Saturday expressed its surprise at the statements made by the President of Russia Vladimir Putin the previous day, when he said Romania might be within the range of Russian missiles, because it hosts components of the American missile shield. Bucharest says the Russian presidency ignores the actual situation that both Romania and its allies have explained repeatedly, regarding the defensive nature of the shield, which does not target the Russian Federation or any other state. The Romanian Foreign Ministry added that the statements might be viewed as a threat to regional security. Repeatedly distorting the facts can only fuel tensions, which comes against the openness proved by Romania and its Allies with respect to the missile defence issue, Bucharest concluded. Early this month, the American anti-missile system in Deveselu, southern Romania, became operational. It activates when its fixed or mobile radars detect hostile missiles.



    The Romanian General Prosecutors Office has commenced prosecution against the Hexi Pharma production manager, Mihai Leva, in a case involving diluted disinfectants which the company supplied to tens of Romanian hospitals. Leva has been heard and is now subject to investigation under Court supervision. In the same case, the Hexi Pharma general manager, Flori Dinu, is accused of misrepresentation and preventing the combating of disease. Prosecutors say she coordinated the staff that promoted the Hexi Pharma products and signed contracts with Romanian hospitals while aware that the products have a different composition from the one specified on the label. The damages caused for the last 4 years alone through the supply of low-quality disinfectants are put at more than 6 million euros. According to judicial sources quoted by the media, Dinu is facing a 30-year prison sentence. The owner of Hexi Pharma, Dan Condrea, seen as the mastermind of the illegal operation, died last Sunday in a car crash which is still being investigated.



    The members of the Romanian Olympic and Sports Committee (COSR) voiced their shock at the announcement of the National Anti-Doping Agency that all the members of the canoeing team qualified for the Rio Olympics this August tested positive for Meldonium, banned since the beginning of the year. All the athletes who will represent Romania in the Olympic games will be tested, because we want to keep our image clean, promised the secretary general of the Olympic Committee, Ioan Dobrescu. In turn, the Sports Minister and former rower Elisabeta Lipa said she was amazed and that it was the first time she had ever heard of whole team doping. Previously, the former world champion in professional boxing Lucian Bute failed a doping test after his fight with Swedens Badou Jack, on April 30. If found guilty, Bute will lose the 500,000 US dollar prize and face at least a two-year suspension. Also this year, three athletes and a biathlonist from Romania tested positive for banned drugs.



    The Romanian Cultural Institute, the “Eudoxiu Hurmuzachi Institute and the Romanian Foreign Ministrys Department for Policies concerning the Romanians abroad are this year putting together a joint programme to celebrate the Day of the Romanian diaspora. The events, which take place on Saturday and Sunday in Bucharest, bring together representatives of Romanian communities in the Balkan region as well as notable personalities that promote Romanias image. The programme includes a conference on the national identity abroad and the role of Romanian education. A fair will also be organized to showcase the traditions of the Romanian communities, and folk ensembles from Ukraine, Serbia, the Republic of Moldova and Romania will stage music and dance shows. The day of Romanians living abroad will also be celebrated in Cernauti, through 2 folklore performances, and in Madrid, which will host a Romanian traditional music concert.



    Nearly 3,000 people attended on Friday in Cluj-Napoca the opening gala of the Transylvania International Film Festival, held in the citys central square. Until June 5, more than 248 films will be screened, of which 216 feature films and 32 shorts. This years festival will include the Romanian premiere of Dogs, the winner of the Critics Award in Cannes. The special guest of the current edition of TIFF is actress Sophia Loren, who travels to Romania for the first time, to pick up a lifetime achievement award.

  • February 3, 2016 UPDATE

    February 3, 2016 UPDATE

    PROSECUTION – The Romanian Senate has complied with the request of the National Anti-Corruption Directorate regarding the prosecution of the senator of the National Union for the Progress of Romania, Gabriel Oprea, former deputy prime minister for national security and interior minister. The decision was passed with 102 ayes and 31 nays. Oprea is facing two charges of abuse in office and is accused of obtaining undue benefits for himself or for another person during his term in office. One of the offences is the use of the Interior Ministrys human and material resources to illegally ensure the ministers police escort. The second offence is related to the conclusion of an agreement under which the Prosecutor General, Tiberiu Nitu, allegedly benefited from a motorcade. Prosecutors say that Tiberiu Nitu, who resigned on Tuesday, is not under investigation. The law stipulates that only the president, the prime minister and the two speakers of the Chamber of Deputies and the Senate, respectively, have the right to a motorcade, whereas ministers can use it only in emergencies.



