The European Parliament has lifted MEP Diana Șoșoacă’s immunity at the request of the Romanian Prosecutor General’s...
A US federal court has ordered Romania to pay an additional USD 5.8 million in accrued sanctions in the long-running
The European Anti-Fraud Office (OLAF) concluded 156 investigations into the use of EU funds, in 2014, 36 of which in...
After having intensified controls at various companies, and having dismantlement several big economic crime groups, as...
Prosecutors of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) detained Mihai Cristian...
A spokesman of the Bucharest Court’s Prosecutor’s Office was held by Romania’s National Anticorruption Directorate (DNA)...
Romanian Anti-Corruption prosecutors sent to court former Finance Minister Darius Valcov, who is now under custody...
Bucharest Court of Appeal sentenced Cristian Poteras, former mayor of Bucharest’s District 6, to 8 years in jail without...
Prahova Court declared Romanian businessman Florian Walter internationally wanted, after previously issuing an arrest...
The lawsuit in which Prince Paul of Romania claims ownership over two-thirds of the Peles Castle, one of the most...
French Phillippe Lhotte, president and CEO of Romania’s second largest bank BRD, which is part of French group Societe...
The European Anti-Fraud Office (OLAF) concluded 156 investigations into the use of EU funds, in 2014, 36 of which in...
After having intensified controls at various companies, and having dismantlement several big economic crime groups, as...
Prosecutors of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) detained Mihai Cristian...
A spokesman of the Bucharest Court’s Prosecutor’s Office was held by Romania’s National Anticorruption Directorate (DNA)...
Romanian Anti-Corruption prosecutors sent to court former Finance Minister Darius Valcov, who is now under custody...
Bucharest Court of Appeal sentenced Cristian Poteras, former mayor of Bucharest’s District 6, to 8 years in jail without...
Prahova Court declared Romanian businessman Florian Walter internationally wanted, after previously issuing an arrest...
The lawsuit in which Prince Paul of Romania claims ownership over two-thirds of the Peles Castle, one of the most...
French Phillippe Lhotte, president and CEO of Romania’s second largest bank BRD, which is part of French group Societe...