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Tuesday, June 25, 2024
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CATEGORY

Investigations

To Jens Stoltenberg – Secretary-General of NATO

My name is Cristian Rizea and I am a former Romanian politician. For more details about myself, I have attached my CV to this email. Between...

Romania’s justice system under further scrutiny as senior judge criticises ministerial decision to abolish department investigating judicial system crimes

In Romania, a battle is under way regarding the essential watchdog organisation that investigates crimes within the justice system. Known as the Special Section...

Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme

A Romanian man admitted Thursday to conspiring to engage in wire fraud and selling unregistered securities linked to Bitclub Network, a cryptocurrency mining Ponzi...

The politics at the heart of Romania’s #Baneasa Case

For most international observers, the Baneasa real estate development was a Romanian success story. It was a huge investment coordinated by businessman Gabriel Popoviciu...

ANCILLARY REQUEST FOR ACTION – in support of the respondent “OBLIGOR” GRUPUL INDUSTRIAL VOICULESCU AND COMPANIA GRIVCO SA

MADAM CHAIRWOMAN, The undersigned Camelia Bogdan, judge within the Bucharest Court of Appeal, in accordance with provisions under art. 158 and art. 162 of Civil...

Oracle Romania CEO facing bribery charges in investigation by anti-corruption agency

The CEO of Oracle Romania, Sorin Mindrutescu, was brought to the National Anti-Corruption Agency (DNA) on Wednesday evening after agents searched the Oracle offices...

DNA denouncer Irina Socol has jailed all the owners of IT companies in Romania … IT combinators are nearing the end

Irina Socol from the IT company Siveco would be one of the complainants of the general manager of Oracle Romania, Sorin Mîndruţescu, court sources...

Recently, ANAF decided to auction a Dan Voiculescu family home, where several companies from the Grivco group operated

ANAF auctioned a real estate asset of Dan Voiculescu, consisting of a plot of about 3 hectares, plus office buildings, laboratories, warehouses, garages and...

IT specialists in denunciations, Irina Socol, Siveco, and Radu Enache, HP, about the dump in the system

In a statement in front of DNA prosecutors, former HP chief Radu Enache said: "In 2013, HP signed with CNAS a maintenance project for the...

Russian oligarchs in UK told to explain luxury lifestyles

Russian oligarchs suspected of corruption will be forced to explain their luxury lifestyles in the UK, the security minister has said. As part of an...

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