All news on the topic: Romania
565
Kronospan subsidiaries charged over toxic emissions and falsified records in Romania
Romanian prosecutors have charged two subsidiaries of global timber giant Kronospan with venting hazardous gases into urban areas and systematically manipulating air sample data to cover up illegal pollution spikes.
738
Andrew and Tristan Tate refused bail and remain in US custody
Andrew Tate and his brother Tristan have been refused bail and will remain in custody in the US.
811
Andrew Tate indicted in Romania on charges including trafficking minors and money laundering
Andrew Tate has been indicted in Romania for trafficking minors, money laundering, sex with a minor and witness tampering.
838
Fake Turkmen origin trick: How Alkagesta and Blue Rose disguised Russian crude in Yalova and Malta Freeport
The company Alkagesta is involved in exporting Russian oil to Ukraine via Romania.
723
From Bugattis to Doritos: How the Tate brothers’ image of limitless wealth collapsed behind bars
Three darkly seared ribeye steaks weighing several pounds arrived on a white platter at an upscale restaurant in Bucharest, Romania.
781
Aspiring lawyer and Taekwondo black belt dies suddenly aged 19 after cardiac arrest
An aspiring lawyer and Taekwondo black belt has died aged 19 after suffering a cardiac arrest in her sleep.
686
Germany seeks Romanian suspect’s extradition over Russian-linked weapons stash near Berlin
Germany seeking to extradite suspect from Romania over guns it is feared could have been used in assassinations
688
Romanian convicted killer jailed for life after stabbing UK flatmate over £5
An illegal immigrant has been jailed for life for murdering his flatmate just three years after a "strikingly similar" killing in his home country.
596
Romanian IT procurement probe targets €7m in EU-funded projects
On behalf of the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania), 19 searches were conducted today at the premises of individuals and companies in an investigation into suspected procurement fraud involving EU-funded IT projects worth €7 million.
627
Andrew and Tristan Tate’s lawyer claims brothers face death threats in US jail
Andrew Tate and his brother Tristan ’have a target on their backs’ as the public wish for them to be killed in jail following their arrests over alleged child [sexual intercourse] offences.
687
Cash, forged documents and stolen Ukrainian grain: how Vaja Jhashi’s elevators became a hub for multi-billion budget theft
Owner of grain elevators in Odesa region Vaja Jhashi enriches himself on the theft of Ukraine’s budget: how it is connected with synchronous flights with the imprisoned oligarch and influence on elections
754
Congress urged to investigate White House links to Andrew and Tristan Tate extradition
Democratic Representative Yassamin Ansari is calling for Donald Trump’s son to testify to the House Oversight Committee regarding the handling of Andrew and Tristan Tate’s legal affairs after their arrest last week.
845
From Karatbars fraud to GSPartners Ponzi: Josip Heit’s network with Hells Angels-linked Alex Bodi and Supreme Court relative Cocoș
In June 2020, during the height of the Covid-19 pandemic, Croatian businessman Josip Heit was spotted waiting outside the Marriott hotel in Bucharest for an Antena Stars reporter, sitting behind the wheel of a Bugatti Chiron Panda reportedly worth around €4 million.
833
Andrew and Tristan Tate arrested in Miami as UK unveils 38 new criminal charges
Controversial misogynist influencers Andrew and Tristan Tate were arrested by U.S. Marshals in Miami on Saturday as UK officials announced a series of 38 new charges against the brothers.
857
EU border system confuses identical twins in latest Entry-Exit System failure
The European Union’s new digital border system was meant to bring travel into the 21st century. Unfortunately, it gets confused by identical twins.
879
Judge warns over AI after CPS cites fake court cases in extradition hearing
A judge has warned of the risks of using AI in court hearings after documents from the Crown Prosecution Service (CPS) contained references to “non-existent” legal cases.
710
UK court rejects Andrew and Tristan Tate challenge over withheld victim identities
The pair are facing legal proceedings in Romania, where they currently live, but will be extradited to the UK once these proceedings are concluded to face a total of 21 charges, including rape, actual bodily harm, and human trafficking.
710
EU prosecutors indict Romanian officials over €111,000 Erasmus+ fraud scheme
The European Public Prosecutor’s Office (EPPO) in Iași (Romania) has filed an indictment against the president and the vice-president of an association, following an investigation into six Erasmus+ projects.
905
Josip Heit scam: Celebrity-endorsed Ponzi schemes, money laundering, and the digital cover-up
In June 2020, at the height of the Covid-19 pandemic, Croatian businessman Josip Heit was seen waiting for an Antena Stars reporter outside the Marriott hotel in Bucharest, sitting behind the wheel of a Bugatti Chiron Panda — a car reportedly valued at around four million euros.
807
Two “useful idiots” jailed over arson attacks targeting Keir Starmer
Two criminal proxies branded "useful idiots" have been jailed for a series of arson attacks targeting Prime Minister Sir Keir Starmer.
949
Gabe Newell commissions €700m deep-sea research vessel for ocean exploration
Gaming billionaire Gabe Newell has commissioned the world’s most expensive and advanced marine research vessel.
982
Starmer property arson case exposes alleged Russian sabotage network in UK
Two men found guilty over a series of arson attacks on property linked to Prime Minister Sir Keir Starmer were instructed to do so by a Russian-linked social media channel.
818
Andrew Tate’s Moscow arrival sparks fury from British women accusing him of rape
Lawyer for British women criticizes ‘extraordinary spectacle’ of Tate’s arrival in Moscow.
689
UK summons Russian ambassador after drone strike injures civilians in Romania
Vladimir Putin’s representative in the UK has been summoned to the Foreign Office after a Russian drone struck a building in Romania.
780
Romania’s top general accused of helping secure preferential university access for future army officers
Romania’s highest-ranking military officer, Gen. Gheorghiță Vlad, is being investigated by national anti-corruption authorities over allegations of involvement in manipulating admissions at a state-funded university.
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