detention

EXCLUSIVE: Romanian Businessman Detained Based On Evidence From Cyprus, Indonesia

Romanian prosecutors Thursday detained businessman Sorin Ovidiu Vantu after information provided by authorities in Cyprus and Indonesia last week showed Vantu was transferring money to fraud-convict Nicolae Popa, who fled the country after being sentenced to 15 years in prison.

Romanian Politician Nati Meir Investigated For Fraud

Romanian politician Nati Meir, who recently backed out of the presidential race, was detained Monday evening on charges of fraud.

Romania To Pay Ex Miners’ Leader Only EUR10,000 For Illegal Detention

The Bucharest Court of Appeals on Friday rejected the appeal of former miners’ leader Miron Cozma, who had requested EUR4 million in damages for illegal detention after the annulment of a pardoning decree.