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A public-private marriage: Laura Vicol - who, after the outbreak of the Nordis scandal, resigned from the position of president of the Legal Commission in the Chamber of Deputies, from the PSD and from all other political positions she held - married, in 2017, Vladimir Ciorbă, which officially owns 46% of the Nordis Group business. (Photo source: facebook / Vladimir Ciorba)

The Nordis Group scandal: background, legal, political and economic implications

With the opening by the Bucharest Court, on October 7, 2024, of the insolvency procedure for the Nordis Management SRL company, following the disclosures published two days before by the Recorder publication, the biggest scandal of recent years...

The world's billionaires, expected to become trillionaires

Elon Musk could become the world's first trillionaire by 2027, according to a recent report by Informa Connect Academy, cited by visualcapitalist.com. The report shows the projected path for the Tesla CEO and other billionaires to surpass the...

Report: Economic uncertainty and geopolitical tensions are driving HNWIs away from China

The United Arab Emirates (UAE) will attract, in 2024, the most millionaires, i.e. high-net-worth individuals (HNWI), while China and Great Britain will lose the largest number of such people, according to the latest Henley Private Wealth...

Our country is part of the Eastern European cross-border route used by criminal networks for human trafficking. These networks introduce migrants from Ukraine, Turkey and Afghanistan into or through Romania, Hungary, Slovakia, Bulgaria or Poland, through trucks registered in Turkey.

GIATOC Index: Crime remains at a high level in Romania

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 founding president of Alexandrion Group, Nawaf Salameh (center), said: "The Romanian state is pressuring an industry to go at a speed that it cannot. I do not understand how these people think. That law is in force, but something must be done to its improvement. For example, regarding the collection centers, those who sell goods in counties bordering the Capital cannot come and bring the bottles to the center in Bucharest, because that involves high costs.

Nawaf Salameh, Alexandrion Group: "The government has stabilized the turnover tax by 1% because it is unable to collect VAT"

The 1% tax on turnover will have a negative impact on beverage producers in our country, who are forced to face at the same time possible losses that will be generated by the deadlines set by the state for exhausting existing stocks before...

Deputies rejected the "Boloş motion"

Yesterday, the Chamber of Deputies rejected the simple motion of the USR and the Forza Dreptei party against the Minister of Finance, Marcel Boloş. The simple motion entitled "Minister Boloş - the inventor and guardian of the sickness tax...

Yesterday, in front of the ANI headquarters, Emanuel Ungureanu declared: "Mr. Voineag, in the declaration of assets, declares, in addition to many apartments, many lands, many accounts - Mr. Voineag is a luxury budgeter - he declares a baptism party somewhere at 500,000 lei. I ask you, how many of those who have ever had a wedding cost you as much as the christening party of Mr. Voineag, the head of the DNA?" (Photo source: facebook / Emanuel Ungureanu)

Attack at the top of the DNA

Emanuel Ungureanu, deputy from the USR, requested, yesterday, the National Integrity Agency to verify the wealth of Marius Voineag - the chief prosecutor of the National Anticorruption Directorate. Following an analysis by the USR deputy on the...

The roundabout between Ciucă and Ciolacu only brought more protests

The first government round within a political coalition marked the second half of last year not through the lens of exceptional results, but through the continuation of taking measures that had a negative impact on the business environment, in...

Romanian companies, investigated by the European Public Prosecutor's Office for VAT fraud

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...

Dubai, Miami, Florida, Spain, Mexico - investments in luxury real estate, with high yield

The real estate market tends more and more to become a global one, and the borders are opening one by one, even if we are not talking about those inside Europe. Dubai, Miami or Florida are areas where Romanians invest, buying real estate...

The wonderful Red Square. (Photo source: en.kremlin.ru)

Prigogine, killed in an accident; Who else has Putin brought bad luck to?

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...

China is striving to be number one

China is looking to become the world's biggest economy, an intention which is also visible from the speeches of the country's officials. The efforts in that direction are visible, as the Chinese economy was the only one that had a strong...

"The discounts should be offered to the initial borrower of the bank, not to the debt collectors"

SEBASTIAN VLĂDESCU'S SOLUTION TO THE CRISIS OF CHF DENOMINATED LOANS:"The discounts should be offered to the initial borrower of the bank, not to the debt collectors"

Reporter: In the report about Romania, recently published, the International Monetary Fund states: "The legal risks remain a major problem for the banking system. A wave of recent lawsuits filed based on the Civil Code of Law passed in...

"Banks should drop the hypocrisy"

Reporter: How do we resume lending in Romania?

The contract with the EADS, the idea of Ion Ţiriac.

THE NATIONAL ANTI-CORRUPTION DEPARTMENT, WORKING OVERTIMECorruption without borders

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

CORRUPTION WITHOUT BORDERSThe aunt of "Leo from Strehaia", investigated for tax evasion

Six people, including Stela Mihai, the aunt of alleged mobster Ion Stelică Mihai (nicknamed Leo from Strehaia), are being investigated on charges of tax evasion and money laundering, without being detained, in a case which involves losses of...

"We have come out of the crisis far stronger"

Reporter: Dear Mr. Alexandru Rizea, you have said that the customers' constant pressure on traders to cut prices is harmful. Please discuss this aspect in more detail.

There are Jews that are happy, too

We've made the Israelis happy.

"There is a market for tips among thieves"

Why does Romania support DUBAI 2020?

Businesspeople in Romania see the United Arab Emirates (EAU) as a bridge towards emerging markets in the entire world, and especially in the Middle East, especially as the Western world will provide increasingly fewer opportunities for business...

Dinu (Costache) Patriciu - our business teacher when it comes to publishing and pretty much anything else.

What a "deluxe newspaper" means

When he was shoveling tens of millions of Euros in "Adevărul", Dinu Patriciu had the conceit of teaching us how to make money in newspaper publishing, by posting an article on January 7th, 2010, which was called just that: "The press...

The National gangster network

• BUCHAREST

July 14th, 2010, Barack Obama and Warren Buffett, in the Oval Office

Goldman Sachs? Not at all! The world is ruled by HNWIs!

While shopping in one of the Hermes luxury stores (famous for their tasteful products and eye-popping prices - among other things, the company is a shareholder of the Jean-Paul Gaultier design house), Kathy Fuld, the wife of Dick Fuld, former CEO...

Goldman Sachs? Not at all! The world is ruled by HNWIs!

While shopping in one of the Hermes luxury stores (famous for their tasteful products and eye-popping prices - among other things, the company is a shareholder of the Jean-Paul Gaultier design house), Kathy Fuld, the wife of Dick Fuld, former CEO...

Contraband reaches unprecedented levels

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

STARTING JANUARY 2010Excises to be calculated at an average exchange 4.1981 lei/Euro

The leu/Euro exchange rate used for the calculation of excises owed to the state budget for the year 2010 has been set at 4.1981 lei/Euro, 12% higher compared to the one used in 2009, according to yesterday"s exchange rate set by the NBR.

Luminiţa Ristea, Managing Partner Nexia International, and Dinu Petre, Partner with Cunescu Balaciu & Associates.

Confronted With The Minimum Profit Tax,100,000 Companies Dissolved Or Suspended

Approximately 100,000 companies closed or suspended operations in the first half of the year following the introduction of the minimum profit tax also known as the lump sum tax. Concurrently, the number of self-employed professionals, who are not...