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词条 List of corruption scandals in Romania
释义

  1. Investigations resulting in final sentences

  2. Investigations resulting in convictions, subject to appeal

  3. Cases currently under trial

  4. International scandals

  5. See also

  6. References

This is a list of notable corruption scandals in Romania.

Investigations resulting in final sentences

People involved (office held/occupation)DateDetailsConviction date
{{ill>Cristi Borcea|ro}} (businessman)
{{Interlanguage link multi|Nicușor Constantinescu|ro|3=Nicușor Constantinescu (politician)}} (former chairman of the Constanța County Council)		 2004 Mazăre was sentenced to 9 years imprisonment for abuse of power in a case related to a sale of a 15,000 sqm-plot of land in the Mamaia resort.[1] Cristi Borcea and Nicușor Constantinescu received a 5-year imprisonment sentence.[1]08/02/2019}}
Dan Șova (former senator and minister in several Ponta cabinets) 2011–2014 Sentenced to 3 years imprisonment and €100,000 forfeiture for influence peddling.[2]20/06/2018}}
Elena Udrea (former Minister of Regional Development and Tourism in all Boc cabinets) 2011 Sentenced to 6 years imprisonment and to an asset forfeiture of €2.6 million for bribery and abuse of power in the "Bute Gala" case[3]05/06/2018}}
Alina Bica|ro}}
(Former Chief Prosecutor of the Directorate for Investigating Organized Crime and Terrorism (DIICOT))		2014 Convicted for the crime of favouring the offender, whereby Alina Bica accepted a bribe from a local businessman, Horia Simu, in order to shelf a pending case against him. Sentenced to 3 and a half years imprisonment. Horia Simu received 4 years imprisonment, whilst the intermediary, former Tax Authority Chief Şerban Pop, received 5 years imprisonment.[4]26/01/2017}}
Adrian Severin (Member of the European Parliament (MEP))2010-2011 Convicted for bribery and influence-peddling in the 2011 cash for influence scandal. Sentenced to 4 years imprisonment.[5]16/11/2016}}
Dorin Cocoș|ro}} (Businessman)
Gabriel Sandu (Minister of Communications between 2008 and 2010)
Gheorghe Ștefan (former Mayor of Piatra Neamț)
Nicolae Dumitru (ro) (Businessman)		 2008{{ndash}}2010 Microsoft licensing corruption scandal: Dorin Cocoș, businessman and former spouse of Elena Udrea, was sentenced to 2 years 4 months imprisonment (in March 2016 sentenced to 2 years imprisonment) for influence peddling and money laundering, and to an asset forfeiture of €9 million (previously to €3 million). Gabriel Sandu was sentenced to 3 years imprisonment (previously to 2 years imprisonment) for bribery and money laundering, and to an asset forfeiture of over €2 million. Gheorghe Ștefan was sentenced to 6 years imprisonment (previously 3 years imprisonment) for influence peddling and to an asset forfeiture of over €3 million. Nicolae Dumitru was convicted to 2 years 4 months imprisonment (previously 1 and a half years suspended sentence), $2,050,000 and €1 million forfeiture (previously €1 million forfeiture and 90 days community service).[6][7][8]03/10/2016}}
Nicușor Constantinescu|ro|3=Nicușor Constantinescu (politician)}} (former chairman of the Constanța County Council) 2009{{ndash}}2013 Sentenced to five years imprisonment (before the appeal to 3 and a half years) for abuse of power in a case related to the underfunding of the Zonal Military Center in Constanța[9][10]29/06/2016}}
Mircea Băsescu|ro}} (Businessman) 2011[11]{{ndash}}2016 Sentenced to 4 years imprisonment for influence-peddling by taking bribes from a Roma clan in return for promising to secure the early release of the clan's convicted boss, Sandu Anghel aka Bercea Mondialu.[12] Mircea Băsescu is the younger brother of Traian Băsescu, the former president of Romania, as well as the godfather of Sandu Anghel's granddaughter.[13]16/06/2016}}
Veronica Cîrstoiu (Judge at the Bucharest Court of Appeal)2012Convicted for receiving a bribe of approximately €630,000 and using her influence to reach a favourable judgement for a defendant in a criminal case. Sentenced to 7 years imprisonment[14]02/06/2016}}
Liviu Dragnea (Member of Parliament; Leader of the Social Democratic Party; former Deputy Prime-Minister)2012 Convicted for using his political influence to mastermind a campaign in swinging a referendum (impeachment) vote against former president Traian Băsescu in 2012, through the use of bribes and forged ballot papers.[15] He was handed a suspended sentence of 2 years.[16]22/04/2016}}
Gheorghe Hânsă (Mayor of Cernavodă) 2005{{ndash}}2008 Sentenced to 3 years 8 months for official misconduct by concluding contracts detrimental to the town's finances.[17] His son, Tiberiu Marius Hânsă, was sentenced to 3 years 2 months for complicity in the crime perpetrated by his father.13/04/2016}}
Florin Aurelian Popescu|ro}} (Member of Parliament, former President of the Dâmbovița County Council) 2012 Sentenced to 2 years imprisonment for official misconduct. Using his position as leader of the local Democratic Liberal Party organization and President of the Dâmbovița County Council, Florin Popescu requested a local entrepreneur that 60,992 kilos grilled chicken be delivered to him. Subsequently, Florin Popescu distributed the chicken to the potential voters during the electoral campaign for the 2012 local elections.[18]14/03/2016}}
Alin Trășculescu|ro}} (Member of Parliament) 2010{{ndash}}2012 Sentenced to 3 years in prison for influence-peddling, instigation to money laundering, embezzlement and forgery.[19]04/03/2016}}
Constantin Boșcodeală (Mayor of Buzău) 2002{{ndash}}2008 Sentenced to 3 years probation for official misconduct and banned from running for the mayor office for 5 years[20]01/03/2016}}
