Romania Probes $300 Million CO₂ Fraud Tied to Gupta’s Liberty Steel
Romanian prosecutors are investigating possible fraud involving CO₂ certificates at steel plant Liberty Galați. They suspect...
Romanian prosecutors are investigating possible fraud involving CO₂ certificates at steel plant Liberty Galați. They suspect...
Public Record, OCCRP’s Romanian member center, recently revealed that a regional branch of the Ministry of Investments and...
Reacting to an investigation by OCCRP and partners, the Romanian Medical College said it was not obligated to act on alerts...
In response to an investigation by OCCRP and partners, Norway's health minister proposed creating a new system to prevent...
The Romanian subsidiary of Austria's HS Timber Group faces allegations that it under-reported the amount of lumber it...
Fake art, ancient loot, and digital smugglers: Europol-led operation uncovers global trade in stolen cultural treasures.
France denied Pavel Durov’s claim that its intelligence agency sought to censor conservative Romanian voices on Telegram...
Romanian authorities carried out a sweeping operation targeting an organized crime network accused of embezzling funds from...
Authorities detained the suspects on the same day they ordered two Russian diplomats to leave the country.
Steinmetz, detained since January, was released after Greece's highest court overturned a decision to extradite the mining...
Andrew and Tristan Tate flew to Florida after U.S. officials reportedly spoke to Romanian authorities about their case,...
The self-described "king of masculinity" left Romania on a private jet after a push from the administration of...