Romanian Prime Minister Victor Ponta is facing trial for graft, according to Romania’s Anti-Corruption Agency (DNA).
The mayor of the Romanian capital Bucharest was arrested at his home on Saturday on suspicion of taking bribes from firms that won contracts with the city.
Romanian authorities have detained the country's former chief prosecutor for organized crime and the former head of the tax authority, both of whom are suspected of taking bribes from a businessman to sway a property restitution case in his favor.
The president of Romania may have earned a lot more from his rental properties than he has publicly declared, according to an investigation by OCCRP partner RISE Project Romania.
A court has rejected the appeal by six executives of the embattled Romanian subsidiary of oil giant Lukoil against an indictment for money laundering and tax evasion.
Romanian authorities have seized 333 kilograms of heroin from two trucks they say were headed towards Hungary.
Romanian authorities have raided the sewers in the North Station area of Bucharest, as well as several nearby buildings, to crack down on what they say is a drug-trafficking gang based in the underground tunnels of the capital.
Romanian Prime Minister Victor Ponta resigned from the leadership of his Social Democrat Party (PSD) over the weekend after prosecutors announced criminal proceedings against him on corruption charges.
Romanian prosecutors this weekseized assets worth € 2 billion (US$ 2.2 billion) from major Russian petroleum company Lukoil.
A Romanian criminal ringleader who defrauded thousands of bank customers in the United States (US) has been sentenced to 10 years in prison and ordered to pay US$ 7.4 million in restitution.
An investigation by RISE Project, an OCCRP partner, has revealed how an Austrian-based company bought huge volumes of timber from controversial local logging firms over the past two years.
Romania’s president has urged Prime Minister Victor Ponta to resign after prosecutors named Ponta in connection with allegations of corruption.
A Romanian court has convicted Regional Development Minister Liviu Dragnea of electoral fraud, making him the latest casualty of Romania’s ongoing crackdown on corruption.
The European Union has suspended €1 billion (US$ 1.13 billion) in funding to Romanian projects, according to an announcement made by Prime Minister Victor Ponta on Thursday.
Romanian authorities arrested a man thought to have been trafficking drugs and found he was a violent criminal wanted internationally for murder, according to police and local news sources.
Romanian authorities are investigating the mayor of the town of Iasi, east Romania, who allegedly abused his office when he ordered local police officers to spy on his girlfriend.
Romanian authorities raided more than 40 homes across the country Sunday to take down a transnational cyber-criminal group accused of coordinated thefts that netted more than US$ 15 million from bank accounts in 24 countries.
Romanian police said they have dismantled an organized crime ring responsible for a number of armed robberies of luxury goods throughout Europe.
Border authorities discovered 73 Syrian migrants packed into the back of a furniture truck on Saturday as the driver tried to cross the Romania-Hungary border.
Darius Valcov, the former finance minister of Romania, has admitted to prosecutors that he had accepted at least € 1.5 million (US$ 1.6 million) in bribes from several companies in 2012.
Страница 7 из 8
And get our latest investigations on organized crime and corruption
delivered straight to your inbox.