The value of the damages in economic crime cases sent to court in the first six months of this year is over 155 million lei, said Aurel Dobre, director of the Economic Crime Investigation Directorate (DICE) of the General Inspectorate of the Romanian Police. The head of the DICE presented an overview of the actions carried out by the Romanian Police during the first six months of the year to combat economic-financial crimes and other violations of the law that affect the economic climate in Romania and the fundamental rights of citizens. ‘The investigating structures for economic crimes organised 248 ample actions, against 196 in the similar period of last year, to destructure the criminal groups and to prove their illegal activitiy, in complex criminal files. In the files, there were 2,448 house searches, against 2,033 last year and 420 arrest warrents were executed. The police were notified about 24,221 offenses, 3,173 persons suspected of economic-financial crimes were investigated and preventive measures were taken against 346 of them; pre-trial arrest -60, house arrest -29, judicial control – 189 and detention – 68”, Aurel Dobre said.At the same time, he stated that 795 criminal cases involving 1,402 people were solved with a proposal to indict 795 people, while 170 other criminal cases were referred to the competent prosecutor’s offices.‘The prosecution units have issued 562 indictments and plea agreements, the value of the damage insured when issuing the indictment/plea agreement was 155,549,950 lei.For other illegalities, police officers imposed 3,273 fines, totaling 15,500,000 lei, said the DICE director, who added that the total value of the precautionary measures applied and the damages recovered by police officers amounted to 584,131,840 lei, compared to 470,145,365 lei in the same period last year.
Only 27.7% of Romanians had basic digital skills in 2023, below the EU average of 55.56%, according to the Digital Decade 2025 Country Report – Romania, conducted by the European Commission. In Romania, the authorities responsible for building a digital skills framework for public...
Bucharest’s District 4 will soon have 50 new high-power charging stations for electric vehicles, mayor Daniel Băluță announced on Wednesday, July 2. Each station will feature two charging points, allowing up to 100 drivers to charge their vehicles simultaneously. The new infrastructure aims to support the growing adoption of electric mobility in the capital while […]
FintechOS, a leader in financial product management, appointed Sorin Mirea as Vice President of Commercial for Central and Eastern Europe (CEE), effective May. With more than 20 years of experience in the banking industry and a solid transition to the technology sector, he will lead the company’s growth strategy in key markets such as Romania, […]
Ecolet, the B2C brand of the Alsendo Group, has acquired the commercial operations of Curier Online in Romania, marking a significant step in Alsendo’s expansion strategy in Southeastern Europe. The transaction strengthens Ecolet’s position in the local e-commerce logistics market and enhances its technological offering for B2C and C2X clients. Through the deal, Ecolet takes […]
Around 40% of Romanian employees are dissatisfied with their current salary and feel financial pressure in their daily lives, according to a survey released on Wednesday, July 2, by eJobs, one of Romania’s largest online recruitment platforms. Around 52.8% of respondents declare themselves only somewhat satisfied, while only 8.2% have no reason for dissatisfaction in […]
OMRO, the lending branch of the fintech Filbo, together with Filbo Pay and Easybill, listed RON 12.3 million (EUR 2.4 million) in corporate, unsecured bonds on the Bucharest Stock Exchange on July 1. This is OMRO’s fourth issue of corporate bonds. OMRO32 bonds have a nominal value of RON 100 per bond and a variable […]
