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Sergiu Băhăian
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. Background Băhăian became notable in the 1990s when he scammed over 5000 people with bad checks though his company ''Sabina Product'', which is considered one of the biggest financial scandals in Romania during that decade. The damages were over 7 billion lei. In 1995 Băhăian fled to Hungary together with three accomplices, but he was caught, extradited, and sentenced to five years in jail in 1998. He was released in 2002. Afterward, Băhăian was nicknamed "the prince of bad checks". According to Realitatea TV news portal, in 1998 he defrauded a German business partner of 130,000 marks and 4,000 dollars, but was released soon after his arrest. He was investigated again in 2006 for alleged damages of 30 billion lei (400,000 euros), which were created by establi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraudster
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. Internal fraud, also known as "insider fraud", is fraud committed or attempted by someone within an organisation such as an employee. A hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ialomița County
Ialomița County () is a county ( județ) of Romania, in Muntenia, with the capital city at Slobozia. Demographics In 2011, the county had a population of 258,669 and the population density was 58.08/km2. Romanians make up 95.6% of the population, the largest minority being the Romani people (4.1%). Geography Ialomița County has a total area of . The county is situated in the Bărăgan Plain. The area is flat crossed by small rivers with small but deep valleys. Its eastern border is on the Danube. The Ialomița River crosses the county from West to East about the middle. The Danube is split around the Ialomița Pond into the Old Danube branch and the Borcea branch. Until 1940 (in the western part) and 1967 (in the eastern part) the county/plain was home of the great bustard (''dropie'' in Romanian), with large populations of this bird. The birds disappeared because of the massive village buildout and hunting them for food. Neighbours *Constanța County in the East. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hotnews
HotNews is one of the oldest and biggest Romanian news sites focused mainly on general topics, finance, politics, and current affairs. The website constantly publishes news, interviews, video documentaries, and opinion pieces. As of February 2019, the site has around 250,000–300,000 unique users daily, more than 3 million monthly unique visitors, and around 30 million monthly page views, according to stats measured by the Romanian BRAT/SATI. The website was founded in October 1999 by a group of financial journalists under the name ''RevistaPresei.ro'' and contained articles from outside sources put together as a press review. It was rebranded as HotNews.ro in 2005. Located in Bucharest, the company employed more than 30 journalists in 2018. Its advertising sales for 2007 stood between €600,000 and €700,000. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
High Court Of Cassation And Justice
The High Court of Cassation and Justice ( ro, Înalta Curte de Casație și Justiție) is Romania's supreme court, and the court of last resort. It is the equivalent of France's Cour de Cassation and serves a similar function to other courts of cassation around the world. Naming history It held various names during its existence: "Curtea Supremă" (Supreme Court) and "Tribunalul Suprem" (Supreme Tribunal) during the Communist period (1948–1952 and 1952–1989 respectively), and "Curtea Supremă de Justiție" (Supreme Court of Justice) from 1990 to 2003. The name "Înalta Curte de Casație și Justiție" was re-introduced in 2003, having been also used during the United Principalities (1862–1881) and Kingdom of Romania (1881–1947). Administration The court is led by a president, seconded by a vice-president and the leading council. Since September 2019, its president is Corina-Alina Corbu. The general assembly of the court's judges assigns two members for the Superior ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mediafax
Mediafax ({{IPA-ro, ˌmedi.aˈfaks) is a Romanian media company headquartered in Bucharest and founded in 1991. It is a part of the MediaPro Group and its primary line of business is a news and photography service. The company's ''Mediafax Business Information'' products include a variety of business news and data, such as currency market, business opportunities, calls for tender, statistics and company data. See also *BBN *BBC *CNN CNN (Cable News Network) is a multinational cable news channel headquartered in Atlanta, Georgia, U.S. Founded in 1980 by American media proprietor Ted Turner and Reese Schonfeld as a 24-hour cable news channel, and presently owned by ... * ITN External links Mediafax official site Companies based in Bucharest Mass media companies established in 1991 Photography in Romania News agencies based in Romania 1991 establishments in Romania ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Gândul
''Gândul'' (, "The Thought") is a Romanian online newspaper published in Bucharest. It was founded in May 2005 by Mircea Dinescu, who used to write a daily editorial called "Vorba lu' Dinescu", and Cristian Tudor Popescu, who was also the editor-in-chief until January 2008. Its initial circulation was about 52,000. In 2006, Publimedia acquired ''Gândul'' and subsequently changed the format, nameplate and design. Gândul ceased print publication on 8 April 2011. Gândul Media Network buys Gândul from Adrian Sârbu, the owner of Mediafax Group, in 2019. See also * Hamangia culture The Hamangia culture is a Late Neolithic archaeological culture of Dobruja (Romania and Bulgaria) between the Danube and the Black Sea and Muntenia in the south. It is named after the site of Baia-Hamangia, discovered in 1952 along Golovița ..., which produced ''The Thinker'' figurine similar to the one used in the newspaper's logo External links * 2005 establishments in Romania Ne ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Balance Sheet
