bank accounts Archives - The Romania Journal

Japan Freezes Russian Bank Accounts

Prosecutors blocked over EUR 155 M and confiscated more than EUR 6 M in criminal investigations last year

What assets from Liviu Dragnea’s wealth have been seized?

More than RON 21m, damage to the state from a fraud network identified by ANAF inspectors

BNR Governor’s wage dropped by almost RON 11,000

Deputy premier’s accounts garnisheed. Daniel Constantin has to pay back the money lent by Dan Voiculescu

What is the anti-corruption head’s wealth?

Prosecutors seize Craiova mayor’s wealth. PSD members queuing at DNA

DNA head: Foreign companies also involved in the healthcare corruption in Romania

How large is PM Cioloș’ wealth?