Romania

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...

Anti-organized crime prosecutors are investigating China Tobacco in Romania for possible links to smuggling by organized...

A former member of the Riviera Maya gang was stabbed in Mexico by his onetime comrades. The Mexican prosecutor who led the...

For more than a decade, HS Timber Group required its Romanian timber suppliers to deliver extra wood for free without...

Romanian prosecutors have asked for harsher sentences for six gang members who appealed their initial sentences handed out...

Although the number of recorded victims of human trafficking in the Netherlands decreased by around 22% between 2020 and...

A Romanian businessman was indicted Monday for defrauding an EU-funded medical research center of more than three million...

The key accuser in a case against mining magnate Beny Steinmetz began testifying on Thursday in Geneva over his claim he...