Results 1 - 25 from 44 for "investigation"
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Competition Council Launches Investigation on IT&C Equipment Market
06.06.2024
Romania’s Competition Council is carrying out an investigation on the IT&C equipment market, targeting several companies in the field with regard to tenders organized during the 2019-2024 period for more
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European Commission Ends Investigation into Romania’s Aid to Oltchim
07.01.2022
The European Commission closed the investigation started in 2018 with relation to the Romania’s EUR335 million aid to Oltchim, as the petrochemical company was declared insolvent in 2019 and ceased more
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Romania's EUR190M Restructuring Aid to Tarom under EU Scrutiny
07.05.2021
The European Commission has opened an investigation into Romania's EUR190 million support measures in favor of state-owned airline Tarom, it said in a statement Monday. more
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Antitrust Body Looks into Alleged Rigged Bids for CE Oltenia's Tenders
04.03.2019
Romania's antitrust authority is investigating allegations of rigged bids to tenders held by state-owned energy holding CE Oltenia for the acquisition of rollers and other parts for conveyor belts. more
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EC Opens In-Depth Investigation Into CE Hunedoara State Aid
03.13.2018
The European Commission on Monday opened an in-depth investigation to assess whether various public support measures from Romania in favor of energy producer Complexul Energetic Hunedoara are in line more
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EC Opens In-Depth Investigation Aid for Romanian Rail Freight Operator CFR Marfa
12.18.2017
The European Commission has opened an in-depth investigation to assess whether debt write-offs by the Romanian state in favor of rail freight operator CFR Marfa, and the failure to collect debts from more
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European Commission Opens Investigation Into Gas Export Restrictions From Romania
06.02.2017
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Competition Council Looks Into Possible Abuse Of Dominant Position By Netcity Telecom
05.10.2016
Romania's Competition Council has opened an investigation into a possible abuse of dominant position by Netcity Telecom, the operator of the Bucharest fiber optic network. more
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Competition Council Launches Inquiry Into Cement Manufacturing And Sale Market
04.06.2016
Romania’s Competition Council on Wednesday said it started an investigation on the local cement manufacturing and sale market. more
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Competition Council Looks Into "Possible Abuse Of Dominant Position By Orange Romania"
04.04.2016
Romania's Competition Council has opened an investigation into "a possible abuse of dominant position by Orange Romania", the largest player on the local telecom market. more
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Insurance, Romania’s Most Investigated Sector
03.04.2016
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Housing Savings And Loan System Under Scrutiny By Court Of Accounts
09.25.2015
The housing savings and loan system introduced in Romania ten years ago is under investigation by the Court of Accounts on suspicion that the government subsidies part of the process were not used as more
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Lukoil Refinery General Manager Investigated For Tax Evasion
10.07.2014
The general manager of the Petrotel-Lukoil refinery in Ploiesti, Andrey Bogdanov, has been placed under judicial control and is under criminal investigation on suspicions of tax evasion and money more
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Nuclearelectrica Looks Into Repeated Nuke Shutdowns
11.06.2013
Romanian state-run nuclear power producer Nuclearelectrica is investigating incidents which led to several unscheduled shutdowns of the company’s two reactors in Cernavoda, chief executive Daniela more
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EU To Complete Antitrust Probe On Hidroelectrica’s Contracts With Alro And Mittal This Year
10.03.2013
The European Commission will complete this year its investigation regarding the contracts between hydropower producer Hidroelectrica and two of its largest clients, Alro Slatina and ArcelorMittal more
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Competition Council Checks Dairy Product Makers
07.18.2013
Romania’s antitrust body carried out checkups at the association of Romanian employers in the milk industry, or APRIL, targeting 14 of its members, in an investigation concerning possible more
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Transelectrica Dismisses EU’s Objections To OPCOM Practices
06.18.2013
Romania’s Transeletrica (TEL.RO), sole shareholder of local power exchange OPCOM, on Tuesday dismissed allegations of discriminatory practices by the market operator toward foreign companies, saying more
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EU: Romanian Power Exchange’s Practices Discriminatory Against Foreign Traders
05.30.2013
The European Commission Thursday said a requirement of Romania’s power exchange OPCOM that spot market participants hold a Romanian value added tax registration is discriminatory against foreign 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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Claudiu Florica’s Name Features Heavily In Contracts Of Romanian State With Microsoft
03.22.2013
The name of Claudiu Florica, former head of Fujitsu Romania, appears in the largest contracts of the Romanian state with Microsoft. more
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WSJ: Microsoft Accused Of Bribing In Order To Get Government Contracts
03.21.2013
Gabriel Sandu, who was a Communications Minister when the Romanian state paid $31 million and signed further contracts worth EUR104 million with Microsoft, rules out corruption after Microsoft was more
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EU Launches Inquiry Into OPCOM’s Practices
12.11.2012
The European Commission has opened formal antitrust proceedings against Romania’s energy exchange OPCOM and state-run power grid operator Transelectrica (TEL.RO) over suspicions the exchange may be more
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Antitrust Authorities To Soon Finish Investigations Targeting Food And Electronics Retailers, Drug Distributors
11.05.2012
Bogdan Chiritoiu, president of the Competition Council, announced that the institution will next year conclude an investigation into agreements between retailers such as Metro, Billa and Selgros on 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
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Prosecutor General Asks Parliament For Permission To Probe Former Minister Dobre
08.10.2012
Romania's General Prosecutor's Office has asked the Chamber of Deputies for approval to begin the criminal investigation of Victor Paul Dobre, deputy and former Minister of Administration, who is more