embezzlement

Anti-corruption prosecutors are conducting searches at two headquarters of the Payments and Intervention Agency for Agriculture (APIA) on Monday in a file related to EU funds embezzlement dating back in 2012. The investigation is also…

A new mayor comes under corruption suspicions. Anti-corruption prosecutors have conducted several searches at Targu Jiu City Hall and at Mayor Florin Cârciumaru’s place on Tuesday. The investigations also took place at the offices of…

President Iohannis slams the decision. On Thursday the Romanian Senate voted down the Prosecutor’s Office’s prosecution request against Liberal Senator Varujan Vosganian, with 71 votes to 56, in a secret ballot session, parliamentary…

Organized Crime and Terrorism prosecutors have conducted 37 searches in Bucharest, Ilfov and Iasi on Monday in a tax evasion and money laundering file. Investigators suspect that an organized crime group created a EUR 27 M prejudice to…