Tag Archives: criminal case

After Years of Litigation, Bucharest Appeal Court Acquits Digi Romania in Romanian National Anticorruption Directorate Case and Lifts Earlier Asset Seizure Rulings

Digi Romania was acquitted in 2025 after the court ruled the alleged offences did not exist. Asset seizure measures imposed earlier in the case have been lifted. A 2019 decision had previously convicted the company and related parties. In 2021, … Read the full press release

Digi Communications N.V. announces Bucharest Court of Appeal issued a first instance decision acquitting Digi Romania S.A., its current and former directors, as well as the other parties involved in the criminal case which was the subject matter of the investigation conducted by the Romanian National Anticorruption Directorate

(IN BRIEF) The Company reports that on 25 November 2025, the Bucharest Court of Appeal acquitted Digi Romania S.A., its current and former directors, and all other defendants in a long-running criminal case investigated by Romania’s National Anticorruption Directorate (DNA). … Read the full press release

Romania and Netherlands Launch Joint Investigation into Theft of Precious Artifacts from Drents Museum

(IN BRIEF) Romanian and Dutch authorities have formed a joint investigation team (JIT) to investigate the theft of four valuable Romanian historical artifacts from the Drents Museum in the Netherlands. The stolen items, including the golden crown of Coţofeneşti and … Read the full press release