Codruț Șereș (Minister of Economy) 2002-2004 Sentenced to 4 years imprisonment for embezzlement of funds belonging to the Hidroelectrica company[21]29/02/2016}}
Gruia Stoica|ro}} (Founder and President of the Grampet Group; CEO of Grup Feroviar Român, the largest private rail cargo company in Romania) 2013 Sentenced to 2 and a half years probation and 90 days community service for influence buying[22]23/02/2016}}
Marian Neacșu|ro}} (Member of Parliament, Secretary-General of the Social Democratic Party) 2009 Sentenced to 6 months probation for conflict of interest after illegally hiring his own daughter at his MP office[23]23/02/2016}}
Marian Ghiveciu|ro}} (Member of Parliament) 2005-2006 Sentenced to 3 years probation for instigation to official misconduct in a case related to illegal retrocession of land plots in the Merei commune, Buzău County.[24]23/02/2016}}
Adrian Grăjdan (Head of the State Inspectorate for Constructions (ISC)) 2012 Convicted for the crime of favouring the perpetrator (obstruction of justice) when four days after he was appointed Head of the ISC, he withdrew all the graft claims of the ISC against convicted former prime minister Năstase, despite the fact that the ISC suffered damages amounting to €1.5 million.[25] Sentenced to 3 and a half years probation.[26]22/02/2016}}
Nicolae Matei (Mayor of Năvodari) 2012 Convicted for attempting to bribe a high-ranking policeman with two plots of land in Năvodari valued at €46,160, in return for shielding Nicolae Matei from a criminal investigation by influencing the evidence against him.[27] Sentenced to 1 and a half years imprisonment.[28]19/02/2016}}
Ioan Stan|ro}} (Member of Parliament) 2012 Convicted for requesting a 130,000 lei (€31,000) bribe in return for influence-peddling. He received 60,000 lei (€14,300) in three installments that he partially used for election campaigning. Additionally, he indirectly received products for his election campaign with a value of 535,000 lei (€127,400).[29] Sentenced to 2 years imprisonment.[30]25/01/2016}}
Mihai Toader (CEO of Romanian Post) 2008 Sentenced to 8 and a half years in prison for acquiring software products from a Cyprus-based company at a price overvalued by 12 times. The damage is estimated at €6.5 million.[31]15/10/2015}}
Cristian Poteraș|ro}} (Mayor of Sector 6 (Bucharest)) 2006 Sentenced to 8 years in prison for abuse of office in a case related to illegal retrocession of lands in Romania's capital.[32]22/05/2015}}
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 2009.[33]02/04/2015}}
Monica Iacob Ridzi (Minister of Youth and Sport) 2009 Sentenced to five years in prison for embezzling money that was spent by the Ministry on the Youth Day festivities[34]16/02/2015}}
Miron Mitrea (Member of Parliament) 2001-2002 Sentenced to 2 years imprisonment for receiving a €300,000 bribe in exchange for keeping Irina Jianu as chief-inspector of the State Inspectorate for Constructions.[35]13/02/2015}}
Constantin Nicolescu (politician)|lt=Constantin Nicolescu|ro|Constantin Nicolescu}} (Senator; former chairman of the Argeș County Council)
Gheorghe Nicuț (Mayor of Curtea de Argeș)
Andrei Călin Ioan (Mayor of Câmpulung)
Ştefan Ion (Mayor of Budeasa)
Ioan Popa Ioan (Mayor of Stâlpeni)		2006-2008 Convicted for using false documents to contract financing of €900,000 from European funds that should have been used to revamp four schools. Revamping work was carried out by a company called Zeus SA. Nicolescu was also convicted for having taken a €60,000 bribe from businessman Cornel Penescu and sentenced to 7 years in prison.[36][37]05/02/2015}}
George Copos (Wealthy businessman; Member of Parliament; Deputy Prime-Minister)2004Sentenced for 4 years imprisonment for tax evasion of around $1 million that was linked to the sale of several retail spaces from his company, Ana Electronics, to the Romanian National Lottery.[38]25/08/2014}}
{{interlanguage link multi>Gheorghe Mencinicopschi|ro}} (Director of the Food Research Institute) 2003 Voiculescu was sentenced to 10 years in prison for using his political influence in the privatization of the Food Research Institute which had an estimated value of €7.7 million, but was instead bought by his company, Grivco at an undervalued price of €100,000.[39] According to the prosecutors, the damages brought to the Romanian state amounted to over €60 million.[39]08/08/2014}}
Sorin Apostu (Mayor of Cluj-Napoca) 2009-2011 Sentenced to 4 and a half years in prison for taking a €94,000 bribe in exchange for signing contracts related to the car insurance of the City Hall's cars and garbage trucks.[40][41]07/07/2014}}
Gabriel Boriga (Mayor of Târgoviște) Convicted for buying playgrounds equipment from his godson's company at a price estimated to be €100,000 higher than the market prices for that particular product. He received a 3-year suspended sentence.[42] 23 May 2014
Emilian Valentin Frâncu|ro}} (Mayor of Râmnicu Vâlcea) 2012 Sentenced to 4 years in prison for receiving a bribe in exchange for awarding a contract for the construction of an overpass.[43]26/03/2014}}
Relu Fenechiu (Minister of Transportation) 2002-2004 Fenechiu sold a number of old electrical transformers to Electrica Moldova at a highly inflated price of 2.8 million €. He was sentenced to 5 years imprisonment.[44]30/01/2014}}
Gheorghe Coman (deputat)|lt=Gheorghe Coman|ro|Gheorghe Coman}} (Member of Parliament) 2002-2004 Sentenced to 1 year imprisonment for receiving a 3000 lei bribe (ca. 670 Euro)[45]30/01/2014}}
Tudor Chiuariu (Minister of Justice)
Zsolt Nagy (Minister of Communications)
Mihai Toader (General Manager of the Romanian Post)		 2005-2007 Chiuariu and Nagy illegally transferred some real estate owned by the Romanian Post to a private company. Chiuariu received a suspended sentence of 3½ years, while Nagy received a suspended sentence of 4 years.[46]24/01/2014}}
