Ministry of Justice states it was not officially informed about updated legal situation of Cristian Rizea The Ministry of Justice stated on Wednesday that it had not been officially announced by... 29/12/2021
DNA: 67 searches in Bucharest and five counties in three cases related to corruption and money laundering Prosecutors from the National Anti-corruption Directorate (DNA) on Thursday are conducting 67... 26/11/2020
Money laundering, prostitution ring dismantled in Romanian-British action A money laundering and prostitution ring has been dismantled following a joint Romanian-British... 27/03/2019
Police: Over 200 searches conducted in past two weeks to destructure criminal groups The Romanian Police has conducted, in the past two weeks, over 200 searches to destructure... 26/12/2017
Anti-corruption prosecutors kick off criminal file in RCS&RDS SA case for money laundering, bribery The National Anti-corruption Directorate (DNA) has decided on Tuesday to commence a criminal... 25/07/2017
Traian Basescu prosecuted for money laundering The General Prosecutor's Office (PG) has decided to prosecute former president Traian Basescu... 20/04/2016
Cum sună în engleză The criminal investigation against the Prime Minister Concerning the criminal case presented by the press release no. 494/VIII/3 from March 13 th... 06/06/2015