Searches to dismantle group that owned clandestine cigarette factories at home and abroad (sources) Prosecutors with the Directorate for Investigating Organised Crime and Terrorism (DIICOT) - the... 17/12/2020
108 cases of fraud with European funds taken to court by anti-corruption prosecutors in 2019 The financial enquiries and investigations conducted by the European Anti-Fraud Office (OLAF)... 06/07/2020
OLAF opens probe into Metrorex connected to Metro Line 5 A team of the European Anti-Fraud Office (OLAF) has opened an investigation into a series of... 01/02/2018
Head of Romanian ruling party indicted for fraud following OLAF investigation The Romanian National Anticorruption Directorate (DNA) has indicted Liviu Dragnea, the leader of... 13/11/2017