CĂUTARE (103)

The presidential elections in Romania, which will take place on Sunday, November 24, 2024, represent a crucial moment in defining the political direction of the country for the next five years, given the fact that, out of the 14 candidates for...

The European Public Prosecutor's Office has opened more than 2,000 investigations, with an estimated damage value of 23 billion euros, but the large volume of files and the complexity of the cases far exceed the institution's...

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...

Tension is rising in the Middle East after Ismail Haniyeh, the leader of Hamas, was killed while in a building intended for war veterans located in Tehran, the capital of Iran. According to the Iranian authorities, the killing of the Hamas leader...

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...

Local presence at the world's great book fairs has become a habit that deserves to be welcomed every time. Romania is present at the Beijing International Book Fair (BIBF 2024), the most important profile event on the Asian continent. Over...

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 worries about the organization of the Olympic Games in Paris are increasing. The threats come not only from the offline environment but also from the online environment and they are just as big. This year's Paris Olympics are set to face...

Potrivit indicelui de criminalitate pentru anul trecut publicat de la Global Initiative Against Transnational Organized Crime, o organizaţie neguvernamentală cu sediul în Elveţia, cu un scor de 4,58...

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 president of USR, Cătălin Drula, announced that the Save Romania Union is notifying DNA and the Canadian authorities "for the manipulation of the stock market" by Prime Minister Marcel Ciolacu through his statements and demands his...

The European Parliament will ask the European Commission to condition the allocation of European funds on the status of a member state of the European Public Prosecutor's Office, according to the proposed resolution on the rule of law that...

The transport operators request the Prime Minister Marcel Ciolacu to start the procedure for revoking Bogdan Chiriţoiu from the position of president of the Competition Council, following his recent statements regarding the calculation of RCA...

The state institutions are on the alert after finding out the vulnerability of the Parliament in the face of cyber attacks, attacks which, at the beginning of this week, managed to break the databases of the Chamber of Deputies and copy 316...

After last summer, Prime Minister Marcel Ciolacu ordered Victor Ponta to be his honorary adviser in the field of international relations, another member of the former Prime Minister's family from 2012-2015 entered the good graces of the Head...

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...

Imports of second-hand clothes seem to have turned into a disguised import of textile waste in recent years, Mircea Fechet, the Minister of the Environment, Waters and Forests, told DC News yesterday, who claims that there are criminal networks...

The change of government at the end of the first semester of this year apparently did not bode well for Prime Minister Ciolacu's team, which found itself with a budget deficit that is increasingly difficult to control and manage, with the...

A German MEP asks for an investigation to determine what is happening in the insurance market in our country, given that the European Commission refused access to members of the European Parliament to a report related to the Financial Supervisory...

Europe is facing unprecedented challenges. The pandemic, migration, and war are issues that send shivers through the major European chancelleries. The Minister of Internal Affairs, Cătălin Predoiu, participated in the JHA Council meeting,...

The government continues to favor the forest mafia and refuses to calculate the budget impact for the establishment of a forest DNA, according to a press release issued yesterday by USR.

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...

The failed state that President Klaus Iohannis was talking about is an everyday reality, if we add to the statement of the head of state and the statement of Cătălin Predoiu, the Minister of Internal Affairs, who said, at two working meetings...

Drawing up the state budget draft, resuming the school year, in the second semester, with pupils and students physically attending courses, the waiving of free access to railroad transport for students, the protests of the public sector employees...

For a long time, when some banks have to implement certain European directives, they blame the NBR in order to justify themselves, said Adrian Vasilescu, strategy consultant at the National Bank of Romania. He points out that credit institutions...

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...

Reporter: Lately, several employees of ASF have resigned or been fired. I would refer to Mr. Ciprian Copariu, who oversaw the capital market for almost 20 years. What is the reason for those departures? Are they related to the oversight failures...

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...

Preşedintele Braziliei, Jair Bolsonaro, a fost desemnat de Organized Crime and Corruption Reporting Project drept "Personalitatea anului în Crimă Organizată şi Corupţie", informează news.ro.

On October 9th, it has been two years since, following the completion of the deal whereby SIF Oltenia (SIF5) sold (to Erste Group Bank) its 6.29% stake (1,023,534,303 shares) in the Romanian Commercial Bank (BCR) for 140 million Euros.

BURSA journalists have asked the market institutions to publicize their positions in the case of manipulation of SIF Banat Crişana, revealed in a series of articles we published over the last 11 days, so that they have addressed two questions to...

Not only the weather was hot in July, but the economic, social and political matters as well. Even though it began with the validation of Mugur Isărescu for the sixth time at the helm of the NBR, it went on with Simona Halep winning Wimbledon and...

Consiliul de administraţie al Danske Bank A/S - cea mai mare bancă din Danemarca - a nominalizat-o pe Bente Avnung Landsnes, directorul executiv al Oslo Bors ASA (operatorul Bursei de Valori din Norvegia), drept candidat pentru consiliul său de...

Câteva bănci europene majore par să fie implicate într-un scandal de spălare de bani din Rusia, cele mai multe informaţii în acest sens fiind publicate de organizaţia internaţională de jurnalişti de investigaţie OCCRP (Organized Crime and...

Mai multe bănci europene sunt acuzate de acţiuni de spălarea banilor în Rusia. O mare parte din informaţiile despre posibila lor implicare au fost puse la dispoziţia mass-media de către The Organized Crime and Corruption Reporting Project sau...

(Interview with General Prosecutor Augustin Lazăr)

• Klaus Iohannis is asking for the resignation of Tudorel Toader as minister of Justice 

The DIICOT prosecutors have begun prosecution in rem of the actions, in the "Romcab" (MCAB) case, according to a response sent by the prosecutors to Valentin Stănescu, a shareholder in the company. Last summer, he brought a criminal...

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