A Bulgarian and a Cypriot were placed under 30-day preventive arrest in Romania in a migrant smuggling case. The two were driving the boat intercepted...

Famous hacker Guccifer wants to serve prison sentences in Romania

Famous Romanian hacker Guccifer, on his real name Marcel Lehel Lazar, wants to serve his U.S. and Romanian sentences concurrently in his home country,...

videoItalian wanted for organized crime, found and arrested in Romania after nine years

An Italian citizen sentenced to 16 years in prison in his home country on charges of organized crime, was found and arrested in Romania. The...

Former FBI director defends wanted Romanian investor

Powerful Romanian investor Gabriel Popoviciu, who was sentenced to seven years in prison earlier this month in a fraud and corruption case, has hired...

Prosecutors detain two Romanian hackers suspected of repeated attacks on state institutions

Prosecutors from the Directorate for Investigating Organized Crime and Terrorism (DIICOT) have detained two Romanian teenagers suspected of launching several attacks on public institutions’...

Former Romanian transport minister released from prison

Former Romanian MP and transport minister Relu Fenechiu was released conditionally from prison on Monday, August 7. The Vaslui Court’s decision to grant early release...

Romania’s tax agency wants more power to recover insolvent firms’ debts

Insolvent firms will no longer automatically escape the debt recovery procedure initiated by Romania’s Tax Agency (ANAF) for public debts if a court decision...

Romania could introduce electronic monitoring to reduce prison overcrowding

Romania’s Justice Ministry considers introducing electronic monitoring for convicts to reduce overcrowding in prisons, said justice minister Tudorel Toader yesterday, quoted by Mediafax. He explained...

Former mayor sent to court for over 1,000 abuse of office charges

Romania’s National Anti-Corruption Directorate (DNA) sent to court the former Caracal mayor Gheorghe Anghel for over 1,000 charges of abuse of office. The damage...

Update: Powerful Romanian investor sent to jail for 220-ha real estate fraud, wanted by...

Romanian investor Gabriel Popoviciu, one of the owners of the Baneasa Shopping City mall in Northern Bucharest, was sentenced to seven years in prison,...

Romanian telecom group’s CEO indicted for money laundering

Romania’s National Anticorruption Directorate (DNA) decided on Monday (July 31) to indict Serghei Bulgac, the CEO of Digi Communications, one of the biggest telecom...
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