criminal investigations

Romanian Prosecutors Open Criminal Inquiry Against Nine People Accused Of Embezzlement

Romanian organized crime prosecutors Tuesday started criminal investigations against nine people accused of having defrauded press distribution firm Rodipet of EUR35.5 million, after it was privatized.

Romanian Senate Tacitly OKs Ex Ministers Liability Amendment

The Romanian Senate approved tacitly a draft law initiated by social democrat Serban Nicolae according to which former ministers fall under the law of minister liability and the act also applies to criminal cases under investigation.