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.
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.
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.
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.
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.
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.
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.
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.
Four Israeli citizens are being investigated on alleged espionage charges in Romania, Romanian outlet the Rise Project reported on Tuesday.
Israeli billionaire Beny Steinmetz is among group of four Israeli businessmen accused of involvement in real estate corruption scandal in Romania Four attempted to take over state-owned lands in Bucharest through fraud and bribery, reports local media.