[ORGANIZATION]
Waldevar Energy
Featured in 4 tracked stories · first seen
Situations
Bribery investigation into Romanian energy project
2 clusters · 18 sources · last updated
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,
Romanian bribery investigation into energy executives
2 clusters · 17 sources · last updated
Latest: Waldevar Energy distances itself from CEO corruption probe
Romanian anti-corruption prosecutors (DNA) arrested Gregor Hudohmet, director of GEN-I Sonce, and Cristian Theodor Dragomir, CEO of Waldevar Energy, on suspicion of bribery and complicity. The investigation concerns an a
Also covered in
-
ENERGY EXPO attracts 5,000 visitors on opening day in Romania
[BUSINESS] · 2 sources ·