In financial accounting, a balance sheet (also known as statement of financial position or statement of financial condition) is a summary of the financial balances of an individual or organization, whether it be a sole proprietorship, a business partnership, a corporation, private limited company or other organization such as government or not-for-profit entity. Assets, liabilities and ownership equity are listed as of a specific date, such as the end of its financial year. A balance sheet is often described as a "snapshot of a company's financial condition". Of the four basic financial statements, the balance sheet is the only statement which applies to a single point in time of a business's calendar year. A standard company balance sheet has two sides: assets on the left, and financing on the right–which itself has two parts; liabilities and ownership equity. The main categories of assets are usually listed first, and typically in order of liquidity. Assets are followed by ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Promissory Note
A promissory note, sometimes referred to as a note payable, is a legal instrument (more particularly, a financing instrument and a debt instrument), in which one party (the ''maker'' or ''issuer'') promises in writing to pay a determinate sum of money to the other (the ''payee''), either at a fixed or determinable future time or on demand of the payee, under specific terms and conditions. Overview The terms of a note usually include the principal amount, the interest rate if any, the parties, the date, the terms of repayment (which could include interest) and the maturity date. Sometimes, provisions are included concerning the payee's rights in the event of a default, which may include foreclosure of the maker's assets. In foreclosures and contract breaches, promissory notes under CPLR 5001 allow creditors to recover prejudgement interest from the date interest is due until liability is established. For loans between individuals, writing and signing a promissory note are often ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Department Of Investigation Of Organized Crime And Terrorism Offences
The Directorate for Investigating Organized Crime and Terrorism ( ro, Direcția de Investigare a Infracțiunilor de Criminalitate Organizată și Terorism, DIICOT) is a law enforcement agency of the Romanian government tasked with investigating and prosecuting organized crime, drug trafficking, cybercrime, terrorism-related offenses. The DIICOT is headed by a Chief-Prosecutor and a deputy, nominated by the Minister of Justice and appointed by the President of Romania. The Chief-Prosecutor of the Directorate is subordinated to the General-Prosecutor of the Prosecutor's Office attached to the High Court of Cassation and Justice. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cerchezu
Cerchezu is a commune in Constanța County, Northern Dobruja, Romania. The commune includes two villages: * Cerchezu (historical name: ''Cerchezchioi'', tr, Çerkezköy, german: Tscherkess), named after the Circassian minority that settled the region. * Căscioarele (historical name: ''Mamușlia'', tr, Mamuşlu, german: Mamuslia) * Măgura (historical name: ''Docuzaci'', tr, Dokuzağaç) * Viroaga (historical name: ''Calfachioi'', tr, Kalfaköy) The territory of the commune also includes the former village of ''Căciulați'' (historical name: ''Cealmagea''), nominally merged with Viroaga by the 1968 administrative reform. Demographics At the 2011 census, Cerchezu had 1,287 Romanians The Romanians ( ro, români, ; dated exonym '' Vlachs'') are a Romance-speaking ethnic group. Sharing a common Romanian culture and ancestry, and speaking the Romanian language, they live primarily in Romania and Moldova. The 2011 Roman ... (99.84%), 2 others (0.16%). Before World W ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Danube
The Danube ( ; ) is a river that was once a long-standing frontier of the Roman Empire and today connects 10 European countries, running through their territories or being a border. Originating in Germany, the Danube flows southeast for , passing through or bordering Austria, Slovakia, Hungary, Croatia, Serbia, Romania, Bulgaria, Moldova, and Ukraine before draining into the Black Sea. Its drainage basin extends into nine more countries. The largest cities on the river are Vienna, Budapest, Belgrade and Bratislava, all of which are the capitals of their respective countries; the Danube passes through four capital cities, more than any other river in the world. Five more capital cities lie in the Danube's basin: Bucharest, Sofia, Zagreb, Ljubljana and Sarajevo. The fourth-largest city in its basin is Munich, the capital of Bavaria, standing on the Isar River. The Danube is the second-longest river in Europe, after the Volga in Russia. It flows through much of Central and Sou ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Danube – Black Sea Canal
The Danube ( ; ) is a river that was once a long-standing frontier of the Roman Empire and today connects 10 European countries, running through their territories or being a border. Originating in Germany, the Danube flows southeast for , passing through or bordering Austria, Slovakia, Hungary, Croatia, Serbia, Romania, Bulgaria, Moldova, and Ukraine before draining into the Black Sea. Its drainage basin extends into nine more countries. The largest cities on the river are Vienna, Budapest, Belgrade and Bratislava, all of which are the capitals of their respective countries; the Danube passes through four capital cities, more than any other river in the world. Five more capital cities lie in the Danube's basin: Bucharest, Sofia, Zagreb, Ljubljana and Sarajevo. The fourth-largest city in its basin is Munich, the capital of Bavaria, standing on the Isar River. The Danube is the second-longest river in Europe, after the Volga in Russia. It flows through much of Central and Sou ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
