Jewish Businessman Who Brought H&M To Romania Named State Secretary

Harry-Ilan Laufer, founder of Retail Group and the businessman who brought H&M to Romania was named State Secretary in the Ministry for the Business Environment, Commerce and Entrepreneurship. Read more

Romanian Millionaire’s Wife Speaks of Alleged State Sponsored Kidnapping Attempt

The wife of a British resident fighting plans to extradite him to Romania on “unfounded” corruption charges has accused its government of attempting to kidnap her from a London street. Read more

Teva Bribery Settlement Raises Questions on Argentina, Romania Probes

A half-billion dollar settlement reached between Teva Pharmaceutical Industries Ltd. and the US government last week for the resolution of criminal charges in the bribery of officials in Russia, Ukraine and Mexico raises questions about the fate of other Teva bribery probes, in Argentina and Romania. Read more

Israeli Pharmaceutical Giant Teva Investigating Bribery Accusations In Romania

The Israeli pharmaceutical giant Teva has reportedly been in the midst of an internal investigation into bribery allegations that the company has been bribing Romanian healthcare workers into prescribing its medication. Read more

Israeli Convicted For Targeting Romania’s Anti Corruption Chief Laura Kovesi

BUCHAREST, Romania — An Israeli employee of private intelligence firm Black Cube was convicted in Romania Wednesday of trying to intimidate the country’s crusading anti-corruption chief. Read more

Romanian Ex-Secret Service Agent Held Over Plot Against Anti-Graft Chief

A former Romanian secret service agent has been arrested for allegedly masterminding an operation that used an Israeli private intelligence firm to intimidate a key anti-corruption official, prosecutors said on Wednesday. Read more

Australia, Canada Warn About 11 Binary Options Firms, Most of Them Israeli

The Israeli government’s failure to take action against snowballing fraud in the binary options industry has led to further embarrassing repercussions: the governments of Australia and Canada have issued warnings about 11 firms, most or all of which operate from Israel. Read more

Romanian Prosecutor Seeks To Arrest Israeli Billionaire Beny Steinmetz

Romanian National Anti corruption Directorate (DNA) has asked for the temporary arrest of group of Israeli businessmen including Beny Steinmetz, Tal Silberstein and Moshe Agavi. Read more

Alleged ‘Mossad Cyber Spies’ Revealed By Romanian Media

Jerusalem – Romanian news outlets published on Sunday, April 10th, the photos of two Israeli nationals arrested by Romanian police for espionage and other alleged crimes. Read more

Four Israelis Being Investigated For Spying In Romania

Four Israeli citizens are being investigated on alleged espionage charges in Romania, Romanian outlet the Rise Project reported on Tuesday. Read more