Ex-Romanian Premier Ponta Placed Under Judicial Control in Probe
Source: BFW (Bloomberg First Word)
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Victor Ponta (Romania)
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UUID: 7947283
(Bloomberg) -- Former Romanian Prime Minister Victor Ponta probed for influence peddling and complicity in money laundering in fresh investigation targeting his term as head of Social Democratic Party, anti-corruption prosecutors say in statement on their website.
Alert: HALISTER1- Ponta, who denies wrongdoing, allegedly received EU220,000 from businessman in exchange for place on party’s list of candidates for 2012 parliamentary elections
- NOTE: Ponta must report to police regularly, can’t leave country while under judicial control
- NOTE: Prosecutors Step Up Pressure in Romania Graft Fight, Kovesi Says
Source: BFW (Bloomberg First Word)
People
Victor Ponta (Romania)
To de-activate this alert, click here
UUID: 7947283