Romanian police reveal Israel links to illegal binary options firms

Monday, July 4, 2016

* Money trail from recent raids across Romania leads to Cyprus, Bulgaria and Israel, Times of Israel told. At least ten detainees facing trial Romanian prosecutors are set to try at least 10 individuals involved in alleged forex and binary options fraud who were operating illegally on Romanian soil, the country’s Police Directorate for the Investigation of Economic Crimes told The Times of Israel. The 10 ...

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Monday, July 4, 2016

President Iohannis: U.S. a guarantor of Romania's security
U.S. Ambassador Klemm on Independence Day: We are also celebrating strength of U.S.-Romania Strategic Partnership
Start of operational capability of the NATO Multinational Division Southeast headquarters in Bucharest
116th Brigade Soldiers arrive in Romania for training
Romania hails the entry into force on 1 July 2016 of the EU and EAECA Agreements with Moldova and Georgia
Serbia will hold the rotating BSEC chairmanship-in-office in the second half of 2016
Israeli embassy donates 71,500 lei to domestic violence victims to celebrate foundation of Israel
FCER-CM deplores the death of Elie Wiesel, a survivor of the Holocaust, a Nobel Prize for Peace laureate
‘Competitive Romania: a project for sustainable economic growth’ will be launched on Tuesday
Minister Grigorescu: the energy sector, the key zone of interest for anti-corruption fight
Foreign exchange reserves with BNR stood at 31,729 million euros on June 30th 2016
Euro trades at 4.5148 lei on Friday
In May 2016, the unemployment rate was estimated at 6.6%
Romania aims to put limit on farmland bought by foreigners
Romanian police reveal Israel links to illegal binary options firms
Record drug bust: 2.5 tonnes of cocaine discovered in Constanta Port