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Auditorii UE constata slabiciuni majore in sistemul antifrauda al Uniunii

publicat 2025-12-24 16:15:23 (Bursa)
Eforturile Uniunii Europene de combatere a fraudei sunt afectate de proceduri administrative lente, schimb deficitar de informatii intre institutii si lipsa unui control eficient asupra recuperarii fondurilor, potrivit OCCRP (Organized Crime and CORRUPTION Reporting Project). ...continuare.

Nicusor Dan on the statute of limitations for CORRUPTION: That’s not the problem

publicat 2025-12-18 14:30:49 (Mediafax)
Romanian President Nicusor Dan says that the fundamental problem with CORRUPTION cases is not the statute of limitations. ...continuare.

Bolojan wants justice reform: There should be no statute of limitations for serious CORRUPTION cases

publicat 2025-12-17 15:30:58 (Mediafax)
Prime Minister Ilie Bolojan says that serious CORRUPTION cases should not be subject to a statute of limitations. Bolojan announced the formation of a working group for justice reform. 10,000 cases have been closed in three years. ...continuare.

CORRUPTION scandal at NATO top: Elbit Systems blocked in the middle of the Romanian Army equipment process

publicat 2025-12-09 00:00:19 (Bursa)
NATO and #39;s Support and Procurement Agency (NSPA) has decided to suspend the Israeli company Elbit Systems from all new tenders and freeze some ongoing contracts, after serious allegations of corrupt practices emerged, according to an article published yesterday by the investigative journalism website Follow The Money. ...continuare.

Follow The Money: CE Oltenia and #39;s false reporting saves the company 250 million euros

publicat 2025-12-05 00:00:11 (Bursa)
The Oltenia Energy Complex, which represents 20% of national energy production, would have reported extremely low CO2 levels for years, exactly when the price of ETS certificates was increasing, an artifice that would have brought the company in our country savings of over 250 million euros, according to a journalistic investigation published Thursday evening by the Follow The Money website, carried out in partnership with the Organized Crime and ...continuare.

Follow The Money: Raportarile false ale CE Oltenia aduc companiei economii de 250 milioane euro

publicat 2025-12-05 00:00:11 (Bursa)
Complexul Energetic Oltenia, ce reprezinta 20% din productia nationala de energie, ar fi raportat ani la rand niveluri extrem de mici de CO2, exact cand pretul certificatelor ETS crestea, artificiu ce i-ar fi adus companiei din tara noastra economii de peste 250 milioane euro, potrivit unei investigatii jurnalistice publicata joi seara de site-ul Follow The Money, realizata in parteneriat cu Organized Crime and CORRUPTION Reporting Project (OCCRP). ...continuare.

NATO and #39;s explosive scandal: military procurement tainted by bribery and favoritism

publicat 2025-11-24 00:00:09 (Bursa)
CORRUPTION has allegedly taken hold of the NATO Support and Procurement Agency, according to internal documents published yesterday by the website Follow The Money, following a journalistic investigation carried out together with the Belgian dailies La Lettre, Le Soir and Knack. ...continuare.

Mihai Barbu resigns from the leadership of the Railway Reform Authority

publicat 2025-11-11 13:30:22 (Mediafax)
Mihai Barbu, the president of the Railway Reform Authority, announced that he is resigning. The decision was announced after the National AntiCORRUPTION Directorate placed him under judicial control. He is suspected of using his influence to obtain undue benefits. ...continuare.

Defense money, regulated 'to the bag': the anatomy of influence trafficking in the Ministry of National Defense

publicat 2025-11-11 00:00:06 (Bursa)
The Ministry of National Defense seems to have become, in recent years, a magnet for CORRUPTION temptations surrounding military procurement, a minefield where huge sums, geopolitical pressure and the fever of emergency contracts have created an ecosystem in which buying influence, political arrangements and dubious 'urgent' deals tend to become routine. ...continuare.

The Google case: lobbying, influence, and the silent CORRUPTION that paralyzed Europe

publicat 2025-11-04 00:00:19 (Bursa)
Europe and the United States are on the verge of a decision that could shake the foundations of the internet, according to an investigation published yesterday by the website Follow The Money, whose journalists analyzed hundreds of US court documents, European lobbying files, and testimonies from experts, lawyers, and officials involved in competition cases involving Big Tech giants. ...continuare.

Finance Minister: Tax Evasion is a Steal from the Citizen and #39;s Pocket

publicat 2025-10-23 00:00:17 (Bursa)
The National AntiCORRUPTION Directorate (DNA) and the National Tax Administration Agency (ANAF) have launched an investigation that has revealed a new tax evasion scheme in the second-hand car trade, with an estimated damage of 29 million lei. ...continuare.

Judicial control for Major General Florentina Ionita-Radu

publicat 2025-10-17 13:00:27 (Mediafax)
MediafaxOn Friday, the National Anti-CORRUPTION Directorate (DNA) placed Major General Florentina Ionita-Radu, commander of the Dr. Carol Davila Central Military Emergency University Hospital in Bucharest, under judicial control with a bail requirement of 1 million lei, which must be posted within 7 days.Articolul Judicial control for Major General Florentina Ionita-Radu apare prima data in Mediafax. ...continuare.

DNA on the searches at the head of the Central Military Hospital: Facts from the period 2020-2023

publicat 2025-10-16 14:15:32 (Mediafax)
MediafaxRomania's anti-CORRUPTION prosecutors (DNA) are investigating General Florentina Ionita, head of the "Dr. Carol Davila" Military Hospital, and other military medical staff for alleged CORRUPTION-related crimes committed between 2020 and 2023.Articolul DNA on the searches at the head of the Central Military Hospital: Facts from the period 2020-2023 apare prima data in Mediafax. ...continuare.

Presidential Advisor: Lack of Digital Progress Affects Economy and Favors Waste of Public Money

publicat 2025-10-16 00:00:06 (Bursa)
CORRUPTION is one of the main obstacles to economic development, presidential advisor Radu Burnete warned in a Facebook post. ...continuare.

Prosecutors continue to count General Ciuca and #39;s 'panels'

publicat 2025-10-07 00:00:02 (Bursa)
The chief prosecutor of the National AntiCORRUPTION Directorate (DNA), Marius Voineag, stated on TV that the file regarding the paneling of the former PNL president, Nicolae Ciuca, is still under investigation, the investigation being complex, which concerns not only the campaign to promote the book 'A Soldier in the Service of the Country', but also the use of subsidies received by the party. ...continuare.



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