Romania: EPPO investigating EUR 6 bln in damages and Chinese mafia (…)

October 2, 2026

EPPO investigating EUR 6 bln in damages and Chinese mafia involvement in Romania, European prosecutor says
Oct 2, 2026

EPPO investigating EUR 6 bln in damages and Chinese mafia involvement in Romania, European prosecutor says.

The total value of the damages investigated in 2025 by the European Public Prosecutor’s Office in Romania is EUR 6 billion, and some cases involve (…)

[Read the article in Romania-Insider]

SEE ALSO IN ROMANIAN NEWSPAPERS

EU Opens Infringement Action Against Romania Over Discriminatory Capital Gains Tax On Foreign Broker Trades The European Commission has opened an infringement procedure against Romania, on the grounds that investors pay a higher tax on gains from the sale of shares and other financial instruments when trading through intermediaries established outside the country.

Cosmin Ghita To Take Over As Head Of WANO In January 2027 Cosmin Ghita will take over as Chief Executive Officer (CEO) of WANO – the World Association of Nuclear Operators, at the beginning of 2027, according to public information.

Regulator: Romania's Insurance Market Up 15% YoY To RON14.2B In H1/2026 The Romanian insurance market reached a total underwriting volume of approximately RON14.2 billion in the first half of 2026, up 15% compared to the same period of 2025, according to data from the Financial Supervisory Authority (ASF).

Chinese premium automotive brand LEPAS enters Romania and opens its first showroom in Sibiu. LEPAS plans to expand its Romanian dealer network to 24 locations by 2027 Sibiu/Romania, October 2, 2026 – RBJ – LEPAS, an automotive brand within the Chery Group portfolio, has officially entered the Romanian market with the opening of its first showroom in Sibiu and the launch of the L8 plug-in hybrid SUV. Materom, the brand’s exclusive importer in Romania, plans to (…)

Romania's Central Bank Sets Reference Exchange Rate At RON5.3447/EUR On October 2 Romania's central bank BNR published a reference exchange rate of RON5.3447 per euro on Friday (October 2), which marks a steep rise compared to RON5.2777 to the euro announced on Thursday (October 1).

Bucharest City Hall plans Dambovi?a River area overhaul Bucharest City Hall announced plans to transform the Dâmbovi?a River, the city’s main waterway, in a press release issued on Thursday, October 1. The overhaul will include changes in traffic, the planting of trees, and the creation of wide areas for residents. “All modern European cities make (…)

Romanian tennis legend Simona Halep terminates contract with struggling carrier AnimaWings Former tennis player Simona Halep announced on Friday, October 2, that she decided to terminate her ambassador contract with AnimaWings, a company that launched judicial reorganization proceedings in recent days. On Wednesday, September 30, AnimaWings announced that it had launched “a judicial (…)