Expats

Romania: 3 ex-rail executives charged with fraud [Aug 26, 2010] BUCHAREST, Romania - Romanian anti-corruption prosecutors say three former executives of the national railway company will be tried for an alleged fraud worth 700,000. [via YahooNews] More >>

Nurse charged with murder in Romanian hospital fire deaths [Aug 23, 2010] A nurse at a Romanian hospital has been charged with murder in the deaths of five newborns killed in a fire in an intensive care unit, prosecutors said Monday. [via YahooNews] More >>

Romanian director of Dutch bank arrested [Aug 13, 2010] (AP:BUCHAREST, Romania) Prosecutors say the Romanian director of a Dutch-owned bank has been arrested on charges of fraud, embezzlement and falsifying signatures. [via YahooNews] More >>

Romanian diplomat to be tried over Singapore road death in Romania [Jul 02, 2010] BUCHAREST (AFP) - A Romanian diplomat will be tried in his native country over a hit-and-run crash in Singapore in December that killed a Malaysian national, prosecutors said on Thursday. [via YahooNews] More >>

Ionescu trial in Romania [Jul 02, 2010] BUCHAREST - ROMANIAN diplomat Silviu Ionescu, will be tried in his native country over a hit-and-run crash in Singapore in December that killed a Malaysian national, prosecutors said on Thursday. A former charge d'affaires in Singapore, he has been indicted for homicide, causing physical injuries and false statements, a press release from the general prosecutor's office said. [via YahooNews] More >>

Ionescu trial in Romania [Jul 01, 2010] BUCHAREST - ROMANIAN diplomat Silviu Ionescu, will be tried in his native country over a hit-and-run crash in Singapore in December that killed a Malaysian national, prosecutors said on Thursday. A former charge d'affaires in Singapore, he has been indicted for homicide, causing physical injuries and false statements, a press release from the general prosecutor's office said. [via YahooNews] More >>

Romanian diplomat to be tried over Singapore road death [Jul 01, 2010] BUCHAREST, Thursday 1 July 2010 (AFP) - A Romanian diplomat will be tried in his native country over a hit-and-run crash in Singapore in December that killed a Malaysian national, prosecutors said on Thursday. [via YahooNews] More >>

Nine O'Clock [Jun 21, 2010] Dan Diaconescu is involved in a case of blackmail involving his OTV clairvoyant star Doru Parv. In a surprise move yesterday, anti-corruption prosecutors raided the house and the TV offices of OTV owner and main anchor Dan Diaconescu. [via YahooNews] More >>

Romanian prosecutors crack down on Internet fraud targeting US banks [May 10, 2010] BUCHAREST, Romania - Prosecutors are cracking down on Romanians who allegedly stole money from Americans by cloning the websites of U.S. banks. [via YahooNews] More >>

Romanian prosecutors crack down on Internet fraud targeting US banks [May 10, 2010] BUCHAREST, Romania - Prosecutors are cracking down on Romanians who allegedly stole money from Americans by cloning the websites of U.S. banks. [via YahooNews] More >>

Romanian diplomat held [May 08, 2010] BUCHAREST, Romania - A Romanian diplomat involved in a fatal hit-and-run case in Singapore was detained for questioning on Friday, Romanian prosecutors said. [via YahooNews] More >>

Romania diplomat held over Singapore hit-and-run death [May 08, 2010] BUCHAREST: A Romanian diplomat involved in a fatal hit-and-run case in Singapore was detained for questioning on Friday, Romanian prosecutors said. [via YahooNews] More >>

15. Romanian diplomat held over M'sian's death [May 08, 2010] BUCHAREST: A Romanian diplomat involved in a fatal hit-and-run case in Singapore was detained for questioning on Friday, Romanian prosecutors said. [via YahooNews] More >>

Market Commentary and Intraday News [Apr 07, 2010] (AP: BUCHAREST , Romania ) Romanian prosecutors say 34 people have been detained on accusations of Internet fraud worth 800,000 euros ($1.1 million). Organized crime prosecutors say the suspects posted notices on the Internet claiming to sell various products, although the merchandise did not exist. [via YahooNews] More >>

34 people detained in Romania for internet fraud [Apr 07, 2010] BUCHAREST , Romania - Romanian prosecutors say 34 people have been detained on accusations of internet fraud worth... [via YahooNews] More >>

Lawmakers OK arrest of Romanian senator (AP via Yahoo! Finance) [Mar 24, 2010] Romanian lawmakers have cleared the way for authorities to arrest a senator accused of corruption and abuse of office. The Senate voted 70-40 on Wednesday in favor of allowing prosecutors to request Catalin Voicu's arrest. [via YahooNews] More >>

Ukraine's leading English-language newspaper since 1995 (KYIV Post) [Mar 22, 2010] BUCHAREST ? Officials say they have arrested 16 Romanians who smuggled cigarettes from Ukraine to Romania. Organized crime prosecutors said Monday more than 35,000 cigarette packets worth about ?60,000 ($81,000) had been confiscated. Authorities say the cigarettes were manufactured in Ukraine. [via YahooNews] More >>

Romanian authorities arrest cigarettes smugglers (AP via Yahoo! Finance) [Mar 22, 2010] Officials say they have arrested 16 Romanians who smuggled cigarettes from Ukraine to Romania. Organized crime prosecutors said Monday more than 35,000 cigarette packets worth about euro60,000 had been confiscated. [via YahooNews] More >>

Market Commentary and Intraday News (INO News) [Mar 09, 2010] (AP:BUCHAREST, Romania) Prosecutors are requesting an arrest warrant be issued for a Romanian senator on suspicion of taking bribes from businessmen to influence court cases. [via YahooNews] More >>