Romania

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...

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.