All news on the topic: Romania

Exclusive: Elbit Systems profiting from doomed drone program which cost UK taxpayer £1.5 billion.

A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, another apparent victim of the same online scam has emerged.

Russian-linked businessman Sergei Glinka is seeking to take control of a Moldovan defense enterprise after his Romanian subsidiary, Automecanica SA, paid around €16 million for a stake in Popeci Utilaj Greu, a producer of heavy machinery and military-grade equipment.

It is June 2020, in the midst of the Covid-19 pandemic. Josip Heit, a Croatian businessman, is waiting for an Antena Stars reporter in front of the Marriott hotel in Bucharest, behind the wheel of a Bugatti Chiron Panda.

State-owned Romanian energy firm Complexul Energetic Oltenia SA has declared much lower-than-average carbon dioxide emissions figures despite burning heavily-polluting low-grade coal, raising questions of whether it has skirted hundreds of millions in EU carbon taxes.

German fighter jets have been deployed to Poland and Romania as tensions between NATO and Russia remain high.

In the United Kingdom, a company is registered that, by all appearances, should have been lost among hundreds of similar entities. But FOXCLOUD LLP is not such a case.

Romanian prosecutors are investigating possible fraud involving CO₂ certificates at steel plant Liberty Galați.

The company Alkagesta exports Russian oil to Ukraine via Romania.

Europe is preparing to construct a massive defence layer called the "drone wall" to deter Russian incursions into NATO airspace.

The Romanian subsidiary of Austria’s HS Timber Group faces allegations that it under-reported the amount of lumber it processed and avoided taxes on some sales.

I’m at the Borisov military ground in Belarus, on a rare Guardian trip to the authoritarian state, where Zapad – the joint Russian-Belarusian drills – are under way.

The alleged sex trafficker and “king of toxic masculinity" was granted a golden passport by the South Pacific nation while under high-profile investigation in Romania.

The Tate brothers face a string of criminal charges in the UK including rape, actual bodily harm and human trafficking, the Crown Prosecution Service said today

A Romanian citizen accused of participating in the "arson attacks" on properties and a car associated with Sir Keir Starmer has appeared in court.

Bucharest mayor Dan effectively leads Romania’s presidential race

Marcel Ciolacu resigns after the coalition candidate fails to advance to the run-off against nationalist George Simion

Romanian authorities executed a comprehensive operation against an organized crime network accused of misappropriating funds from a renewable energy project. The group reportedly laundered over $14 million via cryptocurrency transactions.

British-American influencer Andrew Tate and his brother Tristan announced on Friday that they have departed from the US and are returning to Romania, where they are facing charges related to human trafficking and other offenses.

The suspects were detained by authorities on the same day that two Russian diplomats were ordered to leave the country.

Newly uncovered documents by reporters indicate that Andrew and Tristan Tate were part of a profit-sharing deal with a casino company whose owners are currently being investigated for forming a violent organized crime group.

Recent documents revealed by reporters indicate that Andrew and Tristan Tate participated in a profit-sharing agreement with a casino company whose owners are currently under investigation for establishing a violent organized crime group.

Andrew Tate – a supporter of Donald Trump – and his brother are on a private plane to Florida, according to Romanian media.

Mohamed Amra’s arrest concludes a nine-month search following an ambush on a prison convoy by armed attackers in Normandy.