Die vom Europäischen Parlament bevorzugte Kandidatin Laura Codruţa Kövesi wird die Leitung der Europäischen Staatsanwaltschaft. Als allererste Europäische Generalstaatsanwältin wird Laura Kövesi die Aufgabe haben, die Europäische Staatsanwaltschaft von Grund auf. Die frühere rumänische Korruptionsermittlerin Laura Codruta Kövesi wird erste Chefin der Europäischen Staatsanwaltschaft - gegen den.
Laura Codruța KövesiDurch die strafrechtlichen Maßnahmen gegen Laura Codruța Kövesi seien die Beziehungen zu Bukarest "schwieriger" geworden, so ein Kommissionssprecher. Laura Codruța Kövesi ist eine rumänische Juristin. Von 20leitete sie die oberste Korruptionsbekämpfungsbehörde ihres Landes. Im Herbst nominierten Europäisches Parlament und EU-Mitgliedsstaaten Kövesi als neue. Laura Kövesi wurde zur Ikone – weil sie die korrupte Elite ihres Landes vor Gericht brachte. Die rächte sich und setzte sie ab. Nun ist die.
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Why does Europe need a chief prosecutor? Its main purpose is to combat complex fraud cases. How complex? There are no border police or customs officers in sight.
The truck parks in a lay-by. But later that day, the driver calmly drives his truck back without unloading it. The oil finds its way on to supermarket shelves back in country A, tax-free.
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Category: Economy. Category: Society. Category: Security. Close menu. Under her leadership, the DNA secured the conviction for abuse of office of the most powerful politician in Romania, Liviu Dragnea.
He is leader of the Social Democratic party, currently ruling Romania with centre-right liberals, and is seen as the ringleader of efforts to rewrite laws on corruption.
As a result of the DNA yearly retrospective, Kövesi declared that million euros in bribes was the amount given in the cases that were presented to the Court.
Victor Ponta , former prime minister of Romania and the highest-ranking government official currently under DNA investigation and prosecution, accused Kövesi of being "a totally unprofessional prosecutor trying to make a name by inventing and imagining facts and untrue situations from 10 years ago".
These comments were posted on his Facebook page, following his indictment on charges of forgery , money laundering , and tax evasion, brought against him by the DNA.
In , the Social Democratic Party -led government established the "Department for Investigating Judicial Offences" to investigate prosecutors.
This was criticized by the Venice Commission , who considered that they would likely undermine the independence of the Romanian prosecutors and judges and public confidence in the judiciary.
The Romanian High Court of Cassation and Justice disciplinary Prosecutor's Section issued a statement on 24 of June , about one of the actions aimed at Laura Codruta Kövesi.
Prosecutors have dismissed the disciplinary action initiated by the Judicial Inspection over the former DNA Chief.
The Romanian High Court of Cassation considered her innocent. The Council endorsed the deal earlier this week. The EPPO, which is expected to be operational at the end of , will be an independent office in charge of investigating, prosecuting and bringing to justice crimes against the EU budget, such as fraud, corruption or cross-border VAT fraud above 10 million euros.
The list of crimes could be extended in the future to include, for example, terrorism. So far, 22 member states have joined the EPPO. The five countries that currently do not participate - Sweden, Hungary, Poland, Ireland and Denmark - could join at any time.