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Romania Ex-Ministers Charged for Corruption

Romanian prosecutors on Monday indicted former economy minister Codrut Seres and former communications minister Zsolt Nagy for their involvement in “shady privatisation deals”. Four other persons, including a Czech and a Turkish citizen, were also indicted. Prosecutors say that, between May 2005 and November 2006, the defendants were part of …

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Bulgaria Freezes Ex Deputy PM’s Assets

Bulgaria’s Criminal Assets Forfeiture Commission on Tuesday imposed a ban on funds and property worth 828,000 leva (423,500 euro) owned by Alexander Tomov, a former deputy prime minister and now president of CSKA Sofia football club and executive director of Kremikovtzi steel plant. Tomov is under investigation for embezzlement while …

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Romania Probes Fake Diploma Scam

Romanian police have started an investigation in seven universities across the country, seizing graduation files that are suspected to have been forged, local press report. According to police officers, the graduation documents were compiled in several weeks, covering subjects such as economy, oil and gas engineering. Some universities now under …

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