Romania

RISE Project found that Romania’s top judge helped acquit a robbery defendant and member of an organized crime group while...

Vitalie Buzdugan’s lucrative ventures in a Belarusian special economic zone heavily intersect with President Alexander...

A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now,...

Romania’s 38 million-euro business registry IT system, blocked for weeks in 2024 and now operating with intermittent...

A joint Romania-UK investigation has targeted an alleged trafficking network accused of exploiting vulnerable women.

State-owned Romanian energy firm Complexul Energetic Oltenia SA has declared much lower-than-average carbon dioxide...

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...