prosecutors
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Prosecutors launch probe into transactions with SIFs
The prosecutors with the National Anticorruption Department (DNA) have started a probe into the transactions conducted with the financial investment companies' (SIF) shares on the Bucharest Stock Exchange last year. Both the National Securities Commission (CNV...
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General Prosecutor''s Office dragged into oil war between Patriciu and Iancu brothers
The clash of the Romanian petroleum industry''s heavyweights - Dinu Patriciu, the chairman of the Rompetrol Group, and the Iancu brothers, the owners of Balkan Petroleum - is getting fiercer...
ZF English
U.S. prosecutors charge 120 in fraud
The largest number of people ever charged with securities fraud, including mob figures and top officers of a popular chain restaurant, were arrested on Wednesday for sprawling schemes centre...