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Tag Archives: investigation

HSBC exposed in tax evasion data leak. Some 220 customers of HSBC Switzerland had links to Romania. 11 are Romanians

A new investigation exposes an HSBC’s Swiss private banking arm of helping royalty, criminals, terrorists, drug dealers, and even music stars such as Tina Turner and David Bowie to conceal their identities to dodge taxes, rt.com informs. The Washington-based International ...

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Investigation on Apuseni aircraft crash almost over, no engine ‘technical anomalies’ detected

A year after the aircraft crash in Apuseni Mountains, which claimed two lives, authorities inform the investigation is almost over and that preliminary information issued by the engine producer reveals that no technical anomalies were detected at the plane’s engines. ...

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Home politics in brief

President of the People Movement Party (PMP), Elena Udrea (photo) said on Monday she wouldn’t probably run for a second term as party leader at the upcoming congress due in February. Questioned about the reason of her decision, she said ...

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20 detained in fuel theft case related to Bucharest public transport operator

20 persons have been detained on Wednesday following searches conducted by the Bucharest Police at several locations in Bucharest, Ilfov and Giurgiu. The persons detained are suspected of stealing fuel from RATB (Bucharest public transport operator) buses in the operator’s ...

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Auchan, Carrefour, Cora, Kaufland, under new Competition Council investigation

The Competition Council has launched a new investigation into possible infringement of national and EU competition rules by five companies operating on Romania’s food distribution market, a Council’s release informs. The investigation is targeting some retail chains in Romania and ...

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UEFA probes into Romania-Hungary football game

European football central UEFA started an investigation into Romania-Hungary football game for Euro-2016 preliminaries, played on Saturday in Bucharest. Romania is investigated for incidents in the tribunes and Hungary for racism. The case is to be analyzed on October 23. ...

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