Sorin Andi Pandele|ro}} (Member of Parliament)
Costel Zamfir (Mayor of Bradu)		 2007 Pandele received a 190,000 lei bribe in exchange of illegally issuing a land deed. He was sentenced to 5 years imprisonment.[47]21/01/2014}}
Adrian Năstase (Prime Minister of Romania) 2001-2004 Năstase received as bribe some Chinese-made building materials and furnishings worth €630,000 from a construction entrepreneur, Irina Jianu, who, in exchange, was appointed the director of the State Construction Inspectorate. He was handed a four-year prison sentence for taking bribes and a three-year prison sentence for blackmail, to run concurrently.[48]06/01/2014}}
Dan Păsat|ro}} (Member of Parliament) 2009-2010 Păsat was sentenced to 4 years imprisonment for blackmailing mayors of Giurgiu County communes to obtained contracts for his private company, Prod Invest SRL.[49]12/12/2013}}
Mircia Muntean|ro}} (Mayor of Deva, Member of Parliament) 1999 Muntean, as mayor, performed a land exchange with Iosif Man, through which the City Hall lost an estimated $360,000. He received a 4-year suspended sentence.[50]24/09/2013}}
Antonie Solomon|ro}} (Mayor of Craiova) 2002-2004 Solomon received a €50,000 bribe from businessman Cornel Penescu in order to issue a building permit for a hypermarket. Sentenced to 3 years in prison.[51][52]20/09/2013}}
Ion Dumitru (politician)|ro|lt=Ion Dumitru}} (Member of Parliament; Director of Romsilva)Dumitru acquired for Romsilva for $294,330 a Ukrainian-made 1970s bulldozer that had a value of $6,250; the equipment was never used as it was not suitable for the task it was bought. He received a 3-year suspended sentence.[53]07/06/2013}}
{{Interlanguage link multi>Dumitru Cioflină|ro}} (Chief of General Staff, Army General)
Gigi Becali (Wealthy businessman; Founder of the New Generation Party; Member of European Parliament; Member of Romanian Parliament)		 1998 A land swap through which the Romanian state lost almost $1 million. Each of the them was sentenced to 2 years in prison.[54]20/05/2013}}
Nicolae Mischie|ro}} (President of the Gorj County Council)Mischie received between businessman Clement Mocanu renovation services for three of his buildings, as well as bribes, in exchange for a contract for renovation of the historic building Casa Gănescu. Sentenced to 4 years in prison.[55]18/03/2013}}
Dorin Dăneșan (Mayor of Sighișoara)Dăneșan signed a lease contract given by the City Hall to a company owned by the mayor's brother. He was handed a 2-year suspended sentence.[56]14/03/2013}}
Adrian Năstase (Prime Minister of Romania) 2004 Using a state-funded conference as a front to raise money for his presidential campaign. Sentenced to 2 years in prison.[57]20/06/2012}}
Gheorghe Medințu|ro}} (Vice-President of PSD Arad)Medințu was involved in a scandal involving the bribing of Ilie Stana in order to illegally obtain loans worth 2000 billion old lei. Medințu was given a 7-year prison sentence.[58]23/04/2012}}
{{Interlanguage link multi>Marius Locic|ro}} (Businessman)
{{Interlanguage link multi|Costel Cășuneanu|ro}} (Businessman)
{{Interlanguage link multi|Florin Costiniu|ro}} (Judge)		 2009The businessmen gave bribes to Voicu in order to solve, with the help of Judge Costiniu, their commercial and penal offenses. Voicu was sentenced to 7 years imprisonment.[59]22/04/2012}}
Virgil Pop|ro}} (Member of Parliament) Pop received bribes (30,000-€50,000) in exchange of contracts with Transelectrica Cluj. Sentenced to 5 years in prison.[60]18/04/2012}}
{{Interlanguage link multi>Ioan Avram Mureşan|ro}} (former Minister of Agriculture) 2007 Remeș received from businessman Gheorghe Ciorbă €15,000, an Audi Q7 and various products in exchange for winning public contracts. They were sentenced to 3 years imprisonment each.[61]14/02/2012}}
Eugen Bădălan|ro}} (Member of Parliament, Army General, former Chief of General Staff)2000 Signed various deals with a private company, Tofan Grup SA, causing a damage of 1.26 million € to the Army. Sentenced to 4 years probation.[62]07/12/2011}}
Dan Ilie Morega|ro}} (Member of Parliament)2008Morega requested bribes from public companies for the National Liberal Party electoral campaign in exchange for preserving political support for their directors. He was given a 3-year suspended sentence.[63]11/11/2011}}
Cosmin Mihai Popescu|ro}} (Member of Parliament)
{{Interlanguage link multi|Ionel Manțog|ro}} (director of Turceni Power Station)		[64]>11/04/2011}}
Vasile Emilian Cutean|ro}} (Secretary of State for Revolutionary-related Issues) 2004 Sentenced to 5 years in prison for embezzlement of state funds, which were paid into the accounts of an association of which he was the president.[65]04/04/2011}}
Mihail Sirețeanu|ro}} (Member of Parliament)2003-2004Sirețeanu defrauded the state-owned Mizil Arms Factory of 6 billion old lei and received a 2-year suspended sentence.[66]09/02/2011}}
Vasile Duță (Senator)2000-2004Duță received money and goods (including a Mercedes worth €40,000) in exchange for influencing the decisions of various state bodies and he was sentenced to 5 years imprisonment.[67]05/05/2010}}
Mircia Gutău (Mayor of Râmnicu Vâlcea)2006Gutău requested a bribe of €50,000 from the owner of a local company, Rovimet, in exchange for an urban planning certificate, being caught in flagrante delicto. Sentenced to 2 and a half years in prison.[68]17/03/2010}}
Cristian Anghel|ro|Cristian Anghel (politician)}} (Mayor of Baia Mare)Anghel decided that the Baia Mare City Hall buy a building at an overvalued price (the damage being estimated at €394,500), the same building being bought for one third of the price days before that. Sentenced to 2 and half years imprisonment.[69]10/03/2010}}