    CORRUPTION– The mayor of the south-eastern Romanian city of Braila, Social Democrat Aurel Simionescu, was taken into custody on Wednesday by the anti-corruption prosecutors who accuse him of having favoured a consortium of firms, at a tender to modernize a boulevard. The facts, assimilated to corruption deeds, were reportedly made with the assistance of civil servants subordinated to the mayor, as well as with the complicity of the representatives of the firms interested in getting the public works contracts. According to judicial sources, the prejudice brought to the local administration stands at some 9 million Euros.



    JUSTICE– The Romanian government on Wednesday decided to suspend until September 1, 2016, under an emergency ordinance, the enforcement of the legal provision reducing the sentences of detainees publishing alleged scientific works. The decision comes after justice minister, Raluca Pruna, has justified her calls for the repealing of this legal provision, laid down in the Romanian law since 1969, through the fact that in the last couple of years, abuses have been reported entailing intellectual imposture in penitentiaries. The phenomenon has gained momentum: whereas 90 works were written in 2014, as many as 340 works were published in 2015, minister Pruna explained.



    SECURITY IN EUROPE–The Romanian Foreign Ministry hails the United States announcement on a four-fold increase in the budget destined for the European Reassurance Initiative/ERI for 2017, as well on its determination to assure a robust American military presence in Europe. According to the Romanian Foreign Ministry, the announcement comes as a confirmation of the United States strong commitment to Europes security, tightening NATOs collective defense measures and discouraging risk factors. The implementation of the measures announced by the US will contribute significantly to consolidating Romanias and the other allies security in the face of security provocations in our region, a press release issued by the Romanian Foreign Ministry on Wednesday shows. The Pentagon has announced it increases its budget for Europe, up to 3.4 billion dollars, in the new security strategic context, marked by Russias actions and the ascension of the Islamic State terrorist group. Allied within NATO, Bucharest and Washington are tied by a bilateral strategic partnership.



    DEFENSE – Romania and France are supporting each others efforts to fight international terrorism, and the Romanian authorities reiterate their solidarity with France, in the difficult context generated by the recent terror attacks in Paris. This was the conclusion of the talks held in Bucharest on Wednesday by Romanian defense minister, Mihnea Motoc, and the Chief of Staff of the French Army, general Pierre de Villiers. A focal point on the agenda of the talks was the future NATO Summit in Warsaw, against the backdrop of the strategic adjustment process carried out by the North Atlantic Alliance. The French military official also met with his Romanian counterpart, general Nicolae Ciuca, together with whom he approached the security development situation in the Black Sea area and the participation of Romanian military in theatres of operations.



    ROMANIAN ECONOMY – The French credit insurance company Coface has maintained the B country risk rating for Romania, which is indicative of an unstable macroeconomic environment, the companys 2015 macroeconomic Report says. “Despite the macroeconomic balance, the setback in the transition to the Euro and the compliance with the nominal convergence criteria, Romania is still vulnerable because of the structural character of domestic microeconomic imbalance, the Report shows. According to the Report, the factors of the imbalance are the very high level of the trade credit, the great interdependence between companies, the speedy interruption of the activity of many companies as compared to the recently registered companies and the high level of instruments that were refused upon payment. According to Coface, the strengths are the relatively large domestic market, qualified and cheap work force, a significance currency reserve and the relatively stable national currency as against the Euro, the public debt level below the EU average and a low energy dependence. Coface estimates a 4.2% economic growth for Romania this year.



    ADOPTIONS – The Commission for labour and social protection of the Chamber of Deputies on Tuesday passed the draft law shortening the adoption time and simplifying the adoption procedures, so that a child could be adopted more quickly. To facilitate a better relationship between children and their new family, the Commission increased the accommodation leave granted to parents from 3 to 12 months. If within a year, parents failed to adopt a child, they are now given one more year to do it.



