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Romania

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Romania
|COUNTRY PAGE
The Romanian Desk is headed by Daniela Buruiana, who is the National Member for Romania. In 2024, the Romanian Desk was involved in 446 new cases, 90 coordination meetings, 4 coordination centres, and 53 joint investigation teams.
14 January 2020|PRESS RELEASE
Last week, during a day of simultaneous and coordinated actions in nine EU countries, judicial and police authorities dealt a blow to a criminal organisation involved in large-scale VAT fraud with the sale of luxury cars. During the action day, coordinated and led by the French and Romanian desks at...