Investigations resulting in convictions, subject to appeal

People involved (office held/occupation) Date Details Conviction date
Andreea Cosma|ro}} (deputy, Social Democratic Party)
{{ill|Florin Serghei Anghel|ro}} (former President of Prahova County Council)
Dănuț Marcel Cornea (former councillor, Prahova County Council)		 2008 Sentenced to 4 years imprisonment for complicity to abuse of power (Andreea Cosma), instigating to abuse of power (Florin Anghel) and abuse of power (Dănuț Marcel Cornea) in the case of selling the Ciuperceasca casern at an undervalued price.[70]04/12/2018}}
Liviu Dragnea (President of the Chamber of Deputies, President of Social Democratic Party) 2006–2013 Sentenced to 3 and a half years imprisonment for instigating to abuse of power.[71]21/06/2018}}
Constantin Nicolescu (politician)|lt=Constantin Nicolescu|ro|Constantin Nicolescu}} (former chairman of Argeș County Council) 2009 Sentenced to 8 years in prison for bribery.[72]05/05/2017}}
Nicușor Constantinescu|ro|3=Nicușor Constantinescu (politician)}} (former chairman of Constanța County Council) Sentenced to 15 years imprisonment for authorizing illegal payments in his role as chairman of the Constanța County Council, causing damages amounting to over 30 million lei (€6,725,000) to the Council and over 1 million lei (€224,000) to the Romanian state.[73]29/07/2016}}
Nicușor Constantinescu|ro|3=Nicușor Constantinescu (politician)}} (former chairman of Constanța County Council) 2008{{ndash}}2011 Sentenced to six years imprisonment for abuse of power in a case related to not issuing or extending permits for wind farms[74]27/06/2016}}
Dumitru Dragomir (former chairman of the Professional Football League) 2009{{ndash}}2014 Dumitru Dragomir was sentenced to 7 years imprisonment for tax evasion, embezzlement and money laundering.[75]23/06/2016}}
Gabriel Popoviciu|ro}} (Businessman)
Ioan Niculae Alecu (former rector of the University of Agronomic Sciences and Veterinary Medicine, Bucharest)
Ilie Cornel Şerban (former Director of the General Directorate for Intelligence and Internal Security)
Petru Daniel Pitcovici (former chief of the Operations Division of the Anti-Corruption General Directorate)		 2000{{ndash}}2004 The main charge of this corruption scandal is related to the sale of 224 hectares of land belonging to the University of Agronomic Sciences and Veterinary Medicine (UASVM) at an undervalued price. Gabriel Popoviciu (a.k.a. Puiu Popoviciu) was sentenced to 9 years imprisonment, Ioan Niculae Alecu (the former rector of the UASVM) - to 6 years imprisonment, Ilie Cornel Şerban - to 2 years and a half imprisonment, Petru Daniel Pitcovici - to 2 years imprisonment.[76]23/06/2016}}
Ilie Carabulea|ro}} (Wealthy businessman; founder and former CEO of Banca Comercială Carpatica) 2012{{ndash}}2013 Sentenced to 6 and a half years imprisonment for bribery[77]08/03/2016}}
Gergely Olosz|ro}} (Senator, former President of the Regulatory Authority for Energy) 2010{{ndash}}2011 Sentenced to 3 years imprisonment for influence-peddling[78]03/03/2016}}
Gheorghe Costin (politician)|ro|Gheorghe Costin|lt=Gheorghe Costin}} (Member of Parliament; Deputy Mayor of Beiuș) 2008 Convicted for fraud, false declarations and abuse of power. He provided preferential treatment in tenders for the company, Top Construct Group, whilst he was Deputy Mayor of Beiuș. Furthermore, he signed off on payments towards the company for false activities and works.[79]07/05/2015}}

Cases currently under trial

{{Empty section|date=October 2013}}

International scandals

  • Dan Nica (Minister of Communications) was accused by the Thomas Lundin (Manager of Ericsson Romania) of having received a bribe from him in exchange for contracts for the 112 emergency systems. The accusations were made during an arbitration between Ericsson and Lundin in Sweden.[80] The case is also under investigation by the U.S. Securities and Exchange Commission.[81]

