frauds

In an interview given to Politico 2 years after assuming the mandate at the head of the European Public Prosecutor's Office, Laura Codruța Kovesi warns in an interview to Politico about financial crime, which has become ubiquitous in the…

Romania will delegate 15 prosecutors to the European Public Prosecutor's Office led by former anti-corruption chief Laura Codruta Kovesi, instead of 10 initially announced. According to a press release by the Romanian Ministry of…

Romania's Justice Ministry (MJ)  has explained that it can send only 10 delegated prosecutors to the European Public Prosecutor's Office (EPPO), emphasising that the information and statements publicly carried that Romania would block the…

Romania is the country where the European Anti-Fraud Office (OLAF) concluded the most numerous number of investigations on EU fund embezzlement last year. More than 10% of the total 100 files regard frauds with EU money in our country,…

The EU commissioner for Justice, Vera Jourova, has met Laura Codruta Kovesi today, recently appointed as European Chief Prosecutor, the first one in the EU's history. Jourova congratulated Kovesi for her appointment at EPPO's helm,…

The journalists from Rise Project have published a wide investigation report about USR chairman Dan Barna's EU funds-related businesses before he entered politics. "The USR Head, the party that initiated #No criminals in public offices…

Sorin-Petre Dimitriu, the president of the Bucharest Chamber of Commerce (CCIB) was sentenced on Wednesday, by the Bucharest Court, to 4 years and one month in jail, with execution, in a file regarding frauds with European funds. The…

Romania ranks first on proved EU money frauds, according to the OLAF 2017 report released on Wednesday. So, OLAF informs that Romania has concluded 11 investigations into the use of EU funds managed or spent in whole or in part at…

The civic movement ‘Initiativa Romania’ (Romania Initiative) has requested the United States Department of State to suspend the visa and enforce a ban on entering the US territory for Liviu Dragnea. The request was made on the basis of…

Former Moldovan premier Vlad Filat has been sentenced to nine years in prison on Monday, media from Chisinau reported on Monday. Unimedia says that judges had sentenced Filat to prison for four, eight and nine years. The former PM also…