A former member of Romania’s parliament was sentenced this week to two years in prison for attempting to bribe voters with 60 tons of chicken, reported national press agency AGERPRES.
Romania’s National Anti-Corruption Directorate (DNA) seized € 2 million (US$ 2.7 million) worth of property owned by InterAgro, a fertilizer and agricultural conglomerate controlled by billionaire Ioan Niculae, reported Romania Insider.
Romania’s National Anti-corruption Directorate (DNA) has charged Bruno Roche, CEO of Apa Nova from 2008 to 2013, with bribery and influence peddling.
Two senior politicians from Romania’s opposition Liberal Party were indicted Monday on allegations of money laundering.
Romanian Prime Minister Victor Ponta is facing trial for graft, according to Romania’s Anti-Corruption Agency (DNA).
Romanian Prime Minister Victor Ponta resigned from the leadership of his Social Democrat Party (PSD) over the weekend after prosecutors announced criminal proceedings against him on corruption charges.
Romania’s president has urged Prime Minister Victor Ponta to resign after prosecutors named Ponta in connection with allegations of corruption.
Romanian authorities questioned the son of the former president of Moldova late on Monday night on suspicion of corruption.
Former finance minister Darius Valcov was interrogated by Romania’s anti-corruption agency on Friday after the discovery of a hoard of 101 works of art allegedly belonging to him.
The chief of an anti-corruption agency in Romania has quit in the wake of allegations that he participated in a property scam that may have defrauded the Romanian state of up to €75 million (US$ 79.6 million).
Romanian finance minister Darius Valcov has resigned over allegations he took a huge bribe when serving in a previous mayoral post.
Romania’s national anti-corruption agency has announced that 2014 was its most productive year yet, according to an annual report released on Tuesday.
And get our latest investigations on organized crime and corruption
delivered straight to your inbox.