See also

  • Corruption in Romania
  • List of Romanian politicians convicted of crimes

References

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16. ^{{cite news|url=http://anticoruptie.hotnews.ro/stiri-anticoruptie-20951412-liviu-dragnea-afla-vineri-sentinta-dosarul-referendumului.htm|title=LIVE TEXT Liviu Dragnea, doi ani de inchisoare cu suspendare in Dosarul Referendumul, sentinta e definitiva|publisher=HotNews|date=22 April 2016|language=Romanian}}
17. ^{{cite news|url=http://www.mediafax.ro/social/primarul-orasului-cernavoda-condamnat-la-inchisoare-cu-executare-pentru-abuz-in-serviciu-15170144|title=Primarul oraşului Cernavodă, condamnat la închisoare cu executare pentru abuz în serviciu|newspaper=Mediafax|date=13 April 2016|language=Romanian}}
18. ^{{cite news|url=http://www.mediafax.ro/politic/fostul-deputat-florin-popescu-condamnat-la-doi-ani-de-inchisoare-cu-executare-15107468|title=Fostul deputat Florin Popescu, condamnat la doi ani de închisoare cu executare|newspaper=Mediafax|date=14 March 2016|language=Romanian}}
19. ^{{cite news|url=http://www.agerpres.ro/justitie/2016/03/04/alerta-fostul-deputat-alin-trasculescu-a-fost-condamnat-definitiv-la-trei-ani-de-inchisoare-cu-executare-12-54-53|title=Fostul deputat Alin Trășculescu a fost condamnat definitiv la trei ani de închisoare cu executare|newspaper=Agerpres|date=4 March 2016|language=Romanian}}
20. ^{{Cite news| url=http://www.agerpres.ro/justitie/2016/03/01/alerta-primarul-buzoian-boscodeala-condamnat-definitiv-la-trei-ani-cu-suspendare-de-curtea-de-apel-brasov-in-dosarul-gloria-15-34-33|title=Primarul buzoian Boșcodeală, condamnat definitiv la trei ani cu suspendare de Curtea de Apel Brașov în dosarul Gloria – AGERPRES|newspaper=Agerpres|date=1 March 2016| author=|accessdate=1 March 2016|language=Romanian}}
21. ^{{cite news|url=http://www.agerpres.ro/justitie/2016/02/29/alerta-codrut-seres-condamnat-definitiv-la-4-ani-de-inchisoare-cu-executare-in-dosarul-hidroelectrica-16-42-54|title=Codruț Șereș, condamnat definitiv la 4 ani de închisoare cu executare în dosarul Hidroelectrica|newspaper=Agerpres|date=29 February 2016|language=Romanian}}
22. ^{{cite news|url=http://www.agerpres.ro/justitie/2016/02/23/alerta-iccj-gruia-stoica-a-fost-condamnat-la-2-ani-si-sase-luni-cu-suspendare-decizia-e-defintiva-20-26-29|title=UPDATE ÎCCJ: Gruia Stoica a fost condamnat la 2 ani și șase luni cu suspendare; decizia e defintivă|newspaper=Agerpres|date=23 February 2016|language=Romanian}}
23. ^{{cite news|url=http://www.agerpres.ro/justitie/2016/02/23/alerta-deputatul-psd-marian-neacsu-condamnat-definitiv-la-6-luni-inchisoare-cu-suspendare-12-37-45|title=Deputatul PSD Marian Neacșu, condamnat definitiv la 6 luni închisoare cu suspendare|newspaper=Agerpres|date=23 February 2016|language=Romanian}}
24. ^{{cite news|url=http://www.agerpres.ro/justitie/2016/02/23/alerta-fostul-deputat-marian-ghiveciu-condamnat-definitiv-la-3-ani-inchisoare-cu-suspendare-12-42-42|title=Fostul deputat Marian Ghiveciu, condamnat definitiv la 3 ani închisoare cu suspendare|newspaper=Agerpres|date=23 February 2016|language=Romanian}}
25. ^{{cite web|url=http://www.eubusiness.com/news-eu/romania-government.gpg/|title=Romania probes top official for interference in graft case — EUbusiness.com - EU news, business and politics|first=|last=eub2|publisher=|accessdate=1 February 2017}}
26. ^{{cite news|url=http://www.mediafax.ro/social/fostul-sef-al-inspectoratului-de-stat-in-constructii-adrian-grajdan-a-fost-condamnat-definitiv-15083120|title=Fostul şef al Inspectoratului de Stat în Construcţii, Adrian Grăjdan, a fost condamnat definitiv|date=22 February 2016|accessdate=3 May 2016|language=Romanian|newspaper=Mediafax}}
27. ^{{cite web|url=http://www.nineoclock.ro/psd-mayor-of-navodari-remanded-for-bribe-giving/|title=PSD mayor of Navodari, remanded for bribe giving - Nine O`Clock|publisher=|accessdate=1 February 2017}}
28. ^{{cite news|url=http://www.ctnews.ro/nicolae-matei-primarul-orasului-navodari-condamnat-la-16-ani-de-inchisoare-in-dosarul-mitei-de-la-politie/|title=Nicolae Matei, primarul orașului Năvodari, condamnat la 1 an și 6 luni ani de închisoare în dosarul mitei de la Poliție|date=19 February 2016|accessdate=3 May 2016|language=Romanian|newspaper=Constanța News}}
29. ^{{cite web|url=http://anticoruptie.hotnews.ro/ancheta-14564142-dosar-campanie-ion-stan.htm|title=Dosar de campanie – Ion Stan|publisher=|accessdate=1 February 2017}}
30. ^{{cite news|url=https://www.agerpres.ro/justitie/2016/01/25/deputatul-ion-stan-condamnat-definitiv-la-doi-ani-inchisoare-cu-executare-19-20-03|title=Deputatul Ion Stan, condamnat definitiv la doi ani închisoare cu executare |date=25 January 2016|accessdate=3 May 2016|language=Romanian|newspaper=Agerpres}}
31. ^{{cite web|url=http://www.gandul.info/stiri/dosarul-posta-romana-fostul-director-mihai-toader-condamnat-definitiv-la-8-ani-si-sase-luni-de-inchisoare-14846417|title=Dosarul Poşta Română: Fostul director Mihai Toader, condamnat definitiv la 8 ani şi şase luni de închisoare|first=Departamentul Social -|last=Mediafax|publisher=|accessdate=1 February 2017}}
