Investigations

To Jens Stoltenberg – Secretary-General of NATO

Williams Taylor - 20 April 2021

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...

Investigations

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

Williams Taylor - 22 February 2021

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

Investigations

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

Williams Taylor - 13 July 2020

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

Investigations

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

Williams Taylor - 8 July 2020

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

Investigations

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

Williams Taylor - 27 March 2020

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...

Investigations

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

Williams Taylor - 1 March 2020

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...

Investigations

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

Adam Morgan - 18 October 2018

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

Investigations

Russian oligarchs in UK told to explain luxury lifestyles

Williams Taylor - 5 September 2018

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...

Investigations

Nazi pug video lands man $1,200 fine in Scotland

Williams Taylor - 4 September 2018

A judge in Scotland said the video of a pug raising its paw to a Nazi phrase „contained menacing, anti-Semitic and racist material.” The...

Investigations

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

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

To Jens Stoltenberg – Secretary-General of NATO

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

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

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