Ciucu Dossier: Connection with Gambling. Head of an Online Gaming Lobby Organization, Odeta Cristinella Nestor, Arrested After a Flagrant Bribe of 100,000 Euros - HotNews.ro
8 Articles
8 Articles
President Nicousor Dan said, on Friday, about the DNA case of the Mayor of Captal, Ciprian Ciucu, that at last, we have no more stenograms from the files, he showing that for years we were doing justice on television and in the newspapers, before the prosecutor wrote the requisition.
The Ciucu mayor's file, claims DNA, was disjointed from another file. In this first case, prosecutors say that several people from the National Gambling Office (ONJN) were bribed. The intermediary and also the one who gave the money is Odeta Cristinela Nestor, former head of ONJN and currently head of a lobbying organization...
Journalist and television star Denise Rifai would be suspicious in the DNA file on gambling, where he is targeted and the mayor general of the Capital, Ciprian Ciucu, accused of taking bribes and placed under judicial control. Article Denise Rifai, suspect in the DNA file that targets Ciprian Ciucu! The television star would have made the complaint and filed an extensive testimony against the mayor of Capital (sources) appears first on Romania T…
The Prosecutors of Section II have again called the journalist Denise Rifai to DNA, this afternoon at 5 p.m., show sources. The Prosecutors of DNA continue today the hearings in this case, wanting to find out more information after the testimonies obtained in the file complex. Yesterday, Section II of DNA ordered preventive measure of judicial control on Ciprian Ciucu, obtained two arrests in case at the Bucharest Tribunal and put three other pe…
The former head of the National Gambling Office, who became a consultant and voice of the online betting industry, now appears at the center of a DNA file on alleged bribes inside ONJN. This investigation also revealed the file in which Ciucu is accused of bribes.
Ciprian Ciucu's file was disjointed from another file last year, says DNA.
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