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misappropriation of funds

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Comvex SA, Davira AG and accusations of dividends misappropriation: What the parties involved say

Raymond de Rubeis, former associate of Dan Drăgoi and Viorel Panait in the company Comvex SA, claims that his former business partners acted premeditatedly in order to exclude him from the Swiss company Davira AG, which the three established in...

Joëlle Elvinger: "The MRR potential is undermined because of the high level of approximation in the related plans and because of the discrepancies between forecasts and reality, thus not being able to know the true amount that directly supports the green transition"

Money for the green transition, embezzled by EU member states

Money for the green transition allocated through the Recovery and Resilience Mechanism (RMR) has been misappropriated by EU member states because some measures, "green" on paper, are not so "green" in reality, while some projects...

ECA President: "Under the pressure of the deadline for the implementation of the PNRR, the risk of defrauding European funds increases"

Tony Murphy, president of the European Court of Auditors (ECA - European Court of Accounts), states that the deadline - December 31, 2026 - for the implementation of the NRDPs represents a factor that "contributes even more to the risk"...

Less than half of OECD countries prohibit anonymous donations for political funding

Less than half of the member countries of the Organization for Economic Cooperation and Development (OECD) prohibit anonymous donations for political financing, according to the data published in the report Anti-corruption and integrity -...

Paris Olympics: Organizational enthusiasm and embezzlement

The Paris Olympics is the sporting event of the year and all eyes are on Paris. There is a euphoria of the organizers about the successes, but the problems with the criminal record are also starting to appear. The organizers of the opening...

The European Parliament - the new nest of "criminals"

The European Parliament seems to have become a hotbed of criminals, as according to an investigation carried out by the Belgian dailies L'Echo and De Tijd, picked up by the Belgian website La Libre, it shows that almost one in four MEPs is...

At the time this article was published, Dragoş Bîlteanu, Najib el Lakis, Nicolae Mergeani, Stere Gardan and Victor Prodan were detained with a recommendation for preventive detention.

SIF Moldova has terminated the contract with the lawyers arrested in the SIF Banat-Crişana case

SIF Moldova has terminated the contractual relationship with lawyers Nicolae Mergeani and Victor Prodan, who were arrested, on Monday, in relation to the DIICOT case concerning the embezzlement from SIF1 Banat-Crişana and SIF4 Muntenia, according...

The appetizer - Sorin Alexandrescu. Could the main course be Dan Voiculescu?

WHAT DELICACY IS THE NATIONAL ANTICORRUPTION DEPARTMENT HAVING FOR LUNCH...The appetizer - Sorin Alexandrescu. Could the main course be Dan Voiculescu?

Sorin Alexandres-cu, the general manager of Antena TV Group, was placed on preventive arrest for twenty nine days, at the end of last week, following a ruling of the judges of the 1st district of Bucharest, upon the proposal of the prosecutors of...