9 events about "cuentas bancarias"

17 July 2026, 16:35

Russian oligarchs are also repatriating their assets abroad, especially in Dubai and other markets, due to the increase in asset seizures.

Sources

International

4 July 2026, 17:36

Viorel Pașca, the owner of the nursing homes in Bihor, has been left without assets and accounts by DIICOT, which has seized all the family's assets.

Sources

Current Affairs

The most important news from the last 24 hours

3 June 2026, 15:15

A man from Turkey woke up with a balance of nearly 1 trillion Turkish lira in his account and all his accounts blocked.

Sources

International

20 May 2026, 16:00

The Prosecutor's Office next to the Bucharest Tribunal conducted three searches in the Capital and Ilfov, targeting a natural person and a legal entity accused of embezzlement and fraudulent financial operations.

Sources

Current Affairs

26 February 2026, 12:18

Couple of retirees from Switzerland, sentenced after illegally receiving social benefits

Sources

International

16 February 2026, 10:58

Herman Halușcenko, former minister of energy from Ukraine, has been detained in connection with a 100 million dollar corruption scandal.

Sources

International

5 November 2025, 05:36

Recent court documents show that Jeffrey Epstein held accounts at Goldman Sachs and HSBC, being investigated in a lawsuit against JPMorgan Chase.

Sources

International

12 September 2025, 11:40

Revolut has surpassed 4 million customers in Italy, having a significant impact due to Italian IBANs and the increased use of accounts for salaries.

Sources

Economy

9 July 2025, 08:49

Revolut will change its terms of use from September 4, 2025, introducing direct debit and strict rules for negative balances.

Sources

International

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