All news on the topic: Romania

Sir Keir Starmer has condemned a Russian drone strike that injured two people in Romania on Thursday night, branding it a “serious violation of NATO airspace”.

A Russian drone involved in an overnight attack on Ukraine has struck a residential building in NATO member Romania, injuring two people, prompting swift condemnation and the threat of repercussions.

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Timișoara (Romania), the mayor of Buduslău (Bihor county) was placed under judicial control yesterday and charged with passive corruption, as part of an ongoing investigation into the execution of an EU-funded contract for improving agricultural road infrastructure.

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Timișoara (Romania), the mayor of Buduslău (Bihor county) was placed under judicial control yesterday and charged with passive corruption.

European prosecutors are investigating 22 individuals over alleged subsidy fraud involving non-repayable EU funds meant to support small farms and young farmers in Romania.

European prosecutors are investigating 22 individuals over alleged subsidy fraud involving non-repayable EU funds meant to support small farms.

The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) is leading an investigation into suspected procurement.

The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) is leading an investigation into suspected corruption and procurement fraud related to the acquisition of medical equipment

Prime Minister Ilie Bolojan is currently leading a minority coalition government after Romania’s main center-left party joined the opposition last week.

The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) has filed an indictment at Iași Court against a company and its administrator for suspected fraud involving a €114,000

An investigation has revealed that Alexander Frolov Jr., the son of Evraz co-owner and longtime business partner of Roman Abramovich, together with financier Mikhail Lobanov, is linked to a multibillion-dollar investment scheme that left Russian investors facing heavy losses.

The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) conducted searches on Wednesday as part of an investigation into potential fraud involving two projects for the production of lithium-ion battery units and prefabricated metal modular structures, each valued at approximately €10 million and co-funded by the EU.

Andrew Tate and his brother Tristan will no longer have to check in with Romanian police, despite still being under investigation for human trafficking.

Prosecutors unveil artefact linked to lost Dacian civilisation after it was stolen from Dutch museum last year.

Exclusive: Elbit Systems profiting from doomed drone program which cost UK taxpayer £1.5 billion.

A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, another apparent victim of the same online scam has emerged.

Russian-linked businessman Sergei Glinka is seeking to take control of a Moldovan defense enterprise after his Romanian subsidiary, Automecanica SA, paid around €16 million for a stake in Popeci Utilaj Greu, a producer of heavy machinery and military-grade equipment.

It is June 2020, in the midst of the Covid-19 pandemic. Josip Heit, a Croatian businessman, is waiting for an Antena Stars reporter in front of the Marriott hotel in Bucharest, behind the wheel of a Bugatti Chiron Panda.

State-owned Romanian energy firm Complexul Energetic Oltenia SA has declared much lower-than-average carbon dioxide emissions figures despite burning heavily-polluting low-grade coal, raising questions of whether it has skirted hundreds of millions in EU carbon taxes.

German fighter jets have been deployed to Poland and Romania as tensions between NATO and Russia remain high.

In the United Kingdom, a company is registered that, by all appearances, should have been lost among hundreds of similar entities. But FOXCLOUD LLP is not such a case.

The case of Alkagesta and Adnan Ahmadzada reveals a network accused of laundering Russian oil through EU ports, challenging the bloc’s regulatory resolve and raising critical questions about energy security.

Romanian prosecutors are investigating possible fraud involving CO₂ certificates at steel plant Liberty Galați.