National Anti-Corruption Bureau/Directorate/Center

The European Union has suspended €1 billion (US$ 1.13 billion) in funding to Romanian projects, according to an announcement...

Darius Valcov, the former finance minister of Romania, has admitted to prosecutors that he had accepted at least € 1.5...

Romanian authorities questioned the son of the former president of Moldova late on Monday night on suspicion of...

Former finance minister Darius Valcov was interrogated by Romania’s anti-corruption agency on Friday after the discovery of...

Romania’s national anti-corruption agency has announced that 2014 was its most productive year yet, according to an annual...

Civilians in eastern Ukraine are being forced to pay bribes equivalent to up to a month’s salary to cross back and forth...

Prosecutors have accused a Romanian Constitutional Court judge with setting up an organized crime group, abuse of power,...

Journalists from OCCRP's partner RISE and the German Welt am Sonntag newspaper haveuncoveredanother case of large-scale...

Former minister of internal affairs and administrative reform of Romania, Cristian David, was charged with bribery and...

Romanian authorities have launched an investigation into senator and former justice minister Tudor Chiuariu, on suspicion of...

More arrests are expected in the 2013 government corruption scandal, dubbed “Cashgate,” involving the theft of more than US$...

The brother of Romania’s president has been indicted for influence peddling.