Romania has taken steps to enhance its anti-money laundering and terrorist financing (AML/CFT) measures but still needs...
Prahova Court declared Romanian businessman Florian Walter internationally wanted, after previously issuing an arrest...
French Phillippe Lhotte, president and CEO of Romania’s second largest bank BRD, which is part of French group Societe...
Prosecutors of the Romanian anti-organized crime division DIICOT have been working in the past months on one of the...
Several school competition organizers allegedly dodged paying taxes worth some EUR 3 million. Over 200 police officers...
Prosecutors of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) questioned on Friday, May 15...
Romania's High Court of Cassation and Justice sentenced the Minister of Development and Administration Liviu Dragnea to...
Romania’s Anticorruption (DNA) prosecutors raided on May 14 seven firms in the Bistrita-Nasaud county, in a case of...
The Public Ministry will employ some 60 anti-fraud inspectors, whom it will transfer to the prosecution sector.
Five of...
Romania’s High Court ruled in favor of the anticorruption prosecutors’ request to arrest Ilie Carabulea, one of Romania...
Prahova Court declared Romanian businessman Florian Walter internationally wanted, after previously issuing an arrest...
French Phillippe Lhotte, president and CEO of Romania’s second largest bank BRD, which is part of French group Societe...
Prosecutors of the Romanian anti-organized crime division DIICOT have been working in the past months on one of the...
Several school competition organizers allegedly dodged paying taxes worth some EUR 3 million. Over 200 police officers...
Prosecutors of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) questioned on Friday, May 15...
Romania's High Court of Cassation and Justice sentenced the Minister of Development and Administration Liviu Dragnea to...
Romania’s Anticorruption (DNA) prosecutors raided on May 14 seven firms in the Bistrita-Nasaud county, in a case of...
The Public Ministry will employ some 60 anti-fraud inspectors, whom it will transfer to the prosecution sector.
Five of...
Romania’s High Court ruled in favor of the anticorruption prosecutors’ request to arrest Ilie Carabulea, one of Romania...