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The Bolojan government rewrites the budget, the economy stagnates

The economic and financial situation of our country has recognized a revival during the last month of autumn, even if the Government continued to allocate amounts for various investments financed from the national budget and from European funds....

Corruption scandal at NATO top: Elbit Systems blocked in the middle of the Romanian Army equipment process

NATO's Support and Procurement Agency (NSPA) has decided to suspend the Israeli company Elbit Systems from all new tenders and freeze some ongoing contracts, after serious allegations of corrupt practices emerged, according to an article...

Parchetul General: Falimentul Euroins, cauzat de gestiune frauduloasă, delapidare şi spălare de bani

Scandalul falimentării companiei de asigurări Euroins România a revenit ieri în centrul atenţiei, după ce Ministerul Public a anunţat că procurorii din cadrul Parchetului de pe lângă Înalta Curte de Casaţie şi Justiţie efectuează percheziţii şi...

General Prosecutor's Office: Euroins bankruptcy, caused by fraudulent management, embezzlement and money laundering

The bankruptcy scandal of the insurance company Euroins Romania returned to the spotlight yesterday, after the Public Ministry announced that prosecutors from the Prosecutor's Office attached to the High Court of Cassation and Justice are...

Nordis Mamaia Wave, real estate disaster: 212 promises of sale without object and dozens of missing homes

Cryptocurrency investments - the perfect target for scam networks

Major scandal in world sports: baseball players, NBA stars and soccer referees - involved in cases of rigged bets

The world of sports is once again shaken by serious allegations of illegal betting, match-fixing and money laundering, involving top athletes in the United States and referees in Turkey. The federal prosecutor's office in the Eastern District...

Burcin Atakan si Laura Lica-banu, Deloitte

Studiu Deloitte: majoritatea instituţiilor financiare din UE se pregătesc pentru noua legislaţie

Majoritatea instituţiilor financiare din UE se află în stadiu incipient de pregătire pentru respectarea legislaţiei privind combaterea spălării banilor (anti-money laundering - AML) şi a finanţării terorismului (countering financing of terrorism...

Spectacular robbery at the Louvre Museum: priceless jewels stolen in just seven minutes

Prosecutors continue to count General Ciucă's "panels"

The chief prosecutor of the National Anticorruption Directorate (DNA), Marius Voineag, stated on TV that the file regarding the paneling of the former PNL president, Nicolae Ciucă, is still under investigation, the investigation being complex,...

The first PAS: Moldovans voted to continue the European path

Voters from the Republic of Moldova decided in the parliamentary elections last Sunday to maintain their country's European path, despite the interference of the Russian Federation in the electoral campaign across the Prut. The final results...

The acquisition of the HISAR corvette passes Parliament, controversies remain

Grupările khalistaniste primesc finanţare din Canada pentru violenţă politică

Mai multe entităţi teroriste, inclusiv grupări extremiste khalistaniste, continuă să primească sprijin financiar provenit din Canada pentru activităţi legate de violenţă politică, se arată într-un raport publicat de Ministerul canadian de...

Huge corporate fines in the US, between 2020 and 2024; which companies are the most penalized

US authorities imposed corporate fines worth more than $ 250 billion between 2020 and 2024, an amount greater than the current GDP of New Zealand, shows an analysis by visualcapitalist.com, which made a ranking of the top 30 companies affected by...

ING Belgium under investigation in the investigation into former European Commissioner Reynders

First semester, first package

Damen - under criminal investigation in the Netherlands, the Mangalia shipyard - stuck in uncertainty

Damen's problems in Romania seem to be just the tip of the iceberg, in the context in which, in April 2025, the Prosecutor's Office in the Netherlands officially announced the opening of a criminal case against the Dutch shipbuilder,...

Cranes feeding on Drăgoi's buba. Illustration by MAKE

Anatomy of a captured market: ASF symbolically "sanctions", Swiss Capital continues to collect

Swiss Capital was fined 65,400 lei and three more minor fines for several members of its management (including Bogdan Juravle), an action taken last month by the Financial Supervisory Authority (ASF) that could be mistaken, from a distance, for...

Bitcoin on the Rise; What Do Analysts Expect?

Bitcoin, the world's most popular cryptocurrency, has seen rapid growth in the last two months, reaching a new all-time high of around $111,950 in May, amid a combination of factors such as the suspension of trade tariffs announced by the...

CORESPONDENŢĂ DIN NEW YORKRevoluţia plăţilor digitale: Ce urmează?

Peisajul plăţilor se află în plină revoluţie tehnologică, transformând radical modul în care consumatorii şi companiile îşi transferă valoarea. Deşi cardurile şi metodele convenţionale de plată digitală devin din ce în ce mai dominante la nivel...

CORRESPONDENCE FROM NEW YORKThe Digital Payments Revolution: What Next?

The payments landscape is undergoing a technological revolution, transforming how consumers and businesses exchange value. While cards and conventional digital payments are becoming increasingly dominant worldwide, they still face persistent...

CCR - Abraham's bosom for the corrupt. Illustration by MAKE

Citizen control over corruption was amputated by the Constitutional Court

By the decision of 29 May 2025 establishing that the declarations of assets and interests of dignitaries and civil servants should no longer be published on the website of the National Integrity Agency and of the institution to which the...

