Articles tagged with
Romania

Romania ex-PM Adrian Nastase in suicide attempt

by The Economist

Romania’s former prime minister underwent surgery today following an apparent suicide attempt, hours after being told he will be jailed for corruption.

Romania: Former Agriculture Minister sentenced to seven years in prison for corruption

by Bucharest Herald

Former Agriculture Minister Ioan Avram Muresan was sentenced to seven years in prison for embezzlement and budget misappropriation by a Court in Bucharest. Muresan was also forbidden to exercise a series of rights for five years after the sentence is executed.

500.000 $ fraud case discovered by Romanian prosecutors

by NewsIasi

The police say criminals stole money from the accounts of foreigners by using methods like "skimming" or "phishing".

Romania: MP Mihail Boldea laundered money for human traffickers

by Adevarul

The prosecutors’ investigation report on the basis of which the Parliament approved yesterday the waiver of Mihail Boldea contains shocking data: he made false legal documents to helped various persons of the underworld to launder money.

Romania's ex-PM Adrian Nastase sentenced to two years in corruption case

by NineOclock

Romanian High Court of Justice magistrates gave former prime minister Adrian Nastase on Monday a 2-year sentence and stripped him of certain rights in a corruption case known locally as the "Quality Trophy" file.

Romania: three arrested for € 5 mln EU fraud

by Adevarul

Directorate for Prosecutors Investigating Organised Crime and Terrorism (DIICOT) detained an Italian and three Romanians for defrauding various banks from the EU zone, causing a prejudice of 5 million euros.

Romania: Ten years imprisonment for Marian Iancu

by Adevarul

Politehnica Timisoara (Romanian football team) owner, Marian Iancu, was sentenced to ten years imprisonment in "Rafo" case by the Bucharest Tribunal.

Two arrested in € 98 mln Petromservice bankruptcy case

by Adevarul

General Prosecutor's Office decided on Monday the arrest of businessman Sorin Ovidiu Vantu and former union leader Liviu Luca, under the charges of money laundering, in the case of Petromservice.

EU funds allegedly extorted by Romanian university

by Ziarul de Iasi

National Anticorruption Directorate (DNA) prosecutors made the first three proposals for preventive arrest in the "Fraud with European funds" File. Among them are two directors of the University School of Medicine and Pharmacy Iasi (UMF)

Romania: network of organs traffickers discovered

by Adevarul

ADS Bucharest journalists discovered a network of organ sellers - buyers - medical professionals. In hospitals, there are lots of illegal businesses of tens of thousands of euros