List of Romanian politicians convicted of crimes

Last updated

The following is a list of convicted Romanian politicians.

Contents

Presidents

Prime ministers

Ministers

Senators

Deputies

Notes

  1. Andrei Aştefănesei (20 June 2012), "Năstase, în faţa verdictului final: fostul premier al României a fost condamnat definitiv la doi ani de închisoare cu executare", Adevărul, retrieved 4 October 2014
  2. Virgil Burlă; Ionel Stoica (6 January 2014), "DOSARUL "ZAMBACCIAN". Adrian Năstase, condamnat la 4 ani de închisoare cu executare: "Pedeapsa este îngrozitoare şi injustă!" Fostul premier a fost încarcerat la Rahova", Evenimentul zilei, retrieved 4 October 2014
  3. "Nurnbergul românesc: "Am fost un dobitoc!"" (in Romanian). jurnalul.ro. February 3, 2010. Archived from the original on July 14, 2014. Retrieved June 11, 2014.
  4. Catalin Lupasteanu -Mediafax (25 February 2013). "Remeş, primul ministru de Finanţe din istoria României condamnat la închisoare". Ziarul financiar. Retrieved 4 October 2014.
  5. Victor Cozmei (20 May 2013). "Sentinta definitiva: Gigi Becali, Victor Babiuc si Dumitru Cioflina, condamnati la cate doi ani de inchisoare in dosarul schimbului de terenuri cu MApN". Hotnews. Bucharest.
  6. Popescu, Irina (25 August 2014). "Romanian businessman Copos gets another final jail conviction, no parole, in tax evasion case - Romania Insider". Archived from the original on 24 September 2015. Retrieved 1 February 2017.
  7. Virgil Burlă; Ionel Stoica; Violeta Fotache (24 January 2014). ""POŞTA ROMÂNĂ". Tudor Chiuariu: 3 ani şi jumătate cu suspendare, Zsolt Nagy: 4 ani cu suspendare! Curtea Supremă: preşedintele Comisiei Juridice din Senat este corupt! Predoiu: Să demisioneze!". Evenimentul zilei. Retrieved 4 October 2014.
  8. Victor Cozmei (12 July 2013). "Relu Fenechiu a fost condamnat la 5 ani de închisoare cu executare!". hotnews .
  9. "Monica Iacob Ridzi, condamnată la cinci ani de închisoare CU EXECUTARE". Mediafax . 27 January 2014.
  10. "Condamnări definitive în Dosarul "Microsoft". Dumitru Nicolae (Niro) şi Dorin Cocoş, condamnaţi la câte 2 ani şi 4 luni închisoare, Gabriel Sandu - 3 ani, Gheorghe Ştefan - 6 ani. Gheorghe Ştefan: "Mă consider vinovat"". Mediafax (in Romanian). 3 October 2016. Retrieved 4 October 2016.
  11. "Codruț Șereș, condamnat definitiv la 4 ani de închisoare cu executare în dosarul Hidroelectrica". Agerpres (in Romanian). 29 February 2016.
  12. "Former Romanian senator and minister sentenced to three years in jail for bribery". Romania-Insider.com. 20 June 2018. Retrieved 21 June 2018.
  13. (in Romanian) "Elena Udrea a fost condamnată la 6 ani de închisoare" ("Elena Udrea Sentenced to Six Years in Prison"), Digi24, 5 June 2018; accessed 12 June 2018
  14. "Dosar de trafic de influenta - Vasile Duta". hotnews .
  15. Victor Cozmei (22 April 2012). "Catalin Voicu, condamnat definitiv la 7 ani de inchisoare cu executare". hotnews .
  16. 1 2 "Romanian mogul gets 10 years in prison for fraud" . Retrieved 1 February 2017.
  17. "Cine este Zeus, personajul comun din dosarele Nicolescu si Nastase" . Retrieved 1 February 2017.
  18. Insider, Romania (6 February 2015). "Romanian politician gets 7 years in jail for corruption - Romania Insider". Archived from the original on 24 September 2015. Retrieved 1 February 2017.
  19. "CAB: Constantin Nicolescu, fost președinte al CJ Argeș, condamnat la 8 ani de închisoare". Agerpres (in Romanian). 5 May 2017. Retrieved 5 May 2017.
  20. "Fostul preşedinte ANRE, Olosz Gergely, a fost condamnat la trei ani de închisoare". Mediafax (in Romanian). 3 March 2016.

Related Research Articles

<span class="mw-page-title-main">Radu Mazăre</span> Romanian politician

Radu Ştefan Mazăre is a Romanian politician. His political activity began with his election to the lower house of the Parliament on the Democratic Party (PD) list, which he left in 1997 to serve as an independent. In 2000, he defeated all party-supported contestants to be elected mayor of Constanța, one of Romania's largest cities and its foremost seaport. Joining the Social Democratic Party (PSD) in 2003, he went on to win the following three elections with a comfortable majority. In 2015, during his fourth term, Mazăre resigned amid accusations of corruption, citing the unbearable stress caused by what he claimed to be politically motivated investigations. In 2017, he fled while under bail to Madagascar, claiming the right of asylum, but he was extradited back to Romania on 20 May 2019 to serve a 9-year sentence in prison.

Gheorghe "George" Copos is a Romanian businessman and politician.

