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Sandi Kavalič

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Bribery investigation into Romanian energy project

2 clusters · 18 sources · last updated 4 days ago

Latest: FlyOne investigated for suspected tax evasion and money laundering

Romanian authorities, specifically the National Anticorruption Directorate (DNA), are investigating an alleged bribery scheme involving Gregor Hudohmet, the former director of GEN-I Sonce, and Cristian Theodor Dragomir,