CĂUTARE (46)

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...

Jocurile Olimpice de la Paris reprezintă evenimentul sportiv al anului şi toţi ochii sunt aţintiţi spre Paris. Există o euforie a organizatorilor în privinţa reuşitelor, dar încep să apară şi problemele cu iz penal. Organizatorii ceremoniei de...

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...

• February 23, 2022 

Ursula von der Leyen wants a new mandate as president of the European Commission, according to the statement made yesterday by her lordship during the press conference held alongside Friedrich Merz, the president of the CDU (Christian Democratic...

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 Pentagon has published a report that shows that although it has provided Ukraine with military equipment worth more than $1 billion, it is not found in the documents, being diverted or lost, although it is new, sophisticated, sensitive...

Radu Soviani: You say that the grand privatization program should actually be called the grand nationalization program. Why is that?

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...

Radu Soviani: How do you think the mass privatization program has evolved, from the beginning and announcements to what we have now?

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...

Twelve heads heads of department and services have so far lost their well paid jobs from the Financial Oversight Authority (ASF), during the term of Nicu Marcu, in the context of the reorganization of the institution. Some of them have left, some...

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...

Financial fair play is a concept that comes from the world of soccer. The notion is simple, don't spend more than you earn in a month, or in a year, regardless of what shareholder, mogul or investor enters the business.

Journalist Cristi Popa has won in the Court of Appeal the lawsuit against Profit.ro Publishing SA, by which he had disputed the decision by which he had been laid off in 2016, as the court decided that he would be reinstated to the job he held...

Few of the investors in the Digi Communications offer got scared off by the prosecution of two of the RCS&RDS executives and withdrawn their subscriptions, after the amendment of the prospectus of the IPO.

Yesterday, the Virgil Măgureanu, the first director of the SRI, has been officially indicted. He was the first official founder of the institution and the one who left the deepest mark on its practices. Indicted on charges on extremely serious...

Advertising on Profit.ro and News.ro gets sold through "Ead.Ro Interactive", currently owned by Raduly Ramona-Cristina, who was among the names proposed as board members for Profit.ro Publishing, in the place of journalist Oana Osman, but...

In January, the parents of Raluca Simu, wife to businessman Horia Simu, have acquired, through "Remacon Project", 50% of the shares of Sodo Migliori International SRL, which owns the Cellini jewelry brand, and 50% of the shares of...

Adrian Sârbu, the owner of Mediafax, has been indicted at the end of March, on charges of tax evasion, abetting embezzlement and money laundering. Prosecutors allege through the entire criminal activities conducted in his own name and through the...

Ilie Carabulea, a aa shareholder of Banca Comercială Carpatica (BCC), has recently filed a criminal complaint with the National Anti-Corruption Department (DNA) against Nicolae Cinteză, the head of the Oversight Division of the National Bank of...

The Financial Oversight Authority (ASF) has taken the Proprietatea Fund to court to recoup the amount of 958,686 lei (principal and interest), representing certain regulation commissions which would have normally been payable to the ASF, but...

Businessman Ioannis Papalekas yesterday announced that he would sue for damages and he would file a criminal complaint against archbishop Ioan Robu, who, on Friday, accused him of creating a criminal faction together with Dragoş Bîlteanu and...

If you want to survive as a manager, after you've made a big management mistake, you have to urgently create a straw man issue and straw man enemies to fight with outraged ardor. In other words, if you've bungled the art of management,...

Ding-dong!, the clock press sounds the end of the moguls' era: the last of them has been placed in handcuffs - Adrian Sârbu.

Adrian Sârbu, the owner of Mediafax, was taken, with a warrant, last night, to the Prosecutors' Office, where he was going to be heard by the investigators, according to judicial sources, as he is being charged with abetment to tax evasion,...

The High Court of Cassation and Justice yesterday rejected the contestations filed by businessmen Dragoş Bîlteanu and Najib el Lakis against the ruling of the Bucharest Court of Appeal to extend the measure of preventive custody, in the case in...

Businessman Ioannis Papalekas distances himself from his former business partner Dragoş Bîlteanu, who was placed in preventive detention in the case of embezzlement from the SIFs, in an open letter which he sent on December 22nd, in which he...

According to the report of the prosecutors, business people Dragoş Bîlteanu and Najib el Lakis have embezzled money from SIF Banat-Crişana, by acquiring "Azuga Turism", with the help of lawyers Nicolae Mergeani and Victor Prodan, and the...

• UPDATE 12:29 SIF Banat Crişana announces that it has never owned shares in "Globalworth Real Estate Investments" 

SIF Moldova has terminated the contractual relationship with lawyers Nicolae Mergeani and Victor Prodan, who were arrested, on Monday, in relation to the DIICOT case concerning the embezzlement from SIF1 Banat-Crişana and SIF4 Muntenia, according...

Businessman Dinu Patriciu (aged 64) died yesterday in a clinic in London, after having suffered for a long time due to an unforgiving disease. According to a press release sent by the members of his family, Dinu Patriciu "died due to a lung...

The main objective of the strategy for the privatization of "CFR Marfă" is "maximizing the price which can be obtained in exchange for the block of shares owned by the state" in the company, the draft posted on the website of the...

Sorin Ovidiu Vîntu and Liviu Luca were summoned yesterday at the General Prosecutors' Office, of the High Court of Cassation and Justice, to be presented with the criminal case concerning "Petromservice".

• BUCHAREST 

• Ionel Blănculescu proposes a European project to manage sovereign debt 

Vîntu and Luca were arrested for playing "pass the potato" with money, although the amounts involved were definitely something - the 328 million Euros which Petromservice got following the contract to sell the oil operations and the...

Vîntu and Luca were arrested for playing "pass the potato" with money, although the amounts involved were definitely something - the 328 million Euros which Petromservice got following the contract to sell the oil operations and the...