According to French Interior Minister Gerald Darmanin, eliminating cash would close "deal points" and make it more difficult to finance illegal activities, as money would become fully traceable, like cryptocurrencies. (Photo source: facebook / Gerald Darmanin)

French Interior Minister Calls for Elimination of Cash; What's Next for Europe?

French Interior Minister Gerald Darmanin's recent proposal to eliminate cash entirely to combat drug trafficking has sparked a lot of backlash and controversy, according to BFMTV. "A lot of everyday fraud and crime, even criminal...

Investigaţie FTM: Principatul Monaco - un hub pentru capitalurile ilicite din Rusia

Deşi oficial aliniat cadrului european de sancţiuni, Principatul Monaco continuă să fie perceput drept un refugiu sigur pentru capitalurile de provenienţă dubioasă, în special pentru fondurile ruseşti legate de celebrul caz de fraudă Magnitsky,...

CORRESPONDENCE FROM THE USATrump's 100 Days in office

The acquisition of CO2 certificates, the new "legal" financial vehicle of criminal networks

One of the most ambitious ecological projects of the European Union - the emissions trading system (EU-ETS) - is about to become a Trojan horse used by the world of organized crime, claim the journalists from Follow The Money (FTM), following an...

"Court of Justice of the European Union". Source: https://curia.europa.eu/

CJEU sets clear rules: EU member states can no longer block extraditions

European Union member states can no longer invoke procedural or national pretexts to refuse to surrender persons wanted under a European arrest warrant, according to the ruling delivered last Thursday by the Court of Justice of the European Union...

Tranzacţionarea algoritmică şi analiza pieţei - beneficii majore ale inteligenţei artificiale pentru industria crypto

Reporter: Traversăm o perioadă tulbure din punct de vedere geopolitic şi macroeconomic la nivel global. Ce impact poate avea această situaţie asupra pieţei crypto?

Algorithmic trading and market analysis - major benefits of artificial antelligence for the crypto industry

Reporter: We are going through a turbulent period in terms of geopolitics and macroeconomics globally. What impact could this situation have on the crypto space?

Brussels corruption scandal: prosecutors accuse Huawei of bribing MEPs

Chinese technology giant Huawei is suspected of bribing members of the European Parliament to gain support within the European institutions, according to an article published yesterday by the website Follow the Money, which states that Brussels...

EPPO Report: We are in third place in the top of fraud of European money

According to the activity report for 2024 published yesterday by the European Public Prosecutor's Office, our country is in third place, in the Top 4 of European states that have defrauded the EU budget. The first place is occupied by Italy,...

Didier Reynders, fostul comisar european pentru justiţie, acuzat de spălare de bani

Didier Reynders, fost comisar european pentru Justiţie în perioada 2019-2024, este suspect într-un dosar de spălare de bani, care ar fi fost comisă în anul 2018, adică exact în anul în care Justiţia din ţara noastră era pusă cu spatele la zid de...

Didier Reynders, former European Commissioner for Justice, accused of money laundering

Didier Reynders, former European Commissioner for Justice between 2019 and 2024, is a suspect in a money laundering case, which was allegedly committed in 2018, that is, exactly the year in which the Justice system in our country was being turned...

Romania, vulnerable to Călin Georgescu: How the Kremlin exploited our desire for independence and honorability

The declassification of documents presented by STS, SRI, SIE and the Ministry of Interior showed us the true face of Călin Georgescu. We are talking about a surprising face, behind which both people close to the Kremlin and the mafia, underworld...

The Eurasian Natural Resources Corporation (ENRC) is a multinational mining company founded and controlled by a group of oligarchs known as the "Trio". ENRC at one point became one of the most valuable companies listed on the London Stock Exchange, with a market value of £20 billion.

The Guardian: British authorities - powerless against illegal mining business

The Serious Fraud Office (SFO) and the British judiciary are protecting the illegal businesses of oligarchs from the former Soviet states in Asia who run the company Eurasian Natural Resources Corporation (ENRC), this is the conclusion of an...

On corruption, the chief prosecutor of the European Public Prosecutor's Office says that there is no such thing as a clean country.

Laura Codruţa Kovesi: "VAT fraud was underestimated, often even tolerated"

VAT fraud was often underestimated, even tolerated by the authorities of the member states of the European Union, which was to the benefit of criminal organizations and to the detriment of citizens, said Laura Codruţa Kovesi, chief prosecutor of...

Chainalysis: Criptomonedele - tot mai folosite pentru spălarea banilor

Persoanele care spală bani se folosesc tot mai mult de criptomonede pentru a ascunde originile şi mişcările fondurilor obţinute ilegal, potrivit unui raport al Chainalysis, scrie CNBC.

Chainalysis: Cryptocurrencies - increasingly used for money laundering

Money launderers are increasingly using cryptocurrencies to hide the origins and movements of ill-gotten funds, according to a report by Chainalysis, CNBC writes.

The Criminal Code reinterpreted by DNA: Coldea - yes, Drăgoi - no

The placing under judicial control with the payment of a 500,000 lei bond of reserve general Florian Coldea, former head of the Romanian Intelligence Service, was the breaking news at the end of last week, after marathon hearings that lasted 13...

Deloitte: Până la 2 trilioane de dolari sunt spălaţi anual la nivel global

Crizele recente au produs schimbări profunde în toate aspectele mediului de afaceri, iar nevoia de viteză şi flexibilitate a operaţiunilor a adăugat noi categorii de riscuri în zona criminalităţii financiare. Deşi în ultimii ani s-au făcut paşi...