WEALTH
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Integrity Agency Says Former Union Leader Marius Petcu Cannot Account For EUR725,000 In Revenue
Romania’s integrity agency, a body that screens public officials’ wealth and interests, has called on a judicial commission to check the wealth of former union leader Marius Petcu, who was u...
Former Minister Dan Ioan Popescu Spent RON4M From Illegally Obtained Income - Court
Romania's High Court of Justice ordered the seizure of more than 4 million lei (about EUR933,000) from the wealth of former minister Dan Ioan Popescu and his wife, as the sum the two spent d...
Former Head Of CFR Calatori Can’t Account For EUR3M In Wealth Statement – Agency
The former general manager of Romania’s state-owned passenger railway company CFR Calatori, Alexandru Noaptes, and his wife are unable to account for about EUR3 million of their wealth, the...
Supreme Court Orders Seizure Of RON4M From Former Minister Dan Ioan Popescu
Romania's High Court of Cassation and Justice on Thursday, in the case of the wealth of former minister Dan Ioan Popescu and his wife, ordered the seizure of more than 4 million lei (EUR950,...
Government Approves Act Introducing Extended Confiscation Of Wealth
Romania's Government has approved a bill introducing extended confiscation, an act that will be sent to the Parliament for adoption.
The Romanian Government's Millionaires
Defense Minister Gabriel Oprea and Regional Development and Tourism Minister Elena Udrea are the richest officials in the Boc Cabinet, with a wealth of over EUR2 million each, at least 20 ti...
Basescu: Romania Needs Measures Allowing Confiscation Of Alienated Illegally-Obtained Wealth
Romanian President Traian Basescu on Wednesday pleaded for the implementation of measures allowing authorities to confiscate illegally obtained wealth alienated during criminal investigation...
Draft Constitution: Wealth No Longer Presumed Obtained Legally
The draft revised Romanian Constitution eliminates the stipulation that a person's wealth is presumed to have been acquired through legal means.