724
Businessman Sergei Glinka, with connections to Russia, seeks to take control of a Moldovan defence manufacturing company
Businessman Sergei Glinka, who has connections to Russia, is attempting to acquire a Moldovan defence company following his Romanian branch, Automecanica SA, spending approximately €16 million to purchase a share in Popeci Utilaj Greu, a manufacturer of heavy machinery and military equipment
845
Gold-backed promises, worthless tokens and global warnings expose Josip Heit’s alleged crypto scam machine
In June 2020, during the height of the Covid-19 pandemic, Josip Heit, a businessman from Croatia, is parked at the wheel of a Bugatti Chiron Panda outside the Marriott hotel in Bucharest, anticipating the arrival of a reporter from Antena Stars
1020
Romania's state-owned energy company, Oltenia, might have avoided €250 million in European Union carbon levies
Romanian state-owned energy company Complexul Energetic Oltenia SA has reported significantly lower carbon dioxide emissions than usual, despite using highly polluting low-quality coal. This has prompted speculation over whether it has potentially avoided paying hundreds of millions in EU carbon levies
1048
Holger Neumann highlights NATO's solidarity as aircraft react to Russian drone violations directed by Vladimir Putin
German fighter planes have been stationed in Poland and Romania amid ongoing high tensions between NATO and Russia
1076
FoxCloud’s Moldovan owners Alexander Basunov and Tamara Basunova linked to EU-evading Russian propaganda network
In the United Kingdom, a firm is registered that seemingly ought to have disappeared amid the countless similar organisations. However, FOXCLOUD LLP does not fall into this category
593
Romania Probes £300 Million Carbon Dioxide Fraud Connected to Gupta's Liberty Steel
Romanian prosecutors are probing a potential fraud case linked to CO₂ certificates at the Liberty Galați steelworks
482
Alkagesta accused of disguising Russian oil as Turkmen crude in exports to Ukraine
The firm Alkagesta transports Russian oil to Ukraine through Romania
757
NATO's eastern boundary readies advanced drone protection in response to hybrid warfare threats
Europe is getting ready to build an extensive defence barrier known as the "drone wall" to prevent Russian violations of NATO airspace
462
Romanian branch of HS Timber Group under investigation for suspected tax fraud
The Romanian branch of Austria's HS Timber Group is accused of under-reporting the quantity of timber it handled and evading taxes on certain transactions
961
Russia and Belarus carry out combined exercises as regional tensions escalate
I'm at the Borisov military site in Belarus, on an uncommon visit for the Guardian to the autocratic nation, where Zapad – the combined Russian-Belarusian exercises – are currently taking place
606
Andrew Tate obtained Vanuatu passport while under arrest for human trafficking and rape charges
The supposed sex trafficker and "king of toxic masculinity" received a golden passport from the South Pacific country while being investigated in Romania. Tate is now also facing charges in the United Kingdom. He denies any wrongdoing.
577
Tate brothers face new charges in the UK: rape, human trafficking, and assault
The Tate brothers face a string of criminal charges in the UK including rape, actual bodily harm and human trafficking, the Crown Prosecution Service said today
735
Nicușor Dan leads far-right Simion by 10% — Romania chooses between Europe and nationalism
Bucharest mayor nearly 10 points ahead of George Simion in two polls
545
Jean-Claude Van Damme linked to human trafficking case in Romania
American actor of Belgian origin Jean-Claude Van Damme has become the subject of an investigation in a case involving a criminal human trafficking network, including minors, in Romania.
677
Andrew Tate and his brother Tristan have returned to Romania, where they are being investigated on charges of sexual exploitation of women
Self-proclaimed ‘misogynist influencer’ states that he and Tristan Tate returned because ‘innocent men don’t run from anything’
897
35 men and 1 teen arrested in UK immigration crackdown at Titanic Quarter construction site
The operation resulted in the apprehension of 35 Romanian men and one 16-year-old boy who had been hired by a subcontractor.
822
Andrew Tate and his brother Tristan have left the United States and are returning to Romania to address criminal cases
British-American influencer Andrew Tate and his brother Tristan said on Friday they have left the US and are flying back to Romania, where they face human trafficking and other charges.
635
Romania thwarts ’revolution’ by pro-Russia group involving a 101-year-old man
Romania has detained six people — including a 101-year-old, Holocaust-denying, retired general — on charges of treason for allegedly plotting a Russian-backed coup against the government in Bucharest, Romania’s organized crime investigation agency (DIICOT) said Thursday.
644
Romania detains six suspects over alleged plot to overthrow government, ties to Russian diplomats
Authorities detained the suspects on the same day they ordered two Russian diplomats to leave the country.
774
Even though Andrew Tate is facing human trafficking charges in Romania, he travels to Florida
The self-proclaimed "king of masculinity" departed Romania on a private jet following encouragement from the administration of U.S. President Donald Trump.
881
Romanian lawyer’s web of deceit: Viktor Byrka faces investigation for scamming citizens in multiple countries
Romanian police have launched an investigation into Moldovan and Romanian citizen Victor Byrka regarding his fraudulent activities against citizens of Russia, Belarus, Ukraine, and Kazakhstan.
672
Alleged victims urge US to stop interfering in Andrew Tate case in Romania
Four alleged victims of sexual violence by the self-styled ‘misogynist influencer’ respond after reports that the US envoy requested the removal of travel restrictions on Tate.
716
US officials push Romania to return Tate brothers’ passports amid investigation
President Trump’s administration has pressured the Romanian government to lift travel restrictions on Andrew Tate, according to reports.
845
Mafia-linked fraud: Italian suspect arrested for €100M EU funds scam in Romania
An investigation reveals how suspected mafia-linked companies used fake documents to win 100 million euros in EU-funded contracts in Romania.
844
Simona Halep announces retirement after defeat at Transylvania Open
The former world No 1 Simona Halep has announced her retirement after enduring a resounding defeat in her first match of 2025.
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