CĂUTARE (128)

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 decision that the US and the UK would take today on granting permission to Ukraine to use long-range missiles to hit military targets located on the territory of the Russian Federation brought back the nuclear threats to the states in the...

VAT fraud was often underestimated, even tolerated by the authorities of the member states of the European Union, which was to the benefit of criminal organizations and to the detriment of citizens, said Laura Codruţa Kovesi, chief prosecutor of...

The condemnation of dictatorial regimes is also done by building themed museums. The Minister of Culture, Raluca Turcan, announces that the Ministry of Culture is taking a crucial step in completing the National Museum of the Anti-Communist...

Two ATI doctors, employed at the Pantelimon Hospital in the capital, are accused by the prosecutors of the Prosecutor's Office attached to the Bucharest Court (PTB) of the premeditated murder of a patient by drastically reducing the dose of...

Iran has advantages in terms of human resources and ground equipment, but in the event of an armed conflict, Israel compensates with technological superiority, especially in aviation and air defense, as indicated by data from Global Firepower,...

The European Commission criticizes the large number of emergency ordinances adopted by the Ciolacu government, stating that the legislation through the GEO is a source of concern for companies, especially when they look at the implementation of...

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...

Money launderers are increasingly using cryptocurrencies to hide the origins and movements of ill-gotten funds, according to a report by Chainalysis, CNBC writes.

Polish poster for "Tevye the Milkman", by Shalom Aleichem According to a report by the European Union Agency for Fundamental Rights (FRA), most incidents of anti-Semitism have occurred online.

The anti-corruption prosecutors are dissatisfied with the monthly salary of 5,000 euros and believe that they should receive an income equal to that of their DNA colleagues who are seconded to the European Public Prosecutor's Office (EPPO),...

Our country ranks first in the ranking of investigations completed in 2023 by the European Anti-Fraud Office (OLAF) regarding the use of EU funds managed or spent in whole or in part at the national or regional level, the Brussels-based...

The democratic exercise of voting seems to be taking root also among Romanian citizens, if we take into account the fact that, in yesterday's combined European parliamentary and local elections, a better participation percentage was recorded...

The United Sections of the High Court of Cassation and Justice referred the Constitutional Court to rule on the unconstitutionality of the Law for the completion of Law 286/2009 on the Criminal Code, being complained about the way in which the...

During May, the government continued to make chaotic decisions regarding budget expenditures, although the deficit after the first four months of the current year stood at 3.24% of the Gross Domestic Product, i.e. a minus of 57.29 billion lei...

Laura Codruţa Kovesi jumped into Ursula von der Leyen's boat, just when the president of the European Commission needed it the most: in the current election campaign for the European Parliament elections, which will take place in the EU...

Karim Ahmad Khan, procuror în cadrul Curţii Penale Internaţionale, a solicitat ieri Camerei Preliminare emiterea mandatelor internaţionale de arestare preventivă pe numele premierului israelian Benjamin Netanyahu şi pe numele ministrului apărării...

Karim Ahmad Khan, prosecutor at the International Criminal Court, yesterday requested the Pre-Trial Chamber to issue international arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Tel Aviv Defense Minister Yoav Gallant, whom he...

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.

Michael Cohen, former lawyer of the American President Donald Trump, stated in front of an American court, that the president paid a porn starlet not to reveal information in the presidential campaign in 2016, states, yesterday, the BBC, citing...

Criminals eager to make money out of absolutely anything do not bypass the area of animals and plants living in the wild. Illegal trade in wild animals and plants remains a widespread practice, according to a report published by the United...

Laura Codruţa Kovesi, chief prosecutor of the European Public Prosecutor's Office, and the EPPO are accused by the French lawyer Diane Protat in a criminal complaint for preventing the exercise of the right to the defense, says the...

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 takeover by the European Public Prosecutor's Office (EPPO) of the criminal file opened against Ursula von der Leyen by the Public Prosecutor's Office attached to the Court of Liege is nothing more than a smoke screen, by which it is...

The authorities in Israel are ready to retaliate after the air attack launched by Iran at the end of last week, they promise to retaliate at the most appropriate time, but the world's most powerful states from an economic point of view in the...

According to the crime index for last year published by the Global Initiative Against Transnational Organized Crime, a non-governmental organization based in Switzerland, with a score of 4.58 our country ranks 27th out of 44 European states,...

The Biden administration insists it had no advance knowledge of the airstrike on the Iranian consulate.

Violence among minors is becoming a problem that authorities are finding increasingly difficult to control. School is no longer a safe place, and conflicts (some imported from outside, others exported to the streets) seriously affect the quality...

Authorities in Israel were preparing at the close last night to counter a possible massive drone and cruise missile attack today, Quds Friday, announced by leaders in Tehran after Israeli forces killed several Iranian military chiefs in a bombing...

We finally have, since yesterday, the air and maritime Schengen which, from the superior position of full member of the area of free movement of goods and persons, Austria granted us at the last meeting of the Council of Justice and Internal...

Vladimir Putin admitted, three days after the attack in Moscow, that the terrorist act was committed by ISIS militants, but continues to point the finger at Ukraine, as the main supporter of the massacre that took place in the Russian capital....

Despite the fact that ISIS claimed responsibility for the attack on the shopping center near Moscow and insists on doing so, Vladimir Putin insists on pointing the finger at Ukraine. Around this terrorist attack, each camp associates the authors...

The Constitutional Court of Romania practically gave the go-ahead for the crime of tax evasion up to one million euros, after rejecting, yesterday, the notification submitted by the USR and 14 unaffiliated parliamentarians (belonging to the Forţa...

The presidential elections in the Russian Federation are ones with an expected end: massive turnout at the polls (yesterday, by 4 p.m. - Moscow time - 70.81% of voters had voted according to the Central Electoral Commission, a higher turnout than...

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...

Old habits cannot be forgotten. The commissions that were created to solve (only theoretical) any problems did not disappear altogether, they just got refined. The Ministry of Education has created, to support schools in the management of cases...

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...

Moscow does not believe in the tears shed by the families of the victims of the illegal aggression launched by the Russian Federation in Ukraine on February 24, 2022, and Vladimir Putin continues the war considering that he has not achieved the...

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...

Students want certain rights, well established, so that they can carry out their work in a balanced way, with time for recreational activities. The students demand the right to rest and free time, as well as a clear regulation of the homework, so...