Assets worth EUR 2.4 million have been seized from a suspect in Romania as part of a cross-border VAT fraud involving...
Romania’s High Court of Cassation and Justice has confirmed that the fuel distribution company Mol Romania broke the...
The Bucharest Court sentenced Irina Socol, the founder and former president of Siveco, one of Romania’s biggest software...
Romania’s anticorruption prosecutors have started an investigation on Brasov’s mayor George Scripcaru. The prosecutors...
Romania’s anticorruption prosecutors brought new charges to the social-democrat MP Sebastian Ghita for influence...
Romania’s National Anti-Corruption Directorate (DNA) Ploiesti has seized goods worth EUR 670 million belonging to the...
Romania’s High Court sentenced Mihail Vlasov, the former president of Romania’s Chamber of Commerce and Industry, to...
Romania’s anti-corruption prosecutors held Bucharest District 1 mayor Andrei Chiliman on Thursday night (June 18), after...
The Bucharest Court sentenced Rudel Obreja, the former head of the Romanian Boxing Federation, to three years in prison...
Former Romanian President Traian Basescu’s nephew, Dragos Basescu, faces criminal charges. The anticorruption...
Romania’s High Court of Cassation and Justice has confirmed that the fuel distribution company Mol Romania broke the...
The Bucharest Court sentenced Irina Socol, the founder and former president of Siveco, one of Romania’s biggest software...
Romania’s anticorruption prosecutors have started an investigation on Brasov’s mayor George Scripcaru. The prosecutors...
Romania’s anticorruption prosecutors brought new charges to the social-democrat MP Sebastian Ghita for influence...
Romania’s National Anti-Corruption Directorate (DNA) Ploiesti has seized goods worth EUR 670 million belonging to the...
Romania’s High Court sentenced Mihail Vlasov, the former president of Romania’s Chamber of Commerce and Industry, to...
Romania’s anti-corruption prosecutors held Bucharest District 1 mayor Andrei Chiliman on Thursday night (June 18), after...
The Bucharest Court sentenced Rudel Obreja, the former head of the Romanian Boxing Federation, to three years in prison...
Former Romanian President Traian Basescu’s nephew, Dragos Basescu, faces criminal charges. The anticorruption...