Romania has taken steps to enhance its anti-money laundering and terrorist financing (AML/CFT) measures but still needs...
Romania’s Chamber of Deputies voted to lift the immunity of Liberal deputy and former minister of health Nelu Tătaru...
The Romanian branch of the international organization Justice and Care, along with partners in the Ministry of Internal...
Israeli businessman Beny Steinmetz, convicted in Romania in connection with a famous illegal restitution case, was...
Update 2: DNA officially announced that the Iaşi Territorial Service is investigating Nelu Tătaru on charges of bribery...
Prosecutors of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) reportedly initiated...
Prosecutors of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) have been investigating for...
The European Court of Human Rights (ECHR) found no issue with the trial process in Romania that saw former MEP Adrian...
Romania's former economy minister Adriean Videanu and his wife were stopped at the Munich airport with EUR 650,000 worth...
Romanian authorities, using intelligence provided by the European Anti-Fraud Office (OLAF), intercepted and seized a...
Romania’s Chamber of Deputies voted to lift the immunity of Liberal deputy and former minister of health Nelu Tătaru...
The Romanian branch of the international organization Justice and Care, along with partners in the Ministry of Internal...
Israeli businessman Beny Steinmetz, convicted in Romania in connection with a famous illegal restitution case, was...
Update 2: DNA officially announced that the Iaşi Territorial Service is investigating Nelu Tătaru on charges of bribery...
Prosecutors of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) reportedly initiated...
Prosecutors of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) have been investigating for...
The European Court of Human Rights (ECHR) found no issue with the trial process in Romania that saw former MEP Adrian...
Romania's former economy minister Adriean Videanu and his wife were stopped at the Munich airport with EUR 650,000 worth...
Romanian authorities, using intelligence provided by the European Anti-Fraud Office (OLAF), intercepted and seized a...