3 events about "economic crime"

27 March 2026, 09:25

The prosecutors in Bucharest are investigating 14 people in a fraud case involving waste.

Sources

Current Affairs

28 January 2026, 12:24

The police in Dolj have detained three individuals for tax evasion and other economic crimes, causing a damage of nearly 16 million lei.

Sources

Current Affairs

Mozaik Investments acquires Fit4U / Oradea network to be integrated into the Urban Fitness plan

Sources

The U.S. Department of Justice has scaled back efforts to combat complex economic crimes during Trump's administration, affecting corruption and fraud cases.

Sources

International

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