    TOURIST INDUSTRY – According to the National Institute for Statistics, 9.8 million tourists were accommodated in various units in Romania in 2015, by 17.2% more than in 2014. 77.4% of the total number of tourists were Romanian and 22.6% were foreign, the figures being similar to the ones in 2014. Three quarters of the foreign tourists came from Europe. The average stay of Romanian tourists was 2.5 days and that of foreign tourists was 2 days. 36.3% of the tourists stayed in hotels, 21.8% in villas and 20.4% in hostels.


    (Translated by Diana Vijeu and Ana-Maria Palcu)

  • January 27, 2016

    January 27, 2016

    JUSTICE –The European Commission has today underlined, in the assessing report under the Cooperation and Verification Mechanism, that Romania has made progress in the judicial reform. The European Commission has words of appreciation for the institutions that fight against corruption, such as the National Anti-Corruption Directorate, and is critical of Parliament for putting brakes on the fight against corruption. The legislature is also being criticized for having issued negative opinions to requests coming from the judiciary, without however motivating them. Also, the report draws attention to the nominations that are being made at the top of the judicial system, which should be made based on a transparent procedure, to consolidate the independence of the judiciary. The Vice-President of the European Commission, Frans Timmermans, said it was encouraging to see that Romania further made reforms in 2015 and underlined that efforts should be intensified, with special emphasis on the prevention of corruption and ensuring the necessary conditions for judges to accomplish their mission appropriately. The Cooperation and Verification Mechanism is a process assessing the progress made by Romania in the judicial reform, and the fight against corruption and organised crime. It will further be active in 2016.



    TRANSPARENCY INTERNATIONAL – Romania ranks 58th in Transparency Internationals 2015 Corruption Perceptions Index. With 46 points, as compared to an average of 65.36 at EU level, Romania is among the EU member states with the lowest number of points, alongside Bulgaria, Greece and Italy. Ranking first, for the fourth year in a row, is Denmark, the country with the lowest perceived level of corruption the world over. North Korea and Somalia are at the bottom of the classification, with only 8 points. The points accumulated by a country/ territory show the perceived level of corruption on a scale from zero (highly corrupt) to 100 (very clean). 168 countries have been included in Transparency Internationals 2015 Corruption Perceptions Index.



    CORRUPTION – The leadership of the Romanian Senate is today discussing the National Anti-Corruption Directorates request to start prosecution against former Deputy Prime Minister and interior minister Gabriel Oprea. He faces two charges of abuse in office and of gaining undue benefits for himself or another person during his term in office. He has reportedly used human and material resources of the Romanian Interior Ministry to illegally benefit from police escort and motorcade while holding the internal affairs portfolio.



    BAN ON SMOKING– The law banning smoking in public places in Romania observes the countrys Constitution, Romanias Constitution Court has today ruled. Thus, the court has rejected the notification on this issue submitted by several Senators from all political parties. Adopted in December, in a plenary session of the Chamber of Deputies, the law bans smoking in enclosed public places, be they at the workplace, playgrounds, healthcare units, education institutions, as well as child protection and welfare centres. At present 17 of the 28 EU member states impose a total ban on smoking in enclosed public places, on means of transportation and at the workplace.



    HEALTHCARE – Romania is affected by obsolete medical assistance structures, the European Medical Systems Index shows. Last year, Romania went up three positions and is now on the 32nd place, with only 527 out of a total of 1,000 points. In one of the most important categories, “treatment result, Romania ranked at the bottom of the classification, alongside Macedonia. Bucharest also got a low number of points for other chapters such as infantile mortality rate, abortion rate and cancer survival rate. The report, drafted by a Swedish company also shows that Romania, just like Albania and Bulgaria, have a high and costly hospitalisation rate.



