CĂUTARE (30)

The United States Department of Justice has dismantled a Russian network that was trying to influence the November 2024 US presidential election through an extensive online disinformation campaign. As a result of investigations by FBI and US...

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 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 incompetence of the public authorities left its full mark on the end of the year, the month of December being marked by two tragedies that show the fact that, despite the tragedies at Colectiv and Crevedia, despite the scandal of the Asylums...

Several companies from our country are being investigated by the European Public Prosecutor's Office (EPPO) for being part of an intra-community VAT fraud scheme, a scheme that includes companies from over 30 countries, according to a press...

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...

(Interview with General Prosecutor Augustin Lazăr)

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...

We, who had organized the marathon protest of the century, knew who Ion Iliescu was, as the rest of the Romanian people took a long time to catch on, even Brucan was wrong in his estimate that the much maligned "stupid people" would take...

The National Anti-Corruption Department yesterday announced the placing of Ioan Bendei, vice-president of RCS&RDS under court supervision for offering bribes and complicity to money laundering, and a seizure of 13.7 million lei of RCS&RDS...

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the investors in the Digi Communications offer got scared off by the prosecution of two of the RCS&RDS executives and withdrawn their subscriptions, after the amendment of the prospectus of the IPO.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

French National Consumer and User Protection Agency (CLCV) has brought a class action lawsuit against BNP Paribas Personal Finance concerning Swiss Franc indexed loans, according to sources close to the situation, quoted by the international...

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...

Reporter: How do you see, so far, 2015 from a financial point of view, globally and in Europe?

Reporter: What is your opinion on the movie "Why me?"

• UPDATE - Vişinescu Mihai, film director, was acquitted in File no. 324/P/2015, by order of the case, according to the Ordinance of the Prosecutor's Office attached to Bucharest Tribunal, dated 31.01.2019. 

The shareholders of Băneasa Investment SA, the company controlled indirectly by Puiu Popoviciu, which developed the notorious Băneasa project in the Northern area of Bucharest recently approved the plan to request from the state facilities for...

• Peter Hagen, the CEO of VIG, criticized the PAID one day before the prosecutors investigated "Omniasig" for causing losses to the PAID 

The Court of and the Craiova Court of Appeal have rejected the proposal for preventive arrest rendered against him by the Court of Gorj, in the case in which he is being investigated for abuse in office against the interests of the state, with...

Reporter: How affected do you think that Sibex was after "Sima scandal" in terms of image and operations?

PDL senator Mircea Banias has been indicted by anti-corruption prosecutors on charges of influence peddling. The division for fighting corruption of the National Anti-Corruption Department (DNA) is investigating the PDL senator of Constanţa,...

The head of the National Customs Authority (ANV), Radu Traian Mărginean, was indicted yesterday by the prosecutors of the National Anticorruption Department of Oradea, for taking bribe in the case of influence peddling of the customs of Halmeu....

• The targeted customs: Sighet, Halmeu, Petea, Borş and the Diocese of Bihor 

SPP, STS Directors Say Don"t Have Technology To Eavesdrop On MPs

Cătălin Deacu

• Prosecutors say the former management purchased a dysfunctional forestry tractor and paid four times the import price 

Shareholders in SIF Oltenia SA must decide within 60 days whether Dinel Staicu will keep his position in the company, in compliance with Ordinance No. 128 of the National Securities Commission (CNVM), published on February 7th. This decision was...