Romania has taken steps to enhance its anti-money laundering and terrorist financing (AML/CFT) measures but still needs...
Local investor and pastry chef Tudor Constantinescu, the owner of the Chocolat restaurant network in Bucharest, was held...
Prosecutors from the anticorruption department DNA arrested Mirel-Misu Mindinica, the chief commissioner of the police...
The prosecutors of the Anti-Organized Crime Directorate DIICOT have started an investigation on several luxury clubs in...
Romania’s anticorruption directorate DNA officially prosecuted former Bucharest District 4 mayor Cristian Popescu...
It’s been a week since Romania was shaken by the tragic incident at Colectiv Club in Bucharest. 32 people died in the...
Ilfov Court decided on Wednesday, November 4, that former Romanian football star Gheorghe Popescu should be paroled...
Paul Gancea, Alin Anastasescu, and Costin Mincu, the three owners of Colectiv Club in Bucharest, are to spend the next...
Romania’s anticorruption prosecutors recently charged the former Development Minister Elena Udrea and Sorin Popa, the...
The fire in Bucharest’s Colectiv club took place because there were too many people admitted in the club, high above the...
Local investor and pastry chef Tudor Constantinescu, the owner of the Chocolat restaurant network in Bucharest, was held...
Prosecutors from the anticorruption department DNA arrested Mirel-Misu Mindinica, the chief commissioner of the police...
The prosecutors of the Anti-Organized Crime Directorate DIICOT have started an investigation on several luxury clubs in...
Romania’s anticorruption directorate DNA officially prosecuted former Bucharest District 4 mayor Cristian Popescu...
It’s been a week since Romania was shaken by the tragic incident at Colectiv Club in Bucharest. 32 people died in the...
Ilfov Court decided on Wednesday, November 4, that former Romanian football star Gheorghe Popescu should be paroled...
Paul Gancea, Alin Anastasescu, and Costin Mincu, the three owners of Colectiv Club in Bucharest, are to spend the next...
Romania’s anticorruption prosecutors recently charged the former Development Minister Elena Udrea and Sorin Popa, the...
The fire in Bucharest’s Colectiv club took place because there were too many people admitted in the club, high above the...