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Entities / Entity

National Anticorruption Directorate.

anti-corruption parquet

Seen in 3 reportsLast reported Aug 26

Reports this week: 0
Active events: 0
Connections: 3

What's happening

Gone quiet

No new reports in 90+ days

Ciprian Ciucu has been formally charged by the DNA regarding bribery allegations stemming from corruption at the National Gambling Office.

Well supported3 reports

Connections

The 2 strongest of 3, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.

Ciprian Ciucu Transactional

The National Anticorruption Directorate formally charged Ciprian Ciucu regarding bribery allegations.

Some supportJul 1

National Anticorruption Directorate → Ciprian Ciucu
Ciprian Ciucu → National Anticorruption Directorate
Cristina Trăilă Structural

The National Anticorruption Directorate is formally investigating Cristina Trăilă for influence peddling.

Some supportAug 26

National Anticorruption Directorate → Cristina Trăilă
Cristina Trăilă → National Anticorruption Directorate

History

Events by the month they began

June 2026

1 event

Jun 20, 2026Ciprian Ciucu has been formally charged by the DNA regarding bribery allegations stemming from corruption at the National Gambling Office.