FRAUD
20 articole · RSS
Automotive
Six Indicted In Baneasa Airport Procurement Fraud Case
Romanian anticorruption prosecutors on Friday indicted six people, including four managers of the Bucharest Baneasa Airport, for causing damages of more than 23 million lei (EUR5.8 million)...
Social/Politics
Romanian Antifraud Department Suspects Labor Minister In Conflict Of Interest
The Romanian Antifraud Department (DLAF) believes "there are indications of breaches of national and community law on the conflict of interest" in the case of a project run by an NGO where t...