Baneasa Farm

The magnate Benny Steinmetz, convicted in the case regarding the return of the Băneasa Farm, was detained in Athens, almost a year after he was detained by the authorities in Cyprus, who, however, refused to extradite him. Judicial…

Romania's Paul Philippe was caught in France on Monday, Interior Minister Lucian Bode confirmed. He had been sentenced to 3 years and 4 months in prison in the case of the illegal restitution of Băneasa Farm, but he fled the country. The…

The High Court of Cassation and Justice has pronounced the final verdict in the file of Baneasa Farm retrocession. Therefore, businessman Remus Truica was sentenced to 7 years in prison, Israeli businessmen Benjamin Steinmetz and Tal…

Magistrates of the High Court of Cassation and Justice (Romania's Supreme Court) have acquitted Senate Speaker Calin Popescu Tariceanu in the file where he was charged with perjury. The ruling is final and it confirms the previous Supreme…

The British courts have set the trial dates for the extradition of Puiu Popoviciu, Alexander Adamescu and of interloper Florin Ghinea aka ‘Ghenosu’, Realitatea TV private broadcaster informs on Tuesday. The first one to meet the trial…

The High Court of Cassation and Justice (the Supreme Court) has acquitted Senate Speaker Calin Popescu Tariceanu in the file where he has been charged with perjury. The ruling is not final and can be appealed in ten days. The acquittal…

The last hearing in the file in which Senate Speaker, Calin Popescu-Tariceanu, is judged for false testimony and favouring the offender took place on Tuesday at the High Court of Cassation and Justice (ICCJ – Supreme Court). After the…

Billionaire Beny Steinmetz (photo) and Tal Silberstein, charged with bribe taking and money laundering in Israel, will be released from detention following an understanding reached by their lawyer with the judge in charge of the file.…

Beny Steinmetz' alleged complicity in money laundering in in Romania is connected to his Monday arrest in Israel, an investigator told the court. The arrest of Israeli billionaire Beny Steinmetz Monday on suspicions that include fraud…

Israeli billionaire Beny Steinmetz, a well-known strategic adviser (and former banker) and three other businessmen were detained for questioning under caution on Monday over allegedly using fake contracts to move and launder money. The…