    TENNIS-The pair made up of Romanian tennis player Horia Tecau and the American Coco Vandeweghe has qualified to mixed doubles semi-finals of the Australian Open, the first Grand Slam tournament of the year, after defeating the Americans Bob Bryan/ Bethanie Mattek-Sands, seeded 2nd in the competition. The Romanian-American pair will meet in the semi-finals the pair Andreja Klepac (Slovenia)/Treat Huey (the Philippines). In another move, the Czech Republic has announced that Petra Kvitova, WTAs no. 7 and best Czech tennis player will be the leader of the tennis team which will meet Romania in the first round of the Fed Cups World Group. The match is due in the Romanian western city of Cluj Napoca. Romania will not benefit from the expertise of its best player, Simona Halep, WTAs no.2, who is to have an operation on her nose.


    (Translated by Diana Vijeu)

  • New Corruption Investigations

    New Corruption Investigations

    Things are starting to look grim for the leader of the National Union for the Progress of Romania Gabriel Oprea, the man who used to hold together the former left-wing ruling coalition. The National Anti-Corruption Directorate on Monday called on the Senate to allow the criminal investigation of the former Deputy Prime Minister and Interior Minister, on charges of abusing the use of his official motorcade. Livia Saplacan, spokesperson for the Directorate, told us more:



    Gabriel Oprea is facing two charges of abuse of office for obtaining undue benefits for himself or a third party. The first charge is related to the unlawful use of the motorcade by the former Interior Minister.



    The investigation was launched after last October a police officer had died while leading the motorcade accompanying the high-ranking official. Ensuing inquiries revealed that in 2015 alone Gabriel Oprea had used police escort no less than 1,600 times. Prosecutors claim the rides were often personal in nature. Moreover, Gabriel Oprea had allegedly offered the same illegal benefit to the current Prosecutor General Tiberiu Nitu. While the latter refused to comment, the former told the press:



    I consider myself innocent, and this will be confirmed sooner or later. I also believe it is the prosecutors duty to look into any suspicions linked to potential offences.



    Political pundits say Gabriel Oprea mismanaged the whole business publicly. He refused to step down at the time and shortly afterwards he had a poor attempt of regaining the credibility he had lost by taking an affected role in the investigations into the Colectiv nightclub fire in Bucharest. His ruse failed and in fact the whole Cabinet had to resign due to public pressure. Protesters at the time condemned corruption in the central and local administration. Gabriel Opreas run-ins with the law have only just begun.



    In another move, also on Monday, Social-Democrat Deputy Ion Stan has been sentenced to two years in prison for influence peddling. The ruling of the High Court of Cassation and Justice in Bucharest is final. Stan was charged with receiving bribes during the election campaign of 2012 from businesspeople in exchange for contracts with the state. Additionally, in 2009, while he was the chairman of the Social-Democratic county organization, Ion Stan received on behalf of his party, election campaign products, in exchange for using his influence over certain mayors and local officials to facilitate contracts at local level.


    (Translated by V. Palcu)

  • New Corruption Investigations

    New Corruption Investigations

    Things are starting to look grim for the leader of the National Union for the Progress of Romania Gabriel Oprea, the man who used to hold together the former left-wing ruling coalition. The National Anti-Corruption Directorate on Monday called on the Senate to allow the criminal investigation of the former Deputy Prime Minister and Interior Minister, on charges of abusing the use of his official motorcade. Livia Saplacan, spokesperson for the Directorate, told us more:



    Gabriel Oprea is facing two charges of abuse of office for obtaining undue benefits for himself or a third party. The first charge is related to the unlawful use of the motorcade by the former Interior Minister.



    The investigation was launched after last October a police officer had died while leading the motorcade accompanying the high-ranking official. Ensuing inquiries revealed that in 2015 alone Gabriel Oprea had used police escort no less than 1,600 times. Prosecutors claim the rides were often personal in nature. Moreover, Gabriel Oprea had allegedly offered the same illegal benefit to the current Prosecutor General Tiberiu Nitu. While the latter refused to comment, the former told the press:



    I consider myself innocent, and this will be confirmed sooner or later. I also believe it is the prosecutors duty to look into any suspicions linked to potential offences.



