Romania: Two Arrested in Employment Fraud Scheme
Prosecutors allege the duo requested funding for 34 fake jobs and pocketed the cash.
Prosecutors allege the duo requested funding for 34 fake jobs and pocketed the cash.
Greek court orders mining magnate Beny Steinmetz’s extradition to Romania, as legal battles and allegations of fraud...
The suspects allegedly hired 197 positions for a network of fake companies, in order to defraud EU and Romanian government...
The European Commission has opened an investigation against TikTok for facilitating interference in Romania’s 2024...
Romania’s Constitutional Court has annulled the first round of the presidential election amid allegations of Russian...
Romanian prosecutors are investigating allegations of election fraud involving social media campaigns that transformed...
Europeans who donate old clothes assume they’ll be go to the needy — but they could just as easily end up in an illegal dump...
Romanian authorities recently raided the Austrian wood panel company’s local facilities.
Mining magnate Beny Steinmetz was arrested Sunday at Athens International Airport on the basis of a European Arrest Warrant...
Six months after the fraud was exposed and Romanian authorities promised to stop it, wood processing companies continue to...
Rareș Mănescu was involved in preparing the campaign for Mircea Geoană, who stepped down as deputy chief of NATO in...
New documents uncovered by reporters show that Andrew and Tristan Tate were involved in a profit-sharing agreement with a...