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A service for banking industry professionals · Thursday, February 6, 2025 · 783,790,511 Articles · 3+ Million Readers
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Romania Money Laundering Newswire

  • Published on 11:11 GMT

    Five people placed under preventive arrest in Romanian case targeting real estate developer Nordis

    Judges of the Bucharest Court of Appeal approved on Wednesday, February 5, the prosecutors' request for the preventive arrest of five defendants in the case targeting real estate developer Nordis. Among them are Laura Vicol, the former Social Democrat …

    Source: Romania Insider - Neutral
  • Published on Feb 5, 2025

    Romanian prosecutors detain 11 people in case targeting developer Nordis

    Eleven people have been detained in the case targeting the controversial real estate developer Nordis, according to a DIICOT press release on Tuesday, February 4. Additionally, two other individuals are under judicial control in this case. Among those …

    Source: Romania Insider - Neutral
  • Published on Feb 3, 2025

    Update: Real estate developer Nordis received EUR 200 mln through pyramid scheme, Romanian prosecutors say

    Update: Vladimir Ciorbă, the main shareholder of Nordis, and his wife Laura Vicol were detained for 24 hours on Monday evening, alongside five other people, according to Digi24.  Initial story: The controversial real estate developer Nordis, operating in …

    Source: Romania Insider - Neutral
  • Published on Feb 5, 2025

    February 5, 2024 UPDATE

    A roundup of domestic and world news Newsflash Newsroom, 05.02.2025, 19:48 Nordis. The Bucharest Court of Appeal accepted, on Wednesday, the DIICOT prosecutors’ proposal for the 30-day preventive detention of the former Social Democratic head of the Legal …

    Source: Radio Romania International - Label Pending
  • Published on Feb 5, 2025

    ID Tech Digest – February 5, 2025

    Welcome to ID Tech’s digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: Anonybit Secures Patent for Decentralized Biometric Authentication Technology Anonybit has received a patent from …

    Source: Find Biometrics - Neutral
  • Published on Feb 5, 2025

    Almanac - Wednesday February 5, 2025

    Today is Wednesday, the 5th of February of 2025, February 5 is the 36th day of the year 329 days remain until the end of the year 42 days until spring begins The sun will rise in San Francisco at 7:09:30 am and sunset will be at 5:39:21 pm. We will have 10 …

    Source: KALW - California - Center-left
  • Published on Feb 4, 2025

    Dying for a dream: Pakistan’s migrant crisis from GT Road to Europe

    Human smuggling networks in Pakistan are thriving as the lure of a stable future in Europe drives both rich and poor to gamble their lives on dangerous migration routes. Last month, around 50 Pakistanis died on a migrant boat, while trying to cross the …

    Source: Dawn - Center-left
  • Published on Feb 3, 2025

    February 3, 2025 UPDATE 2

    Click here for the latest news from RRI Newsflash Newsroom, 03.02.2025, 20:00 Defense – Europe must assume greater responsibility for its own defense in order to strengthen our strategic resilience, said President Klaus Iohannis, present, on Monday, in …

    Source: Radio Romania International - Label Pending
  • Published on Feb 3, 2025

    February 3, 2025 UPDATE1

    Click here for the latest news from RRI Newsflash Newsroom, 03.02.2025, 18:47 Budget – Romania’s 2025 budget bill will enter Parliament’s debate as of Tuesday, and the final vote is expected to take place by the end of the week. The vote is predictable as …

    Source: Radio Romania International - Label Pending
  • Published on Feb 1, 2025

    Kathy Donaghy: We need to show our boys a better way than the dire examples set by Musk, McGregor and Tate

    Some of the guff these so-called alphas and tech bros spout is actually laughable – I’m thinking of the time Musk challenged Zuckerberg to a cage fight – but at a time when truth is being sacrificed on their altars, it’s no laughing matter. Their massive …

    Source: Irish Independent - Center-right
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