CĂUTARE (42)

The Serious Fraud Office (SFO) and the British judiciary are protecting the illegal businesses of oligarchs from the former Soviet states in Asia who run the company Eurasian Natural Resources Corporation (ENRC), this is the conclusion of an...

The former deputy general secretary of NATO, Mircea Geoană, aged 66, announced yesterday, through a video message posted on social networks, his candidacy, as an independent, in the presidential elections, the rounds of which are scheduled to...

The European Parliament, with 401 votes in favor, 284 votes against, 15 abstentions and 7 null votes, decided yesterday to grant Ursula von der Leyen a new mandate as President of the European Commission, despite the fact that the EU Court of...

The European People's Party, with 104 candidates under criminal investigation or involved in various criminal scandals, of which 22 are in eligible seats, is at the top of the political formations with problems, according to an analysis...

Russian civil servants are the most corrupt in Europe, as long as the value of most of the bribes demanded is between 100 and 500 euros, Kommersant daily showed yesterday, citing government data.

The second month of spring was a stormy one for the PSD-PNL political coalition, which had to face the media revelations about how the doctor Cătălin Cîrstoiu - the candidate of both parties for the position of general mayor of the Capital - made...

The Prosecutor's Office structures in the country are facing a serious personnel crisis, a crisis to which the 165 prosecutors who retired last year also contributed, in the context of legislative changes and discussions in the public space...

The Paris Olympics is the sporting event of the year and all eyes are on Paris. There is a euphoria of the organizers about the successes, but the problems with the criminal record are also starting to appear. The organizers of the opening...

Plus 10% DNA could be the title of the activity report for the past year of the respective institution presented, yesterday, in a festive setting at the headquarters of the National Bank of Romania, by Chief Prosecutor Marius Voineag, if we take...

The full accession to the Schengen area of our country seems to be sabotaged by the heads of the Customs, but also by the staff at certain border crossing points, as demonstrated yesterday by the prosecutors of the National Anti-Corruption...

The European Parliament seems to have become a hotbed of criminals, as according to an investigation carried out by the Belgian dailies L'Echo and De Tijd, picked up by the Belgian website La Libre, it shows that almost one in four MEPs is...

The closure in 2023 of more than 6,700 criminal corruption cases due to the intervention of the criminal statute of limitations could have been avoided if the politicians who occupied the seat of Minister of Justice from November 2019 until now...

• July 3rd 

• 1st of September 

Shaken by legal issues in recent years, the International Federation of Association Football (FIFA) is shifting its focus towards warmer and quieter footballing horizons. Currently, some offices are being relocated, but the trends are becoming...

Joe Biden, the president of the USA, is at the center of an investigation launched two days ago by the three commissions led by the Republican congressmen in the House of Representatives, regarding the acts he may have committed during the time...

Clotilde Armand, the mayor of District 1 of the capital, is being prosecuted by the Prosecutor's Office attached to the Bucharest District 1 Court, following the notification submitted to the prosecutors by the National Integrity Agency. The...

Russian President Vladimir Putin is aware of several accidental or suspicious deaths of both oligarchs close to him and political opponents, according to media reports over the past seven years. Suppressing the lives of his inner circle and...

Soluţionarea problemei iscată în piaţa asigurărilor de insolvenţa companiei Euroins şi problemele ivite în colectarea veniturilor la bugetul de stat au constituit primele obiective ale clasei politice în luna aprilie. Dacă în privinţa plafonării...

Executivul a anunţat că România a primit, astăzi, invitaţia din partea Organizaţiei pentru Cooperare şi Dezvoltare Economică de a face parte din Grupul de Lucru Anti-Mită (Working Group on Bribery) şi de a adera la Convenţia Anti-Mită a...

The Financial Oversight Authority does not hesitate to amaze us every day through its rulings made in certain cases, in which either the Drăgoi family is involved, or its employees appear ephemerally, who make allegedly totally disinterested...

The state of alert has left its mark both on the political scene and the economic activity carried out in June. Many of the measures passed by the Government and Parliament have been aimed at further supporting the private business community and...

Globalization has also brought with it an unpleasant effect: cross-border corruption. According to the intermediate report Exporting Corruption for the year 2018, a document drawn up by the organization Transparency International, there is a...

Shares of DIGI Communications (DIGI) have been listed yesterday, on the Bucharest Stock Exchange, closing the session at 41.2 lei/share, up 3% over the price in the IPO, after closing at 41.7 lei/share. In the beginning of the trading session,...

The Financial Oversight Authority (ASF) needs to urgently refer the matter to itself concerning a potential market manipulation, in the case of the use of bank guarantee letters in the Digi Communications IPO, which inflated demand, leading to an...

Whether it meant to or not, the National Anti-Corruption Department was a major player in the offer for the listing of Digi Communications, the parent company of RCS&RDS.

The Romanian Intelligence Service is in charge of Romania, as politicians have been discredited, Alexander Adamescu said on December 7th, in a debate on ownership rights protection organized in London by Legatum Institute, a division of...

Colaborarea strânsă cu experţii BERD în ceea ce priveşte dezvoltarea Bursei de Valori Bucureşti, a Depozitarului Central şi a soluţiei optime pentru Contrapartea Centrală (CCP), reprezintă unul dintre obiectivele lui Mircea Ilie, Director...

Mircea Ilie, directorul general al firmei de consultanţă MGI International Advisors, candidat pentru obţinerea unui loc în Consiliul de Administraţie al Electrica, are în vedere, pentru compania de energie electrică, investiţii permanente în...

• Băsescu in 2005: "The contract with the EADS is useless and corrupt" 

The scenario of a conflict in Ukraine has become increasingly likely, as the forces involved in this conflict - the Ukrainian army, Russia, the US - are ready to intervene. Already, the violent fights in the region have caused victims.

The authorities did not want a show at the privatization of CFR Marfă and they have succeeded - there won't be any show, but there won't be any privatization either ... for now. None of the three offers submitted in the pre-qualification...

• Interview with PSD senator Valer Marian, the vice-president of the Commission for the investigation of abuse, fighting corruption and petitions 

All sorts of rumors have been going through and around Raiffeisen Bank Romania. A newspaper which claims to specialize in finance cherry-picked what it liked from among those rumors and last week published something which was supposed to be a...

Cutting expenditures to a minimum is the main wish of the Boc government, at least judging by their statements. The latest initiative in that direction, namely the simultaneous holding of next year's elections, could help the budget save...

Ministerul Mediului şi Pădurilor va propune Guvernului spre avizare proiectul "Roşia Montana" doar în cazul în care inves-titorul va respecta cele mai bune practici în ceea ce priveşte mineritul. Ministrul Mediului, domnul László...

Legea anti-mită privind companiile britanice (Bribery Act 2010) va intra în vigoare în aprilie 2011 şi urmăreşte combaterea corupţiei în rândul "gulerelor albe".

• Interview with PSD senator PSD Valer Marian the vice-president of the Commission for investigating abuse, fighting corruption and for petitions  

According to a document obtained by Wikileaks, published by El Pais in its online edition, American company Boeing was worried since 2008, that EADS was trying to bribe officials of the government in Bucharest in order to convince them to buy...

The Court of Bucharest yesterday ordered the provisional arrest of businessman Cătălin Chelu for 29 days.