irregularities

Greenpeace is suing the authorities and the companies OMV Petrom and Romgaz for serious irregularities in the approval process of the Zonal Urban Plan dedicated to the gas exploitation project in the Neptun Deep perimeter, the…

Opinion article by Denisa Simion, Corporate Forensics Services Manager, Deloitte Romania, and Dilek Batmaz, founder of the DB Academy e-learning platform The concept of e-learning, meaning any type of learning delivery and…

The Ministry of Public Finances has conducted a check at the Bucharest City Hall and found serious irregularities. FinMin Florin Citu said the prejudice would mount to around RON 200 million, meaning EUR 40 million. "Let's be clear for…

The Romanian Foreign Ministry (MAE) has drafted a report on the irregularities at the Diaspora vote and sent to the Prime Minister, arguing that, among the reasons that prompted the queues in front of the polling stations abroad there was…

Dan Dumitru Baciu was appointed General Manager of Bucharest Airports National Company (CNAB), on Monday, Ana State, the company’s spokeswoman, stated. He is replacing Bogdan Mîndrescu, who has resigned last week without specifying the…

The Ministry of Tourism withdrew 107 licenses of the travel agencies last year, following the irregularities discovered, according to the reports published on the ministry's website, according to hotnews.ro. 2,655 travel agencies are…

The Territorial Labour Inspectorate (ITM) has conducted 43 checks at the Hunedoara Energy Complex this year, with 185 warnings and two fines amounting to RON 17,000 for irregularities at Lupeni coalmine. The mine hasn’t received hydraulic…

The Judicial Inspection concluded the report on the National Anti-corruption Directorate’s activity, proposing that the chief prosecutor Laura Codruta Kovesi to be disciplinary investigated, but not to be replaced from office. Judicial…

The National Anti-corruption Directorate says it has found serious irregularities in the files conducted by Mihaela Iorga, one of the prosecutors recalled two week ago after the scandal of the DNA meeting recordings’ featuring DNA chief…

‘Evenimentul Zilei’ newspaper has published on Thursday the 2007 report of the committee that handled the SIPA archive. The document, which reads ‘Secret’, points to a series of irregularities: copied documents, a copier stored in the…