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19:50, 21.07.2022

JusMin Predoiu: Corruption convicts find loopholes in foreign law to evade serving time in Romania

Justice Minister Catalin Predoiu said on Thursday that at the latest JHA Council meeting in Prague he raised again the problem of convicts who should be serving time under final court rulings in Romania, but who…




16:25, 18.07.2022

Anti-corruption authority: 27 defendants handed down final sentences this June

As many as 27 defendants have been handed down final sentences this June in cases built by the National Anti-corruption Directorate (DNA), the anti-graft authority informed on Monday. Fii la curent cu cele mai…




20:11, 23.06.2022

Anti-corruption prosecutors seek to lift AgriMin's immunity over influence-peddling case

The National Anti-corruption Directorate (DNA) sent the Chamber of Deputies a request to lift the immunity of a current minister and MP at the time of the offense, as part of a criminal investigation into abuse…




07:35, 21.06.2022

Furtul banului public nu are loc doar la București, ci în toată țara. De ce avem nevoie pentru a-l descoperi

Ca să identifici unde a ajuns prada, adică banii publici, ai nevoie de ochi, urechi și creativitate la nivel local, scrie într-un text găzduit de Libertatea fondatorul site-ului de investigații Rise Project, Paul…




12:35, 10.06.2022

Nou proiect de jurnalism investigativ lansat în România. Fostul director executiv RISE Project, printre cofondatori

O echipă de șase jurnaliști scrie, de joi, 9 iunie, pe context.ro. Platforma se va ocupa de jurnalism de investigație, explică unul dintre cofondatori, Attila Biro, ex-RISE.„Platforma CONTEXT este un start-up media…




10:16, 27.05.2022

Perfect collaboration with private environment combats corruption (FBI representatives)

Experts from the Federal Bureau of Investigation (FBI) for Romania and Moldova warn that "the number of threats is increasing whether we are talking about IT, banking or real estate" and, "very often, the private…




22:00, 23.05.2022

Presa britanică publică imagini cu premierul Boris Johnson la una dintre petrecerile organizate în lockdown la reședința sa

Mai multe fotografii au fost publicate luni de presa britanică, care-l surprind pe premierul Boris Johnson în timp ce consumă alcool la o adunare care ar fi avut loc în timp ce Regatul Unit se afla în timpul celui…




13:15, 13.05.2022

Former Bucharest Mayor Oprescu sentenced to ten years, eight months in prison for corruption

Former Bucharest City Mayor Sorin Oprescu on Friday was sentenced by the Bucharest Court of Appeal to ten years and eight months in prison for bribery, setting up an organised criminal group and abuse of office.…




18:45, 03.05.2022

In World Press Freedom Day message, AG Scutea recalls media contribution to fight corruption

On Tuesday, Romania's Attorney General (AG) Gabriela Scutea released a message in support of the activity of journalists and the freedom of the press, recalling the media's contribution to alerting investigative…




14:55, 06.04.2022

Ministry of Justice ready to strengthen cooperation with Moldova in fighting corruption

The Romanian Ministry of Justice is ready to strengthen cooperation with the colleagues from the Republic of Moldova, including in the field of fighting corruption, Minister Catalin Predoiu said in the context…




14:35, 25.03.2022

PM Ciuca on National Police Day: Firm delimitation required from occasional cases of corruption or incompetence

Speaking on Friday on National Police Day, Prime Minister Nicolae Ciuca said that maintaining the people's trust in state institutions requires a firm delimitation from occasional cases of unprofessional performance,…




13:00, 21.02.2022

Crédit Suisse, acuzată de găzduirea timp de decenii a zeci de miliarde de euro de origine criminală sau ilicită, dezvăluie o anchetă jurnalistică Organized…

Această anchetă jurnalistică a fost realizată de către Organized Crime and Corruption Reporting Project (OCCRP), un consorţiu din care fac parte 47 de publicaţii, între care Le Monde, The Guardian, Miami Herald,…




11:35, 21.02.2022

Anti-corruption prosecutors open criminal case against Sector 3 mayor

The National Anti-corruption Directorate (DNA) has opened a criminal probe against Bucharest Sector 3 mayor Robert Negoita, in a case in which he is accused of abuse of office, the DNA reports on Monday. Fii la…




11:25, 21.02.2022

„Suisse Secrets”. Banii dictatorilor și infractorilor: Elveția, zguduită de cel mai mare scandal bancar

O scurgere de informații a dezvăluit că una din cele mai mari bănci private din lume, Credit Suisse, a găzduit timp de câteva decenii, averi uriașe de origine criminală sau ilicită. Credit Suisse „respinge cu fermitate”…




08:45, 21.02.2022

Bancă elvețiană în centrul unui scandal cu infractori şi politicieni corupți

Credit Suisse se străduieşte să limiteze consecințele unui scandal, după ce presa a relatat că peste 18.000 de conturi care au făcut obiectul unor scurgeri de informații au arătat că infractori, presupuși violatori…




