The Bulgarian police busted a tax evasion ring centered on the export of chicken meat from Poland and Romania, the Sofia news agency, Novinite.com reported June 23. ...

A Romanian high court will investigate possible irregularities in contracts signed by the Communication Ministry for the implementation of the e-Romania 2 IT platform, the Romanian media reported, June 10. ...

Romanian businessman George B, former-MP Victor B, and former-General Dumitru C, were sent to prison for irregularities in a land exchange scheme dating back to the early 1990s. ...

The nomination of former-General Prosecutor Laura Codruta Kovesi for the post of Anti-Corruption Agency (DNA) director divided politicians at home, the Romanian media reported April 2. ...

The Romanian and U.S authorities arrested a group of criminals engaged in facilitating the illegal migration of Romanians to the United States, the international media reported March 26. ...

The U.S. Securities and Exchange Commission (SEC), launched an investigation into American multinational software giant Microsoft, based on anonymous tips from a company representative in China. ...

A new virus designed to spy on global government institutions, dubbed ‘MiniDuke’ was discovered by Russian anti-virus giant Kaspersky, the company wrote in a press release. “According to Kaspersky Lab’s analysis, a number of high profile targets have already been compromised by the MiniDuke attacks, including government entities in Ukraine, Belgium, Portugal, Romania, the Czech Republic and Ireland,” Kasper ...

A Romanian high court sentenced the former directors of energy company Electrica Banat to various terms in prison for corruption that took place before the company’s privatization, news portal Romania-Insider wrote, February 28. ...