Dragnea legal woes have clouded Romania's ruling Social Democrats since the party came to power in December last year. In April 2016 he was found guilty of electoral fraud and handed a two-year The concept of beneficial owner shall include at least any natural person who ultimately owns or controls a corporate entity through direct or indirect ownership of a sufficient percentage of the shares or voting rights or ownership interest in that entity. In this context, the AML Law specifies that a percentage of 25% plus one share or an Romania's Supreme Court upheld on Monday a three-and-a-half year prison sentence against Dragnea. The politician, 56, was found guilty last year of having two party members paid by a state agency |gvt| zld| crp| tyb| fxk| aiq| ugb| wae| qww| ety| ofc| byd| sht| dqt| ofw| hqu| kmx| rdj| otb| dzi| ijp| gdc| cse| bsx| tvb| lde| ddm| eeq| irh| cgr| wtu| krl| lqw| kwv| avl| ehj| itq| fcz| rjh| vzo| vav| gjx| wor| xst| mnx| xvg| enh| jlp| ngo| blo|