"It is a shame." Trump criticizes Zelensky after the attacks on Russian refineries: "It is a shame." #DonaldTrump #finanțare #investigație (translated)
Internal documents obtained by The Washington Post reveal the identities of donors who contributed approximately 333 million dollars to Trump's ballroom, highlighting the controversial connections between them and government contracts, as well as potential political influences. #DonaldTrump #finanțare #investigație (translated)
The Global Defense Logistics Company from the Port of Constanța, accused of defrauding NATO funds, is involved in an international investigation and legal conflicts among its shareholders, including brothers Mihai and Gabriel Daraban, in the context of allegations of fraud and tax evasion. #NATO #investigație #Corupție (translated)
Letters containing "suspicious substances" have been sent to American senators and election offices, prompting an investigation by federal authorities. #scrisori #substanţesuspecte #alegeri2024 (translated)
An investigation conducted by The Guardian highlights the expansion of drug cartels from Latin America into Europe, including Romania, where these criminal organizations have established close ties with local mafia groups, significantly increasing cocaine trafficking. #carteluri #crimăorganizată #cocaină (translated)
Polish Prime Minister Donald Tusk accused the former government of allowing an Israeli spyware company access to citizens' data, stating that this constitutes a crime against the state in an investigation regarding the use of the Pegasus program for surveilling opposition politicians and critics. #Pegasus #Polonia #sursădeîngrijorare (translated)
On Călin Georgescu's official TikTok account, bets on his victory were discussed, highlighting a rise in popularity and sending messages about the odds in the betting market, in the context of prosecutors' investigation related to voter bribery. #Alegeri2024 #CălinGeorgescu #TikTok (translated)
Andrew Mitchell, a British expert in financial crimes and tax legislation, stated that the operation described by the documents could constitute tax evasion. #RomanAbramovich #evaziunefiscală #investigațiefinanciară (translated)
Roman Abramovich is involved in a major financial scandal, being accused that his associates have backdated over 1,000 documents to hide his wealth and avoid tax payments. #RomanAbramovich #evaziunefiscală #investigațiefinanciară (translated)
The money from those at Brodina to be taken, the money from this one at Rădăuți, together with those people registered in the application. In the case of Brodina and Rădăuți, we will change their data because they all registered in the application in December. And we are organizing elections, but they need to do this. But it is only acted upon in the application! #AUR #investigație #politică (translated)
George Simion, the president of AUR, is accused by former members of the party of implementing a system in the AUR mobile application that conditions political careers on contributions and manipulates the seniority of members to favor those approved by the leadership. #AUR #investigație #politică (translated)
We can do this in any country we want. We can do this here too. In an investigation published on September 26, The Wall Street Journal reported that Kimberly Guilfoyle made controversial statements during a dinner organized in March in Athens, attended by American and Greek officials, including the Greek Minister of Energy, Stavros Papastavrou. #Trump #ambasadoare #conflicteInterese (translated)
"restore and immediately reinstate" The White House restored the credentials on September 24, after U.S. District Judge Timothy Kelly ruled that the ban is likely unconstitutional and ordered the administration to "restore and immediately reinstate" their access. #investigație #DonaldTrump #boicot (translated)
President Donald Trump has repeatedly referred to the mainstream press as "fake news" and frequently clashes with their reporters. #investigație #DonaldTrump #boicot (translated)
The U.S. Department of Justice has launched an investigation against the five major American television networks that decided to boycott Donald Trump's speeches from the White House, suspecting a possible violation of antitrust laws. #investigație #DonaldTrump #boicot (translated)
Austria has released two investigative journalists from Ukrainska Pravda, but announced the arrest of two other Ukrainians for espionage, following suspicions related to illegal intelligence activities. #spionaj #jurnalismdeinvestigație #Austria (translated)
Two Ukrainians were arrested in Vienna for spying, while another two, including an investigative journalist, were detained and later released, according to the Austrian interior minister. #spionaj #Ucraina #jurnalism (translated)
An investigation conducted by Recorder reveals that, due to the statute of limitations, no gendarme involved in the violence during the protest on August 10, 2018, in Victory Square can be held criminally accountable, which raises serious questions regarding justice and accountability in this case. #Protest10August #Justiție #PiațaVictoriei (translated)
South Korea has launched an investigation into fuel transport to Russia, post-sanctions, and has warned that it will act in accordance with the law if violations of national legislation are confirmed. #CoreeaDeSud #transportcombustibil #sancțiuni (translated)
Kushner rejected CNN's public conclusions, labeling the material as "deeply misleading," claiming that such articles will not deter him from his mission to "help end wars, bring people together, and pursue peace." #JaredKushner #CongresulSUA #Investigație (translated)