<span class="mw-page-title-main">Paul Philippe of Romania</span> Prince Paul of Romania

Paul-Philippe al României, also known as Prince Paul of Romania, Paul-Philippe Hohenzollern and Paul Lambrino, is the son of Carol Lambrino and Hélène Henriette Nagavitzine. His father was the elder son of King Carol II of Romania and Zizi Lambrino. Paul-Philippe claims that he, and not Margareta of Romania, is the rightful head of the royal house of Romania.

Marian Alexandru Iancu is a Romanian businessman, president of oil company Balkan Petroleum (UK) Limited, and was the president of Romanian football club FC Politehnica Timișoara.

Dumitru "Mitică" Dragomir is a former president of the Romanian Professional Football League from 1996 until 2014. Before that, he served as the president of Chimia Râmnicu Vâlcea, Olt Scorniceşti, FCM Braşov, and Victoria București.

<span class="mw-page-title-main">Gheorghe Ștefan (politician)</span> Romanian politician

Gheorghe Ștefan, also known as Pinalti, is a Romanian politician who served as mayor of Piatra Neamț from 2004 to 2014. He was owner of FC Ceahlăul Piatra Neamț. He was a member of the Democratic Liberal Party.

<span class="mw-page-title-main">Elena Udrea</span> Romanian politician

Elena Gabriela Udrea is a Romanian politician. An independent who held office while in the Democratic Liberal Party (PDL) and then the People's Movement Party (PMP), she was a member of the Romanian Chamber of Deputies from 2008 to 2016. In successive Emil Boc cabinets, she served as Tourism Minister from 2008 to 2009 and as Regional Development and Tourism Minister from 2009 to 2012. Sentenced to six years in prison for corruption offenses, she sought asylum in Costa Rica in 2018. The following year, she gave up the asylum claim and returned to Romania, where she is currently serving her sentence.

Miron Tudor Mitrea is a Romanian engineer and politician. A member of the Social Democratic Party (PSD), he was a member of the Romanian Chamber of Deputies for Vrancea County from 1996 to 2008, and sat in the Romanian Senate from 2008 to 2012, representing the same county. In 2012, he returned to the Chamber, also for Vrancea County. In the Adrian Năstase cabinet, he was Minister of Public Works and Transport from 2000 to 2004.

<span class="mw-page-title-main">Liviu Dragnea</span> Romanian engineer and politician (born 1962)

Liviu Nicolae Dragnea is a Romanian engineer and former politician. Starting his career in the Democratic Party (PD), he joined the Social Democratic Party (PSD), eventually becoming its leader. After holding several positions as Minister, he resigned from the cabinet in May 2015, following a conviction in a case involving electoral fraud, for which he received a two-year suspended sentence in April 2016.

Sorina Bucuraș, better known as Sorina-Luminița Plăcintă, is a Romanian engineer and politician. A member of the National Liberal Party and formerly of the Democratic Liberal Party (PD-L), she was a member of the Romanian Senate for Vrancea County from 2008 to 2012. In the Emil Boc cabinet, she was Minister of Youth and Sport from July to December 2009, and interim Minister-Delegate for Relations with Parliament from October to December 2009.

Relu Fenechiu is a Romanian businessman and former politician. A former member of the National Liberal Party (PNL), he was a member of the Romanian Chamber of Deputies for Iași County from 2004 to 2014. In the Victor Ponta cabinet, he served as Transport Minister from 2012 to 2013. Convicted of corruption in 2013, he went to prison the following year and was released in 2017.

Sergiu Băhăian alias Vasile Negrila is a Romanian businessman, convicted fraudster, and Romanian prosecutors allege, the leader of a criminal organization responsible for the killing of at least four people.

Ioan-Codruţ Şereş is a Romanian engineer and politician. A member of the Conservative Party (PC), he was a member of the Romanian Senate for Maramureș County from 2004 to 2008. In the Călin Popescu-Tăriceanu cabinet, he was Minister of Economy and Commerce from 2004 to 2006.

In 2011, the European Commission’s Anti-fraud Office (OLAF) opened a formal investigation for corruption against four Members of European Parliament (MEPs)—Romanian Adrian Severin, Austrian Ernst Strasser, Spaniard Pablo Zalba Bidegain, and Slovenian Zoran Thaler—after an article in The Sunday Times claimed that they had tried to influence EU legislation in exchange for money. The Sunday Times journalists went undercover and approached 60 MEPs, posing as lobbyists and requesting votes to table or support certain amendments in exchange for money.

Cătălin Voicu is a Romanian politician, member of the Social Democratic Party, and member of Parliament of Romania in 2004–2008 and 2008–2012 legislature. Voicu was adviser of the President of Romania, Ion Iliescu, from 2000 until 2004.

This is a list of 2014 events that occurred in Romania.

The Microsoft licensing corruption scandal was a political scandal and criminal investigation in Romania, involving large bribes paid to Romanian government members in exchange for approving increases in license fees for Microsoft products. It was called the 'biggest ever' Romanian corruption case. However, most of the charges were dropped in 2018 as the statute of limitations had expired.

<span class="mw-page-title-main">Cristian Popescu Piedone</span> Romanian politician

Cristian Popescu Piedone is a Romanian and politician who served as mayor of Bucharest's Sector 4 from 2008 until the 4 November 2015, when he resigned following the Colectiv nightclub fire and the subsequent 2015 Romanian protests.

Dacia Felix Bank was the second private bank established in Romania after the Romanian Revolution. It was founded in Cluj-Napoca in March 1991.