    Political pundits say Gabriel Oprea mismanaged the whole business publicly. He refused to step down at the time and shortly afterwards he had a poor attempt of regaining the credibility he had lost by taking an affected role in the investigations into the Colectiv nightclub fire in Bucharest. His ruse failed and in fact the whole Cabinet had to resign due to public pressure. Protesters at the time condemned corruption in the central and local administration. Gabriel Opreas run-ins with the law have only just begun.



    In another move, also on Monday, Social-Democrat Deputy Ion Stan has been sentenced to two years in prison for influence peddling. The ruling of the High Court of Cassation and Justice in Bucharest is final. Stan was charged with receiving bribes during the election campaign of 2012 from businesspeople in exchange for contracts with the state. Additionally, in 2009, while he was the chairman of the Social-Democratic county organization, Ion Stan received on behalf of his party, election campaign products, in exchange for using his influence over certain mayors and local officials to facilitate contracts at local level.


    (Translated by V. Palcu)

  • January 26, 2016 UPDATE

    January 26, 2016 UPDATE

    MOLDOVA– The new Prime Minister of the Republic of Moldova, Pavel Filip, has said in Bucharest that his country is going through difficult political times, but his government wants to prove it is a European one. The Moldovan official has also said that Romania’s support is extremely valuable to Chisinau and has thanked the Romanian authorities for their help. In turn, the Romanian Prime Minister Dacian Ciolos has stressed that Romania will support Moldova financially as soon as measures are taken proving that there is will to reform the country. The 150 million Euro reimbursable loan will be disbursed in three instalments. The Republic of Moldova’s political stability is important not only to Chisinau, but also to Romania and the entire region, Dacian Ciolos has also said. Pavel Filip has also been received in audience by Romania’s President Klaus Iohannis. His visit to Romania, the first after the Moldovan government was sworn in last week, is taking place against the background of protests staged by pro-Russia parties and the pro-European Dignity and Truth Platform threatening with large-scale protest meetings unless early elections are announced by Thursday.



    JHA COUNCIL– Romanian justice minister, Raluca Pruna, attended, in Amsterdam, on Monday and Tuesday, an informal meeting of the Justice and Home Affairs Council, alongside her counterparts from all the EU member states. The justice ministers discussed, among others, ways to exchange and share information on criminal records and cross border cyber crime. On the occasion, the Romanian official expressed confidence that the half-yearly rotating presidency of the EU Council, held by the Netherlands, will be extremely energetic in the field of justice and home affairs.



    CORRUPTION- The Speaker of the Romanian Senate, Calin Popescu Tariceanu, has announced that the Permanent Bureau of the upper chamber of the Romanian Parliament on Wednesday will discuss the National Anti-Corruption Directorates request to start prosecution against former Deputy Prime Minister Gabriel Oprea. The ordinary session of the legislature starts on February 1. The leader of the National Union for the Progress of Romania, former interior minister Gabriel Oprea, is facing two charges of abuse in office, relating to the use of the official motorcade.




    FINANCE– The European Commission has published a report warning that 11 European countries, including Romania, are faced with high risks concerning the sustainability of public finances, with a debt level standing high even after a 10 year time-frame. According to the same document, though, in the short run Bucharest is not faced with significant risks of fiscal pressure. The European Commission has also announced that Romania’s public debt might increase to over 60% of the GDP in 2026. The other countries mentioned in the report are France, Italy, Belgium, Ireland, Spain, Croatia, Portugal, Slovenia, Finland and Great Britain.



    PROTEST-The main professional forestry associations in Romania on Tuesday organized in Bucharest, in front of the Government building, a protest action aimed at unblocking the activity of this sector. The main claims are related to the state-owned company “Romsilva, about which protesters say it blocked the entire industry after increasing by 300% the wood auction starting price. Therefore, those who need wood choose to buy it from the black market, and not from the state company, and that has tripled illegal cutting and selling of wood. Romania is now one of the countries with the highest prices of wood in Europe, protesters say.



