All news on the topic: Bucharest

Der wegen Betrugs verurteilte Josip Heit steht derzeit in Kroatien wegen des Verdachts der Geldwäsche unter Ermittlungen.

Josip Heit, previously convicted of fraud, is now being investigated in Croatia on suspicion of money laundering.

The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) is leading an investigation into suspected procurement.

The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) is leading an investigation into suspected corruption and procurement fraud related to the acquisition of medical equipment

Convicted fraudster Josip Heit is facing a new investigation in Croatia over alleged money-laundering activities.

Josip Heit, a convicted fraudster, is under investigation in Croatia for money laundering.

Bucharest mayor Dan effectively leads Romania’s presidential race