The anti-corruption office said in a statement that the assets of Liviu Dragnea, who heads the Social Democratic Party, worth up to USD 32.2 million have been sequestered. Eight others are also being investigated, and four of those had their assets sequestered today.
Dragnea is suspected of official misconduct for setting up an organized crime group and forging documents to illicitly obtain EU funds. He says the probe is politically motivated and is timed to coincide with a party push to revamp the justice system.
Critics say the Social Democrats' planned amendments to the judicial system are designed to protect Dragnea from prosecution.
The alleged misuse of funds from 2001-2012 were when he headed a county council in southern Romania.
The probe comes after the European Anti-Fraud Office, OLAF, said 21 million euros (USD 24.4 million) was fraudulently paid to officials for road construction in Romania.
Dragnea cannot be premier due to a 2016 conviction for vote-rigging.
Disclaimer: No Business Standard Journalist was involved in creation of this content