Panama Papers: Romanian Ex-Finance State Secretary Offshore Business Questioned
A former state secretary of Romania’s Ministry of Finance has been found to have offshore companies through the Panama...
person
Mircea Geoana
Romania: Agriculture Billionaire's Assets Seized by Anti-Corruption Prosecutors
Romania’s National Anti-Corruption Directorate (DNA) seized € 2 million (US$ 2.7 million) worth of property owned by...
The Hunt for Egypt's Money
Mubarak's Man Moves Money As Egypt was recovering from the riots that ousted Hosni Mubarak, an aide and close friend to...
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