19:00, 04.02.2022

PSD's Ciolacu says he would retire from politics if he were arraigned for corruption

The chairman of the Social Democratic Party (PSD), Marcel Ciolacu, stated in a press conference held on Friday in Razboieni that he will retire from political life and the positions held if he were arraigned for…




10:41, 20.01.2022

Bucharest City Hall, subordinated orgs raided in corruption case investigations (sources)

On Thursday, prosecutors with the National Anti-Corruption Directorate (DNA) conducted searches at the Bucharest City Hall and two local institutions operating under its authority in a case regarding corruption,…




08:45, 14.01.2022

Former PSD mayor Marian Vanghelie, in custody for influence peddling and abuse of office (sources)

The former mayor of Bucharest's Sector 5, Marian Vanghelie, was taken into custody by prosecutors with the National Anti-corruption Directorate (DNA), on Thursday night, in a case where he is accused of forming…




11:45, 11.12.2021

Jurnalistul Paul Radu, co-fondator ”The Organized Crime and Corruption Reporting Project”, invitat la Summit for Democracy, un eveniment global organizat…

Paul Radu, co-fondator The Organized Crime and Corruption Reporting Project (OCCRP) și Rise Project, a fost unul dintre speakerii evenimentului Summit for Democracy, organizat sub patronajul Departamentului de…




11:40, 09.12.2021

DNA: Pandemic context fuels corruption; there is major risk of money reaching the wrong hands

The pandemic context fuels corruption and there is a major risk that the money will not serve the right causes and be invested in the endowment of hospitals, in protective equipment, specialized equipment, products…




11:25, 09.12.2021

Bologa: In times of crisis, corruption thrives; in 2020-2021 - over 160 cases related to the epidemiological situation

National Anti-corruption Directorate (DNA) Chief Prosecutor Crin Bologa said on Thursday, in respect to pandemic acquisitions, that corruption thrives in times of crisis, adding that more than 160 cases had been…




11:25, 09.12.2021

Iohannis: Romania needs clear, just laws, for functional institutions to sanction law breaches

President Klaus Iohannis, on the occasion of the International Anti-Corruption Day, on Thursday, sent a message highlighting that Romania needs clear, predictable, just laws, for functional institutions, to be…




23:20, 24.11.2021

Rompetrol Rafinare cooperates with anti-corruption authorities in case of fake sludge lagoon dredging

KMG International Group was surprised to learn about the action this morning by DIICOT Ploiesti anti-corruption prosecutors in connection with the greening of the historic sludge lagoons at the Vega Ploiesti refinery,…




18:30, 22.09.2021

Corruption Watch: 'Avertizorii de integritate acţionează cu riscul vieţii lor în Africa de Sud'

Avertizorii de integritate acţionează cu riscul vieţii lor în Africa de Sud, în special pentru a denunţa cazurile de corupţie, a avertizat ONG-ul Corruption Watch într-un raport publicat miercuri, relatează AFP.…




08:45, 26.07.2021

România se înfrățește instituțional cu Tunisia

Mã bucur sã văd anunțul Ministerului Investițiilor și Proiectelor Europene în legătură cu faptul că România a câștigat două noi proiecte vizând înfrățirea instituțională, unul în Republica Moldova și unul în Tunisia,…




17:00, 22.07.2021

Liberal Senator Eugen Pirvulescu prosecuted for corruption, placed under court supervision

The National Anti-corruption Directorate (DNA) - the Section for the Combat of corruption-related crimes ordered the commencement of criminal proceedings against Teleorman County Liberal Senator Eugen Pirvulescu…




14:25, 22.07.2021

PSD urging President Iohannis to intervene in 'Citugate' scandal

The opposition Social Democratic Party (PSD) is urging President Klaus Iohannis to "interrupt his leave" to step in what they call "Citugate" scandal regarding the "illegal" use of the Government's human and financial…




11:00, 15.07.2021

President of Metro Free Trade Union prosecuted for influence peddling and blackmail

Anti-corruption prosecutors on Wednesday evening started prosecution proceedings against president of the 'Unitatea' Metro Free Trade Union (USLM), Ion Radoi, for influence peddling and blackmail. According to…




19:16, 14.07.2021

Reactions to CCR decision on DNA and DIICOT prosecutor position seniority requirements

The Minister of Justice, Stelian Ion, maintains that, by the decision given on Wednesday, Romania's Constitutional Court (CCR) dealt a "blow" to the fight against corruption and organized crime by not taking into…




13:16, 15.06.2021

There are judges willing to release the guilty, because although guilt exists, there is no intention (ColectivAssociation)

The chairman of the GTG 3010 Colectiv Association, Eugen Iancu, is criticising the Bucharest Court of Appeal's decision of splitting in two the Colectiv criminal case, appreciating that "there are judges willing…