Romania has taken steps to enhance its anti-money laundering and terrorist financing (AML/CFT) measures but still needs...
Tiberiu Urdareanu, president of the UTI group of companies and one of the most powerful businessmen in Romania, admitted...
The Constanta Court has sentenced Nicusor Constantinescu, the Constanta County Council president, to three years and a...
Two Romanians aged 32 and 21 were arrested on Wednesday, October 28, on the Mohammed V International Airport in...
Tiberiu Urdareanu, one of the most powerful Romanian businessmen, was brought in for questioning at the National...
Romania’s anticorruption prosecutors have added new tax evasion charges against the managers of Apa Nova, a company...
Romania’s anticorruption prosecutors have extended the charges against former Bucharest mayor Sorin Oprescu, adding...
Romanian anticorruption prosecutors have indicted Dragos Basescu, former President Traian Basescu’s nephew for influence...
Corruption continues to undermine Romania’s efforts to make a better name for itself internationally.
While the...
The military prosecutors that have been investigating the 1989 Romanian Revolution events decided to close the case on...
Tiberiu Urdareanu, president of the UTI group of companies and one of the most powerful businessmen in Romania, admitted...
The Constanta Court has sentenced Nicusor Constantinescu, the Constanta County Council president, to three years and a...
Two Romanians aged 32 and 21 were arrested on Wednesday, October 28, on the Mohammed V International Airport in...
Tiberiu Urdareanu, one of the most powerful Romanian businessmen, was brought in for questioning at the National...
Romania’s anticorruption prosecutors have added new tax evasion charges against the managers of Apa Nova, a company...
Romania’s anticorruption prosecutors have extended the charges against former Bucharest mayor Sorin Oprescu, adding...
Romanian anticorruption prosecutors have indicted Dragos Basescu, former President Traian Basescu’s nephew for influence...
Corruption continues to undermine Romania’s efforts to make a better name for itself internationally.
While the...
The military prosecutors that have been investigating the 1989 Romanian Revolution events decided to close the case on...