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Fraud Investigation

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SecurityWorld

Romanian Court Places Former Presidential Candidate Georgescu Under House Arrest

A Romanian court has ordered far right former presidential candidate Calin Georgescu to be transferred from police custody to house arrest for 30...

Romanian prosecutors have opened a fraud investigation into Călin Georgescu, a former frontrunner in the country’s cancelled
Politics

Romanian prosecutors have opened a fraud investigation into Călin Georgescu, a former frontrunner in the country’s cancelled 2024 presidential election

Georgescu’s home was searched on Monday and he was taken in for questioning as part of an investigation into alleged fraud and the...

Hungary Reports $964 Million Pandemic-Era Ventilator Deals to Prosecutors
HealthActive

Hungary Reports $964 Million Pandemic-Era Ventilator Deals to Prosecutors

Hungary’s Foreign Ministry has filed a report with prosecutors over suspected fraud and other irregularities linked to the country’s purchase of nearly 17,000...