CASE
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Voiculescu Case Highlights Need For Privatization Audit In Romania
The confiscations ordered in the Dan Voiculescu-Food Research Institute (ICA) case are a first for a privatization investigation, which shows the government can hope to recoup the losses in other controversial privatization cases, some of which under investiga...
AVAS Claims $8.7M From Musat & Asociatii In Noble Ventures Case
Romania’s privatization authority AAAS, former AVAS, has filed legal action against Musat & Asociatii claiming $8.7 million from the law firm, arguing the latter failed to meet all its oblig...
Prosecutors Start Criminal Investigations Against Sorin Ovidiu Vintu In Old Fraud Case
Romanian prosecutors have started criminal investigations against businessman Sorin Ovidiu Vintu in a case regarding the collapse of the National Investment Fund (FNI).
Galaxy Tobacco Wins Case Against Romanian Tax Authority Regarding Unpaid Taxes
Galaxy Tobacco has won a case against Romania’s tax authority ANAF, in which the state claimed 500 million lei (EUR112.4 million) in unpaid taxes from the cigarette maker. The sum doubled fo...
RMGC Wins New Case Contesting 2010 Urbanism Certificate For Rosia Montana Mining Project
The Cluj Court has rejected an action filed by two non-governmental organizations requesting the cancellation of the urbanism certificate issued in 2010 for the gold mining project in Rosia...