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 started a criminal investigation on Prime Minister Victor Ponta for alleged...

Romanian businessman Florian Walter, who fled the country after local prosecutors charged him with tax evasion, was...

Anticorruption prosecutors arrested Solomon Wigler, Bucharest Mayor Sorin Oprescu's personal advisor, for 24 hours. They...

Bucharest’s District 1 Court sentenced Mihai Necolaiciuc, a former director of the Romanian Railways Company (CFR), to...

The European Anti-Fraud Office (OLAF) concluded 156 investigations into the use of EU funds, in 2014, 36 of which in...

Prosecutors of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) detained Mihai Cristian...

After having intensified controls at various companies, and having dismantlement several big economic crime groups, as...

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 started a criminal investigation on Prime Minister Victor Ponta for alleged...

Romanian businessman Florian Walter, who fled the country after local prosecutors charged him with tax evasion, was...

Anticorruption prosecutors arrested Solomon Wigler, Bucharest Mayor Sorin Oprescu's personal advisor, for 24 hours. They...

Bucharest’s District 1 Court sentenced Mihai Necolaiciuc, a former director of the Romanian Railways Company (CFR), to...

The European Anti-Fraud Office (OLAF) concluded 156 investigations into the use of EU funds, in 2014, 36 of which in...

Prosecutors of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) detained Mihai Cristian...

After having intensified controls at various companies, and having dismantlement several big economic crime groups, as...