CĂUTARE (64)

legality
UniCredit, in a new trial in Russia

UniCredit, in a new trial in Russia

V.R.English Section / 5 august

UniCredit SpA is facing a second dispute in Russia, related to the payment of guarantees that the Italian banking group could not honor due to Western sanctions imposed on Moscow after the invasion of Ukraine, according to the half-yearly report...

The authorities targeted the brown bear again

The authorities targeted the brown bear again

Octavian DanEnglish Section / 11 iulie

The authorities targeted the bears again. A tragic event, resulting in the death of a young woman, put a problem that was always postponed, but never solved, back on the screen. The Minister of Environment, Mircea Fechet, declared after the...

The Romanian Television scandal, far from over

The Romanian Television scandal, far from over

MediaSind (TRANSLATED BY COSMIN GHIDOVEAEnglish Section / 5 ianuarie 2021

MediaSind Romanian Union of Journalists, together with its subsidiary MediaSind TVR, in agreement with resolutions voted by the MediaSind Romanian Union of Journalists and its affiliated members in the General Shareholder Meetings, have...

The ASF needs to be cleansed

The ASF needs to be cleansed

MAKE (TRANSLATED BY COSMIN GHIDOVEANU)English Section / 12 mai 2020

The inability of the Financial Oversight Authority (ASF) to fulfill its role is now visible, without the need for specialized subtleties, because the chaos induced in the SIF market has reached the stage where it requires the intervention from...

The Finance Ministry pretends not to see the problem with the illegality of the cash distributions of the Proprietatea Fund in 2016

AS THE PROPRIETATEA FUND POSTED LOSSES UNDER THE IFRS SYSTEM,The Finance Ministry pretends not to see the problem with the illegality of the cash distributions of the Proprietatea Fund in 2016

ADINA ARDELEANU (translated by Cosmin Ghidoveanu)English Section / 22 martie 2017

An issue raised by lawyer Gheorghe Piperea, last year - the fact that the Proprietatea Fund has reduced its share capital, even though it was posting losses in 2015, a fact which is prohibited by the Law 31/1990 concerning commercial companies -...

Florian Coldea (photo source: Sri.ro)

MADE AVAILABLE TO HELLVIGColdea gets the hiccups

A.S. (translated by Cosmin Ghidoveanu)English Section / 13 ianuarie 2017

Fugitive Sebastian Ghiţă won one victory last night, when the Romanian Intelligence Service announced, in a press release, that general-lieutenant Florian Coldea will be made available to director Eduard Hellvig. The decision of the SRI came...

Mr. Dinu Solojan is an administrator and associate of Transcarpat Sportours International. Over time, the company owned by Mr. Solojan won several contracts with the armed institutions of the Romanian state. He is considered an expert in the armament industry. Transcarpat Sportours International was created in 2003 and, together with Dinu Solojan, it also has Emanuela Nicoleta Solojan and Bogdan Diaconu as associates.

EXPLOSIVE INTERVIEW: DINU SOLOJAN MAKING SERIOUS ACCUSATIONS AGAINST THE ROMANIAN INTELLIGENCE SERVICES:"The illegalities of the SRI seem to be bigger than those of the SIE"

Ancuţa Stanciu (Translated by Cosmin Ghidoveanu)Ziarul BURSA #English Section / 18 mai 2015

Reporter: In February 2015, you sent a petition to the Commission for the Investigation of Abuse, Fighting Corruption and Petitions of the Romanian Senate and Chamber of Deputies in which you reported "the superficial and disinterested...

The archdiocese has angered Papalekas

The archdiocese has angered Papalekas

A.A. (Translated by Cosmin Ghidoveanu)Ziarul BURSA #English Section / 31 martie 2015

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...

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18 Oct. 2024
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