32. ^{{cite web|url=http://www.romania-insider.com/former-romanian-mayor-sentenced-to-8-years-in-prison-in-illegal-land-retrocession-case/149521/|title=Former Romanian mayor sentenced to 8 years in prison in illegal land retrocession case - Romania Insider|first=Irina|last=Popescu|date=22 May 2015|publisher=|accessdate=1 February 2017}}
33. ^{{cite web|url=http://www.romania-insider.com/romanias-richest-convicted-to-two-years-and-a-half-in-jail/146044/|title=Ioan Niculae convicted to two years and a half in jail|first=Romania|last=Insider|date=2 April 2015|publisher=|accessdate=1 February 2017}}
34. ^{{cite news| newspaper = Mediafax| title = Monica Iacob Ridzi, condamnată la cinci ani de închisoare CU EXECUTARE | date = 27 January 2014| author = | url = http://www.mediafax.ro/social/monica-iacob-ridzi-condamnata-la-cinci-ani-de-inchisoare-cu-executare-11973371}}
35. ^{{cite news| newspaper = RFI| title = Miron Mitrea, condamnat definitiv la doi ani de închisoare | date = 13 February 2015| author = | url = http://www.rfi.ro/stiri-politica-55646-miron-mitrea-condamnat-definitiv-doi-ani-inchisoare}}
36. ^{{cite web|url=http://www.hotnews.ro/stiri-politic-8258196-cine-este-zeus-pesonajul-comun-din-dosarele-nicolescu-nastase.htm|title=Cine este Zeus, personajul comun din dosarele Nicolescu si Nastase|publisher=|accessdate=1 February 2017}}
37. ^{{cite web|url=http://www.romania-insider.com/romanian-politician-gets-7-years-in-jail-for-corruption/141506/|title=Romanian politician gets 7 years in jail for corruption - Romania Insider|first=Romania|last=Insider|date=6 February 2015|publisher=|accessdate=1 February 2017}}
38. ^{{cite web|url=http://www.romania-insider.com/romanian-businessman-copos-gets-another-final-jail-conviction-no-parole-in-tax-evasion-case/129929/|title=Romanian businessman Copos gets another final jail conviction, no parole, in tax evasion case - Romania Insider|first=Irina|last=Popescu|date=25 August 2014|publisher=|accessdate=1 February 2017}}
39. ^1 {{cite web|url=http://www.dailymail.co.uk/wires/ap/article-2719933/Romanian-mogul-gets-10-years-prison-fraud.html|title=Romanian mogul gets 10 years in prison for fraud|publisher=|accessdate=1 February 2017}}
40. ^{{cite news| newspaper = hotnews| title = Sorin Apostu, condamnat la 3 ani si 6 luni de inchisoare cu executare de Curtea de Apel Targu Mures | date = 25 July 2013| author = | url = http://www.hotnews.ro/stiri-esential-15254829-sorin-apostu-condamnat-3-ani-6-luni-inchisoare-executare-curtea-apel-targu-mures.htm}}
41. ^{{cite web|url=http://anticoruptie.hotnews.ro/stiri-anticoruptie-17628922-fostul-primar-clujului-sorin-apostu-condamnat-definitiv-4-ani-6-luni-inchisoare-|title= Fostul primar al Clujului Sorin Apostu, condamnat definitiv la 4 ani si 6 luni de inchisoare cu executare |date=2014-07-04|publisher=Hotnews|language=Romanian|accessdate=2015-03-13}}
42. ^{{cite news| newspaper =Active News |title =Primarul din Târgovişte, Gabriel Boriga, a fost condamnat definitiv la trei ani de închisoare cu suspendare | date = 23 May 2014| author = Petre Laurențiu | url = http://www.activenews.ro/prima-pagina/Primarul-din-Targoviste-Gabriel-Boriga-a-fost-condamnat-definitiv-la-trei-ani-de-inchisoare-cu-suspendare-38560}}
43. ^{{cite news| newspaper = Digi24| title = Primarul din Râmnicu Vâlcea, condamnat la patru ani de închisoare pentru luare de mită | date = 26 March 2014| author = | url = http://www1.digi24.ro/Stiri/Digi24/Actualitate/Justitie/Primarul+din+Ramnicu+Valcea+condamnat+la+4+ani+de+inchisoare+pen}}
44. ^{{cite news| newspaper = hotnews| title = Relu Fenechiu a fost condamnat la 5 ani de închisoare cu executare! | date = 12 July 2013| author = Victor Cozmei| url = http://anticoruptie.hotnews.ro/stiri-anticoruptie-15172230-relu-fenechiu-condamnat-5-ani-inchisoare.htm}}
45. ^{{cite news| newspaper = hotnews| title = Deputatul Gheorghe Coman, condamanat la un an de inchisoare cu executare pentru coruptie | date = 30 January 2014| author = | url = http://anticoruptie.hotnews.ro/stiri-anticoruptie-16513856-deputatul-gheorghe-coman-condamanat-inchisoare-executare-pentru-coruptie.htm}}
46. ^{{cite news| newspaper = Adevărul| title = Fostul ministru Chiuariu: "Dreptatea a fost înfrântă de o hotărâre fără probe. Voi face plângere la CEDO" | date = 30 January 2014| author = | url = http://adevarul.ro/news/eveniment/fostul-ministru-chiuariu-dreptatea-fost-infranta-hotarare-probe-plangere-cedo-1_52e3a7f9c7b855ff56c8eb9e/index.html}}
47. ^{{cite news| newspaper = hotnews| title = Fostul deputat Sorin Pandele, condamnat definitiv la cinci ani de închisoare de Curtea Supremă | date = 21 January 2014| author = | url = http://adevarul.ro/news/eveniment/fostul-deputat-sorin-pandele-condamnat-definitiv-cinci-ani-inchisoare-curtea-suprema-1_52dead6ac7b855ff56ad23dc/index.html}}
48. ^{{cite news| newspaper = BBC News | title = Romania ex-PM Adrian Nastase jailed in bribery case| url = https://www.bbc.co.uk/news/world-europe-25630091}}