    TERRORISM– Islamic State Jihadists are preparing fresh attacks within the EU, a report issued by the European Police Office, Europol, reads. The document talks about a change in ISIS’s strategy, which is now capable of staging very complex and well coordinated strings of attacks anytime and anywhere in the world, with support from local militants. The report was presented on the official launching in Amsterdam of a new European Counter Terrorism Centre. The centre will mainly focus on the community of 5,000 European citizens who became radicals after taking part in the conflicts in Syria and Iraq, many of whom returned to their countries of origin and are now a major threat to security, Europol, has announced. The Islamic State terrorist organisation is active in Syria, Iraq, Libya, Egypt and Afghanistan. Since September 2014, an US-led international coalition has been launching air strikes against ISIS in Syria and Iraq.



    TENNIS-The Romanian Horia Tecau and the American Coco Vandeweghe have qualified without actually playing in the quarter finals of the Australian Open’s mixed doubles. The two tennis players were to play against the all-Italian pair Sara Errani/Fabio Fognini, but the latter decided to withdraw from the competition. In the next stage, the Romanian – American pair will play against the Americans Bob Bryan/ Bethanie Mattek – Sands, seeded 2nd at the competition. Horia Tecau and the Dutch Jean Julien Rojer, the Australian Open’s first seeds, failed to qualify for the semi-finals, as they were defeated by the French Adrian Mannarino and Lucas Pouille.


    (Translated by Diana Vijeu and Mihaela Ignatescu)

  • Miners’ raids file makes headlines again

    Miners’ raids file makes headlines again

    On May 20, 1990, five months after the fall of Nicolae Ceusescu’s repressive regime, his former minister in the 1970s, Ion Iliescu, generally seen as a leader of the 1989 Revolution, won the first free presidential elections in Romania with 85% of the votes. His party, a heterogeneous combination of genuine revolutionaries and second-hand communists also won two thirds of the seats in Parliament. In Bucharest, University Square that had been occupied, ever since April, by students and proclaimed ‘free of neo-communism’, was empty, as protesters had to comply with the result of the elections.



    Only several tens of hunger strikers that seemed unable to cope with the disastrous outcome of the elections were still in the square that had previously hosted tens of thousands of exuberant and peaceful people. On the night of June 13, the riot police cracked down on protesters with such disproportionate force that it evoked the violent repression during the Revolution. It is still unclear if those who reacted the next day by engaging in street fighting against the riot police and storming the offices of the Interior Ministry and the National Television had any real connection with the Square or not.



    Ion Iliescu called them ‘legionnaires’, an allusion to the interwar far right movement, and, in spite of the fact that the army had already reinstated order, he called on people to come and rescue democracy, which he said was endangered. The miners in the Jiu Valley, in South-Western Romania, answered the president’s call. For only two days, on June 14 and 15, they took control of the capital city and acted as supreme authority. Time enough for them to kill at least four people, injure several hundreds and throw over one thousand people behind bars. The miners devastated the Bucharest University building, the head offices of several parties and of several independent newspapers.



    To Laura Codruta Kovesi, the former general prosecutor and current head of the National Anti-Corruption Directorate, the inquiry into the miners’ raid was one of the biggest failures in the history of the Public Ministry. Pundits say that the case would have probably been closed for good if it wasn’t for the European Court of Human Rights that ordered Romania to continue investigations in the case. Aged 85, Ion Iliescu is currently the honorary president of the Social Democratic Party, the main party in the government coalition.



    A former defense minister, general Victor Atanasie Stanculescu has already served time in prison for his involvement in the violent repression of protesters during the 1989 Revolution. In his turn, the ex-Intelligence Service chief, Virgil Magureanu, also gave testimony before prosecutors about his own role in the incident. All three of them are now answering for their involvement in this incident that marred the countrys transition from communism to democracy.


  • Deputies  Reject Call for the Prosecution of PM Victor Ponta

    Deputies Reject Call for the Prosecution of PM Victor Ponta

    Charged with
    conflict of interests while in office, PM Victor Ponta retained the immunity
    that he benefits from, as a Deputy. 231 of his fellow MPs, members of the
    ruling coalition made up of the Social Democratic Party, the Conservatives, the
    National Union for the Progress of Romania and the Reformed Liberal Party,
    voted against the request filed by anti-corruption prosecutors, and only 120
    MPs, from the opposition, voted in favor. The result came as no surprise. Ever
    since Friday, when the National Anti-corruption Directorate announced its
    decision to prosecute Ponta, members of the Social Democratic Party and of the
    Government have voiced their solidarity with and loyalty for a prime minister
    that they see as the victim of political maneuvering. To President Klaus
    Iohannis, on the other hand, the vote in the Chamber of Deputies was a proof of
    irresponsibility and disregard for citizens. Klaus Iohannis:


