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Tag Archives: Apa Nova

Apa Nova Bucharest, indicted by DNA for tax evasion, money laundering and other crimes

DNA Ploiesti has indicted the company Apa Nova Bucharest for tax evasion, money laundering, bribery, influence buying and illegal interception. The decision was taken after the DNA has started prosecution for such offenses against several current or former company executives, ...

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Bruno Roche, former director of Apa Nova Bucharest, placed under judicial control, not allowed to leave Romania

Bruno Roche, former director of Apa Nova Bucharest until 2013, is banned from leaving Romania and was placed under judicial control by the DNA prosecutors for a period of 60 days, Digi 24 informs. Bruno Roche and Laurent Lalague, former ...

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Apa Nova corruption file: The company hired former intelligence officers to conduct stakeout and interceptions, to prevent the disclosing of illegal activities

Apa Nova Bucharest has a ‘security service’ made up of former intelligence officers employed to stakeout and to wiretap in order to prevent the disclosing of the company’s illegal activities, the investigators documents in the corruption file targeting the company ...

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