49. ^{{cite news| newspaper = Pro TV| title = Fostul deputat PDL Dan Pasat, condamnat la trei ani de inchisoare cu executare pentru santaj | date = April 2013| author = | url = http://stirileprotv.ro/stiri/actualitate/fostul-deputat-pdl-dan-pasat-condamnat-la-trei-ani-de-inchisoare-cu-executare-pentru-santaj.html}}
50. ^{{cite news| newspaper = Evenimentul Zilei| title = Deputat condamnat definitiv pentru corupţie | date = 24 September 2013| author = Virgil Burlă | url = http://www.evz.ro/deputat-condamnat-definitiv-pentru-coruptie-1058769.html}}
51. ^{{cite news| newspaper = Evenimentul Zilei| title = Fostul primar Antonie Solomon, trei ani de ÎNCHISOARE CU EXECUTARE | date = 11 June 2013| author = | url = http://www.realitatea.net/fostul-primar-antonie-solomon-trei-ani-de-inchisoare_1223295.html}}
52. ^{{cite news| newspaper = hotnews| title = Dosarul "Mita de la PIC" – Antonie Solomon | date = 20 September 2013| author = | url = http://anticoruptie.hotnews.ro/ancheta-7867674-dosarul-mita-pic-antonie-solomon.htm}}
53. ^{{cite news| newspaper = hotnews| title = Fostul deputat Ion Dumitru, condamnat la trei ani inchisoare cu suspendare in dosarul Romsilva II | date = 7 June 2013| author = | url = http://anticoruptie.hotnews.ro/stiri-anticoruptie-14955658-fostul-deputat-ion-dumitru-condamnat-trei-ani-inchisoare-suspendare-dosarul-romsilva.htm}}
54. ^{{cite news| newspaper = Hotnews | title = Sentinta definitiva: Gigi Becali, Victor Babiuc si Dumitru Cioflina, condamnati la cate doi ani de inchisoare in dosarul schimbului de terenuri cu MApN| date = 20 May 2013| author = Victor Cozmei| location = Bucharest| url = http://anticoruptie.hotnews.ro/stiri-anticoruptie-14837734-inalta-curte-luni-decizia-finala-dosarul-schimbului-terenuri-dintre-george-becali-mapn-becali-oprit-procurori-duminica-noaptea-inainte-paraseasca-tara.htm}}
55. ^{{cite news| newspaper = Evenimentul Zilei| title = Magistrații au decis definitiv: Baronul Mischie, patru ani la PUȘCĂRIE | date = 18 March 2012| author = Ionel Stoica| url = http://www.evz.ro/detalii/stiri/sentinta-magistratii-decid-astazi-fostul-baron-mischie-patru-ani-de-puscarie-1028564.html}}
56. ^{{cite news| newspaper = România Liberă| title = Primarul Dăneşan, condamnat penal | date = March 14, 2013| author = | url = http://www.romanialibera.ro/actualitate/locale/primarul-danesan-condamnat-penal-296057.html}}
57. ^{{cite news| newspaper = The Economist| title = Corruption in Romania: Năstase nailed| date = 31 January 2012| author = T.W.| location = Bucharest| url = http://www.economist.com/node/21544821}}
58. ^{{cite news| newspaper = Realitatea| title = ŞAPTE ANI DE ÎNCHISOARE pentru fostul lider PSD Arad Gheorghe Medinţu | date = 23 April 2012| author = | url = http://www.realitatea.net/sapte-ani-de-inchisoare-pentru-fostul-lider-psd-arad-gheorghe-medintu_935660.html}}
59. ^{{cite news| newspaper = hotnews| title = Catalin Voicu, condamnat definitiv la 7 ani de inchisoare cu executare. | date = 22 April 2012| author = Victor Cozmei| url = http://anticoruptie.hotnews.ro/stiri-anticoruptie-14670855-ultima-ora-fostul-senator-catalin-voicu-condamnat-defintiv-irevocabil-7-ani-inchisoare-executare.htm}}
60. ^{{cite news| newspaper = Evenimentul Zilei| title = Virgil Pop, primul parlamentar și închis, și fără mandat | date = 18 April 2012| author = Carmen Vintilă| url = http://www.evz.ro/detalii/stiri/virgil-pop-primul-parlamentar-si-inchis-si-fara-mandat-982744.html}}
61. ^{{cite news| newspaper = Mediafax| title = Traian Remeş şi Ioan Avram Mureşan, CONDAMNAŢI DEFINITIV la trei ani de închisoare cu executare| date = 25 February 2012| author = Catalin Lupasteanu| url = http://www.mediafax.ro/social/traian-remes-si-ioan-avram-muresan-condamnati-definitiv-la-trei-ani-de-inchisoare-cu-executare-10597423}}
62. ^{{cite news| newspaper = Mediafax| title = Generalul (r) Eugen Bădălan, deputat PDL, condamnat pentru fapte de corupţie | date = 7 December 2011| author = | url = http://www.mediafax.ro/social/generalul-r-eugen-badalan-deputat-pdl-condamnat-pentru-fapte-de-coruptie-9037604}}
63. ^{{cite news| newspaper = Agerpress| title = Deputatul Dan Ilie Morega a fost condamnat definitiv la trei ani de închisoare cu suspendare | date = 10 November 2011| author = | url = http://www.agerpres.ro/media/index.php/justitie/item/90982-Deputatul-Dan-Ilie-Morega-a-fost-condamnat-definitiv-la-trei-ani-de-inchisoare-cu-suspendare.html}}
64. ^{{cite news| newspaper = România Liberă| title = Cine este Cosmin Popescu, deputatul condamnat definitv dar care continua sa activeze in Parlament | date = October 10, 2010| author = Ionut Baias | url = http://www.hotnews.ro/stiri-politic-10379104-cine-este-cosmin-popescu-deputatul-condamnat-definitv-dar-care-continua-activeze-parlament.htm}}
65. ^{{cite news| newspaper = hotnews| title = Fostul senator PSD Emilian Cutean a fost condamnat definitiv la cinci ani de inchisoare | date = 7 February 2012| author = | url = http://www.hotnews.ro/stiri-esential-11445531-fostul-senator-psd-emilian-cutean-condamnat-definitiv-cinci-ani-inchisoare.htm}}
