Romania has taken steps to enhance its anti-money laundering and terrorist financing (AML/CFT) measures but still needs...
Romania’s National Anticorruption Directorate (DNA) has come up with new corruption charges against former tourism and...
Bucharest Court decided to arrest Roberto Ababei, the former deputy general manager of the Bucharest Police Department...
An Austrian court sentenced a 37 years old Romanian citizen to 3 years in prison for “human trafficking in particularly...
Romania’s former communications minister Gabriel Sandu and local businessmen Dorin Cocos and Nicolae Dumitru pleaded...
The Bucharest Court of Appeal sentenced former Romanian Agriculture Minister Stelian Fuia to four years in prison, for...
Romanian prosecutors placed Frenchman Bruno Roche, the former general manager of the investigated utilities company Apa...
Cotroceni Park, the company which owns the AFI Cotroceni mall in Bucharest, and three of its top employees were sent to...
Romanian anticorruption prosecutors held several officials from the Agency for Payments and Intervention in Agriculture...
Romania’s anticorruption prosecutors have prosecuted the mayor of Baia Mare, Catalin Chereches, for abuse of office...
Romania’s National Anticorruption Directorate (DNA) has come up with new corruption charges against former tourism and...
Bucharest Court decided to arrest Roberto Ababei, the former deputy general manager of the Bucharest Police Department...
An Austrian court sentenced a 37 years old Romanian citizen to 3 years in prison for “human trafficking in particularly...
Romania’s former communications minister Gabriel Sandu and local businessmen Dorin Cocos and Nicolae Dumitru pleaded...
The Bucharest Court of Appeal sentenced former Romanian Agriculture Minister Stelian Fuia to four years in prison, for...
Romanian prosecutors placed Frenchman Bruno Roche, the former general manager of the investigated utilities company Apa...
Cotroceni Park, the company which owns the AFI Cotroceni mall in Bucharest, and three of its top employees were sent to...
Romanian anticorruption prosecutors held several officials from the Agency for Payments and Intervention in Agriculture...
Romania’s anticorruption prosecutors have prosecuted the mayor of Baia Mare, Catalin Chereches, for abuse of office...