INVESTIGATION
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Competition Council Looks Into "Possible Abuse Of Dominant Position By Orange Romania"
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.
Insurance, Romania’s Most Investigated Sector
The insurance industry is being dealt a new blow as the prosecutors of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) revealed yet another chairperson of the market...
Housing Savings And Loan System Under Scrutiny By Court Of Accounts
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 no...
Lukoil Refinery General Manager Investigated For Tax Evasion
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...
Nuclearelectrica Looks Into Repeated Nuke Shutdowns
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 D...
EU To Complete Antitrust Probe On Hidroelectrica’s Contracts With Alro And Mittal This Year
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 ArcelorM...
Competition Council Checks Dairy Product Makers
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 an...
EU: Romanian Power Exchange’s Practices Discriminatory Against Foreign Traders
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 for...
Former Defense Minister Under Investigation For Corruption
Romania’s anticorruption prosecution office announced Tuesday it is investigating former defense minister Corneliu Dobritoiu for abuse of office.