bank accounts

On May 12, the Japanese government froze assets in the accounts of Russian banks Sberbank and Alfa-Bank. Also, Japanese citizens can no longer make deposits in Russian banks if the income is more than 10% of the investment amount. Sanctions…

More than EUR 155 million is the total amount made unavailable following prosecutors` investigations, as per ANABI (The National Agency for the Management of Seized Assets) reports available on June 30th, 2021 and more than EUR 6 million is…

Anti-corruption prosecutors have seized a plot of land, an apartment, two cars and bank accounts owned by the ruling party’s chairman Liviu Dragnea after the National Anti-corruption Directorate announced the seizure on his fortune in the…

The anti-fraud inspectors have identified a fraud network made up by more than 100 economic units, and after the checks it was found a state budget loss of RON 21.4 million, representing value added tax and profit tax, the National Agency…

The salary of Mugur Isarescu, Governor of National Bank of Romania (BNR) decreased by about RON 11,000 per month, according to the wealth statement, recently published on the central bank's website. Isarescu received an annual salary of…

ADLE co-chair, deputy premier Daniel Constatin has all bank accounts garnisheed by the National Agency for Fiscal Administration (ANAF). The action is to recover part of the prejudice in the file where tycoon Dan Voiculescu (Daniel…

Romanian anti-corruption chief prosecutor Laura Codruta Kovesi released her wealth statement. She has an apartment, a credit and EUR 12,000 in bank accounts. Kovesi has a two-room flat bought in 2007 through mortgage and bank accounts…

The National Anti-corruption Directorate informed on Monday that prosecutors had seized the money in the bank accounts held by the mayor of Craiova Social Democrat Olguta Vasilescu. The seizure aims to recover RON 902,000. The…

Anti-corruption chief prosecutor Laura Codruta Kovesi stated on Monday that the corruption in the healthcare system also involves companies abroad. Kovesi said that investigation revealed that sometimes, the money received as bribe are…

What about the ministers of his Cabinet? Premier Dacian Cioloș published his wealth statement on Wednesday, which shows he owns an apartment and a house in Bucharest, a villa and a 10,000-sqm land in Mărișel, Cluj county, and also over…