    To
    destroy institutions and principles in order to rescue one person is, in my
    opinion, unacceptable in a democracy. What are the common citizens to
    understand now? That anyone who is charged with criminal offences may be
    prosecuted and tried, but a prime minister cannot, because he is backed by a
    parliamentary majority? What are we to understand now? That there are two
    Romanias, one for ordinary people and one for Mr. Ponta?


    Victor Ponta has
    no respect for the law and for the Romanians, the co-president of the National
    Liberal Party, Alina Gorghiu, also said.


    The head of
    government however says that the solution to this crisis is for him to present
    to prosecutors all the data they have requested, and that the Cabinet should be
    allowed to do its job. Ponta also claims that the strong calls for his
    resignation coming from President Iohannis are actually fuelled by the head of
    state’s plans to bring the Liberals in power. Victor Ponta:


    The
    political battle is back on a stage that we all remember, the game of criminal
    cases. And on Friday it was my turn. Why, when everything goes well, when
    everybody praises Romania, must we go back several years and rehash the battle
    of criminal accusations, to have Ponta out and Gorghiu in?


    For the time
    being, the PM cannot be prosecuted for conflict of interests, but prosecutors
    may carry on the investigation of criminal offences such as forgery, tax
    evasion and money laundering, which he presumably committed about ten years
    ago, when he was a lawyer.


    The new
    political and judicial scandal in Bucharest has had its echoes in Western
    capitals as well. The American Embassy in Bucharest says in a statement that
    accusations against government officials should be investigated without
    interference. The British diplomats in Bucharest also emphasized the need for
    judicial institutions to be allowed to act with impartiality and full
    independence, while their Dutch colleagues warn that the developments in
    Parliament reveal problems related to the attitude regarding justice and
    corruption in Romania.

  • Corruption under Prosecution

    Corruption under Prosecution

    A former minister of tourism and regional development, Elena Udrea is currently being prosecuted and held in preventive detention by anti-corruption prosecutors in the so-called ‘Gala Bute’ case. The trial is setting up to be one of the most intensely covered by the media in the history of Romanian justice, since Udrea is one of former president Basescu’s most reliably supported people.



    The 41 year-old Udrea was head of the former president’s chancery, a member of Parliament and leader of the Popular Movement Party — on whose behalf she ran for president last autumn. She was arrested in February this year, after the National Anti-Corruption Directorate got Parliament’s approval for her prosecution. The case is the so-called ‘Bute Gala’, the charge is corruption. In 2011, the famous Romanian boxer Lucian Bute, a world IBF champion, fought in the ring with Jean Paul Mendy, in a massive event organized in Bucharest by the Ministry of Tourism and Regional Development.



    The funds for the gala are said to have been obtained illegally by Elena Udrea, who, in addition to this case, is allegedly involved in bribery at the Ministry of Regional Development in the running of contracts with Termogaz Company and payments made by the National Investment Company. In the ‘Gala Bute’ case, she is joined in the defendant’s box by former minister of the economy, Ion Ariton, as well as the former head of the Romanian Boxing Federation, Rudel Obreja, and various public servants, for activities between 2010 and 2012.



    The National Anti-Corruption Directorate claims that the former minister of tourism ran a system by which she would get large amounts of money from private companies to guarantee timely payment to them for dealings with the ministry. The money allegedly reached Elena Udrea in cash, in the form of payments for goods or services, or was cashed in by Rudel Obreja or the Liberal Democratic Bucharest branch, whose president Udrea was, resulting in significant damage to the national budget and some companies. According to the charges, the payments benefiting the Bucharest branch of the Liberal Democratic Party, obtained as a result of acts of corruption, came in by several avenues, including by deposit into party accounts, in the guise of donations. Udrea has been claiming consistently that the money came from donors who wanted to remain anonymous.