66. ^{{cite news| newspaper = hotnews| title = Fostul deputat PSD Mihail Sireteanu, condamnat la doi ani de inchisoare cu suspendare | date = 9 February 2011| author = | url = http://www.hotnews.ro/stiri-esential-8288131-fostul-deputat-psd-mihail-sireteanu-condamnat-doi-ani-inchisoare-suspendare.htm}}
67. ^{{cite news| newspaper = hotnews| title = Dosar de trafic de influenta - Vasile Duta | date = | author = | url = http://anticoruptie.hotnews.ro/ancheta-7465277-dosar-trafic-influenta-vasile-duta.htm}}
68. ^{{cite news| newspaper = Gândul| title = Primarul din Baia Mare, Cristian Anghel, condamnat definitiv la doi ani şi jumătate de închisoare pentru fapte de corupţie | date = March 17, 2010| author = | url = http://www.gandul.info/stiri/primarul-de-ramnicu-valcea-mircia-gutau-condamnat-definitiv-la-trei-ani-de-inchisoare-s-a-predat-in-timpul-noptii-viceprimarul-nicolae-dicu-a-fost-luat-de-politisti-de-acasa-5450579}}
69. ^{{cite news| newspaper = Gândul| title = Primarul din Baia Mare, Cristian Anghel, condamnat definitiv la doi ani şi jumătate de închisoare pentru fapte de corupţie | date = March 17, 2010| author = | url = http://www.gandul.info/stiri/primarul-din-baia-mare-cristian-anghel-condamnat-definitiv-la-doi-ani-si-jumatate-de-inchisoare-pentru-fapte-de-coruptie-5753795}}
70. ^{{cite news|url=http://m.ziare.com/stiri/andreea-cosma-4-ani-de-inchisoare-cu-executare-condamnare-in-dosarul-ciuperceasca-pentru-deputatul-psd-1540735|title=Andreea Cosma, 4 ani de inchisoare cu executare. Condamnare in Dosarul Ciuperceasca pentru deputatul PSD ("Andreea Cosma, 4 years imprisonment. Sentence in the Ciuperceasca Affair")|newspaper=Ziare.com|date=4 December 2018|accessdate=4 December 2018}}
71. ^{{cite news|url=http://business-review.eu/business/legal/psds-liviu-dragnea-sentenced-to-3-years-and-six-months-in-jail-174144|title=PSD head Liviu Dragnea sentenced to 3 years and six months in jail|newspaper=Business-Review.eu|date=21 June 2018|accessdate=21 June 2018}}
72. ^{{cite news|url=https://www.agerpres.ro/justitie/2017/05/05/cab-constantin-nicolescu-fost-presedinte-al-cj-arges-condamnat-la-8-ani-de-inchisoare-16-16-33|title=CAB: Constantin Nicolescu, fost președinte al CJ Argeș, condamnat la 8 ani de închisoare|newspaper=Agerpres|language=Romanian|date=5 May 2017|accessdate=5 May 2017}}
73. ^{{cite news|url=http://www.mediafax.ro/politic/nicusor-constantinescu-condamnat-la-15-ani-de-inchisoare-decizia-nu-este-definitiva-15544818|title=Nicuşor Constantinescu, condamnat la 15 ani de închisoare. Decizia nu este definitivă|newspaper=Mediafax|language=Romanian|date=29 July 2016|accessdate=24 August 2016}}
74. ^{{cite news|url=http://www.mediafax.ro/social/nicusor-constantinescu-fost-presedinte-al-cj-constanta-condamnat-la-sase-ani-de-inchisoare-15509037|title=Nicuşor Constantinescu, fost preşedinte al CJ Constanţa, condamnat la şase ani de închisoare|newspaper=Mediafax|language=Romanian|date=27 June 2016|accessdate=27 June 2016}}
75. ^{{cite news|url=http://www.mediafax.ro/social/dumitru-dragomir-fostul-presedinte-al-lpf-condamnat-la-sapte-ani-de-inchisoare-15505129|title=Dumitru Dragomir, fostul preşedinte al LPF, condamnat la şapte ani de închisoare|publisher=Mediafax|date=23 June 2016|accessdate=23 June 2016|language=Romanian}}
76. ^{{cite news|url=http://www.mediafax.ro/social/omul-de-afaceri-gabriel-popoviciu-condamnat-la-noua-ani-de-inchisoare-15504812|title=Omul de afaceri Gabriel Popoviciu, condamnat la nouă ani de închisoare|publisher=Mediafax|date=23 June 2016|accessdate=23 June 2016|language=Romanian}}
77. ^{{cite news|url=http://www.mediafax.ro/social/ilie-carabulea-a-fost-condamnat-la-sase-ani-si-jumatate-de-inchisoare-in-dosarul-carpatica-dan-radu-rusanu-achitat-15100309|title=Ilie Carabulea a fost condamnat la şase ani şi jumătate de închisoare în dosarul " Carpatica". Dan Radu Ruşanu, achitat|newspaper=Mediafax|date=8 March 2016|language=Romanian}}
78. ^{{cite news|url=http://m.mediafax.ro/economic/fostul-presedinte-anre-olosz-gergely-a-fost-condamnat-la-trei-ani-de-inchisoare-15095905|title=Fostul preşedinte ANRE, Olosz Gergely, a fost condamnat la trei ani de închisoare|newspaper=Mediafax|date=3 March 2016|language=Romanian}}
79. ^{{cite web|url=http://anticoruptie.hotnews.ro/ancheta-15756888-dosar-coruptie-lucrari-fictive-beius-deputatul-liberal-costin-gheorghe.htm|title=Dosar de coruptie "Lucrari fictive la Beius" - deputatul liberal Costin Gheorghe|publisher=|accessdate=1 February 2017}}
80. ^{{cite news| newspaper = hotnews| title = Rise Project: Cazul "ERICSSON": Mita: datorie de onoare | date = November 21, 2012 | author = | url = http://anticoruptie.hotnews.ro/stiri-anticoruptie-13655278-rise-project-cazul-ericsson-mita-datorie-onoare.htm}}
81. ^{{cite news| newspaper = The Local| title = Ericsson probed over suspected bribes | date = 21 May 2013 | author = | url = http://www.thelocal.se/48030/20130521/}}
{{DEFAULTSORT:Corruption scandals in Romania}}

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