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Investigations

Investigations

To Jens Stoltenberg – Secretary-General of NATO

Williams Taylor -
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 -
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 -
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 -
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 -
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 -
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

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

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

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

Adam Morgan -
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

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

Williams Taylor -
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...
Investigations

Russian oligarchs in UK told to explain luxury lifestyles

Williams Taylor -
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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