Romania has taken steps to enhance its anti-money laundering and terrorist financing (AML/CFT) measures but still needs...
Romania’s anticorruption prosecutors brought new charges to the social-democrat MP Sebastian Ghita for influence...
Romania’s National Anti-Corruption Directorate (DNA) Ploiesti has seized goods worth EUR 670 million belonging to the...
Romania’s High Court sentenced Mihail Vlasov, the former president of Romania’s Chamber of Commerce and Industry, to...
Romania’s anti-corruption prosecutors held Bucharest District 1 mayor Andrei Chiliman on Thursday night (June 18), after...
The Bucharest Court sentenced Rudel Obreja, the former head of the Romanian Boxing Federation, to three years in prison...
Former Romanian President Traian Basescu’s nephew, Dragos Basescu, faces criminal charges. The anticorruption...
The Bucharest Court of Appeal sentenced Dinel Staicu, the former president of investment fund SIF Oltenia, to nine years...
Policemen found and detained fugitive Romanian businessman Florian Walter in Colombia. He fled the country in May, just...
Romanian businessman Ovidiu Tender, one of Romania’s richest, was sentenced to 12 years and 7 months jail time, no...
Romania’s anticorruption prosecutors brought new charges to the social-democrat MP Sebastian Ghita for influence...
Romania’s National Anti-Corruption Directorate (DNA) Ploiesti has seized goods worth EUR 670 million belonging to the...
Romania’s High Court sentenced Mihail Vlasov, the former president of Romania’s Chamber of Commerce and Industry, to...
Romania’s anti-corruption prosecutors held Bucharest District 1 mayor Andrei Chiliman on Thursday night (June 18), after...
The Bucharest Court sentenced Rudel Obreja, the former head of the Romanian Boxing Federation, to three years in prison...
Former Romanian President Traian Basescu’s nephew, Dragos Basescu, faces criminal charges. The anticorruption...
The Bucharest Court of Appeal sentenced Dinel Staicu, the former president of investment fund SIF Oltenia, to nine years...
Policemen found and detained fugitive Romanian businessman Florian Walter in Colombia. He fled the country in May, just...
Romanian businessman Ovidiu Tender, one of Romania’s richest, was sentenced to 12 years and 7 months jail time, no...