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

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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