EMBEZZLEMENT
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Social/Politics
Romania Sentences Former Agriculture Minister To 7 Years In Prison For Embezzlement
Romania’s Supreme Court on Monday issued a definitive ruling sentencing former agriculture minister Ioan Avram Muresan to seven years in prison for embezzlement.
Energy
The Story Of Petromservice’s Insolvency
Four years after Austria’s OMV paid EUR328 million to Sorin Ovidiu Vantu to take over Petromservice, two questions remain unanswered: why did the Austrian company pay so much to take over th...
Social/Politics
Petromservice Former Managers Indicted For Embezzlement
Two former managers of Romanian oil company Petromservice have been indicted for embezzlement, along with three other people charged with money laundering, the five having caused damage to t...
Social/Politics
Mihai Necolaiciuc Brought To Romania To Stand Trial
Romanian Mihai Necolaiciuc, wanted for embezzlement, was brought to Romania from the United States under police escort on Wednesday.