searches

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…

More corruption files came into the light this week, pointing out to heavy local leaders, ex-managers of state institutions or businessmen involvement. Plenty of arrest followed. Five persons were arrested on Friday in the file of…

A new case of local corruption blew out on Wednesday, after anti-corruption prosecutors have conducted several searches at Timisoara County Council and several town halls HQs. The Social Democrat Timisoara Council leader, Titu Bojin has…

Bucharest Court started on Thursday the prosecution of 32 people from MediaPro Group, suspected of tax evasion and money laundering. Among them, there is also singer Loredana Groza's husband, Andrei Boncea. Prosecutors conducted 41…