Results 1 - 25 from 55 for "corruption"
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Oracle Romania CEO Under Judicial Control on Corruption Allegations
08.08.2019
Romanian anticorruption prosecutors have placed Oracle Romania CEO Sorin Mindrutescu under judicial control and set bail at EUR500,000 on bribe taking accusations. more
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Supreme Court Acquits Former PM, Minister Accused Of Corruption Offences
05.10.2018
Romania’s Supreme Court on Thursday acquitted former prime minister Victor Ponta and former minister Dan Sova in a case of money laundering, tax evasion and forgery in deeds by private signature. more
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EY: Global Corruption Still Widespread, Romania Fares Better Than in 2017
05.02.2018
Romania is perceived with a lower level of corruption, compared with last year, as 38% of executives across 55 countries say corruption occurs widely in business, a survey by EY showed Wednesday. more
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EC Warns Lack of Reform Will Hinder Romania's Economic Growth
03.07.2018
Romania's buoyant economic growth risks setting the stage for a hard landing in the absence of structural reforms and fiscal consolidation, the European Commission warned in a report Wednesday, adding more
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EY: 31% Of Romanian Companies Say Business Environment Is Affected By Corruption
04.05.2017
According to EY EMEIA Fraud Survey, 51% of respondents across Europe, the Middle East, India and Africa (EMEIA), still perceive that corrupt practices happen widely in business in their country more
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EC: Corruption Affects Business Environment, Decree 13 Generated Risks For Anti-Corruption Efforts
02.22.2017
Corruption remains an obstacle for doing business in Romania, being acknowledged as a major issue, as shown in perception surveys and most recently in a Eurobarometer on the Cooperation and more
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Romania Central Bank Deputy Governor Arrested In Graft Investigation
07.29.2016
Romania's central bank deputy governor Bogdan Olteanu was arrested by anticorruption prosecutors on Friday in a corruption investigation. more
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EY: Perception On Bribery And Corruption In Romania On Downward Trend
04.19.2016
The level of perception on bribery and corruption is decreasing in Romania for the third consecutive year, according to EY 14th Global Fraud Survey. more
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Businessman Gruia Stoica Gets Definitive Suspended Prison Sentence
02.24.2016
Businessman Gruia Stoica has been sentenced to two and a half years suspended prison sentence for influence peddling, according to a definitive supreme court ruling. more
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Romania Ranks 58th In 2015 Transparency International Corruption Perception Index
01.27.2016
Romania ranks 58th in the 2015 Transparency International Corruption Perception Index, with 46 points, up nine spots compared with the previous year, when it ranked 69th, with 43 points. more
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Romanian Prime Minister Indicted On Fraud, Tax Evasion Accessory Charges
09.17.2015
Romanian Prime Minister Victor Ponta has been indicted on charges of accessory to tax evasion and money laundering and 17 counts of forgery, the country's anticorruption department DNA said in a more
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Romanian PM Investigated For Money Laundering And Accessory To Tax Evasion
06.05.2015
Romanian Prime Minister Victor Ponta is under criminal investigation for forgery, accessory to tax evasion and money laundering, the anticorruption department said Friday. more
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Former Posta Romana Managers Sentenced To Ten Years And A Half In Prison
02.09.2015
Mihai Toader, a former general manager of state owned postal operator Posta Romana, has been sentenced to ten years and six months in prison for abuse of office, alongside other former company more
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Former Transport Minister Dan Sova Investigated For Abuse Of Office
08.13.2014
Romanian anticorruption prosecutors are investigating former social democrat transport minister Dan Sova for abuse of office regarding contracts signed by his former law firm with state energy more
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U.S. Senator: Allowing Lawmakers To Protect Their Immunity Would Be “Laughable" In The U.S.A.
06.09.2014
Three U.S. senators said Sunday in an interview for gandul.info that the fight against corruption is a key element to lure investors to Romania, and senator Christopher Murphy emphasized that a more
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Romanian Businessman Dan Adamescu Detained On Bribery Charges
06.05.2014
Romanian businessman Dan Adamescu was detained Thursday under accusations of bribery, the anticorruption department announced. more
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Romanian Former PM Nastase Sentenced To Four Years In Prison For Corruption
01.06.2014
Romania’s former social-democrat prime minister Adrian Nastase was sentenced Monday to four years in prison for blackmail and bribe taking, while his wife Dana Nastase received a suspended more
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Romania Loses Three Spots In Transparency International Corruption Perception Index
12.03.2013
Romania is ranked 69th in the 2013 Transparency International corruption perception index, down three spots since last year, when it ranked 66th. more
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Anticorruption Prosecutors Call On Parliament To Lift Immunity Of Former Transport Minister Silaghi
08.19.2013
Romania’s Anticorruption Department has started procedures requesting the Parliament to lift the immunity of former transport minister Ovidiu Silaghi so he may be investigated for corruption. more
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E&Y: Over 60% Of Romanian Executives Said Local Business Environment Is Corrupt
05.08.2013
Some 61% of Romanian company managers believe that corruption is widely spread in business in Romania, according to a survey conducted by Ernst&Young (E&Y). more
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Former Defense Minister Under Investigation For Corruption
04.16.2013
Romania’s anticorruption prosecution office announced Tuesday it is investigating former defense minister Corneliu Dobritoiu for abuse of office. more
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EC Report: Romania Made Limited Progress In Punishing Public Procurement Corruption
01.30.2013
Romania seems to have made limited progress in preventing and punishing corruption related to public procurement, the European Commission noted in its latest report on Romania’ progress in the more
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EC Report: Ministers Failing To Meet Integrity Standards Should Step Down
01.30.2013
Romania’s new Government has pledged to tackle corruption, while three of the new ministers were under criminal investigation for corruption, reads the European Commission’s latest report on the more
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Romania Ranks 66 In Transparency International Corruption Perception Index
12.05.2012
Romania is ranked 66th in the 2012 Transparency International corruption perception index, on a par with Saudi Arabia and Kuwait, up nine spots since last year. more
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Prosecutors Investigate Some 200 Passenger Rail Staff Suspected Of Corruption
10.25.2012
Prosecutors are investigating around 200 employees of passenger railway company CFR Calatori, including managers and ticket controllers, suspected of corruption and abuse of office, company manager more