Irish Independent on MSN12m
Man (40s) charged following extradition from Romania due to appear in court
A man, aged in his 40s, has been arrested and charged following an extradition from Romania as part of Operation OMENA. He is the fifteenth person to be charged as part of the ongoing intelligence-led ...
Romania Insider19m
Romanian tax agency, Finance Ministry launch investigations after inspectors reportedly concealed Nordis irregularities
Romania’s tax agency ANAF has launched an internal investigation following the publication of information alleging that ...
Intellinews on MSN26m
Romania’s retail sales leap by 8.6% y/y in 2024, but outlook deteriorates
By Iulian Ernst in Bucharest Retail sales in Romania (chart) surged by 8.6% y/y in 2024 in volume terms, driven by the double ...
Irish Daily Mirror40m
Man extradited from Romania to Ireland to face money laundering charges
The man was arrested in an investigation into a Criminal Organisation involved in fraudulent selling on second-hand websites ...