ECONOMIC CRIME · PUBLIC ACCOUNTABILITY
Contact the editors ↗
AN INDEPENDENT RESEARCH PUBLICATION

Public money, private interests and the records that connect them.

COMPANIES IN FOCUSCompanies named in our reports
Deloitte CyprusMeritServusPrince GroupVTB BankDynamic Frontier HoldingsFerrexpoTetherNavatekInteger Technologies
RESEARCH BRIEFR24

French and Romanian probe follows company funds into property

Money allegedly moved through controlled company accounts before being invested in Romanian property, often registered in other people’s names. OCCRP’s reporting describes that route in a cross-border laundering investigation covering 2018–2024.

CompletedThe LedgersSource date · 10 February 2026
Share this report
WhatsAppXLinkedIn

The record

Thirteen suspects were arrested. Investigators recovered more than €400,000 in cash, along with jewellery and luxury watches. The allegations include laundering drug-trafficking and other criminal proceeds while concealing who ultimately owned the assets.

Based on reporting from: OCCRP.

Source documents

01
  1. OCCRPoccrp.org

File updates

  1. Status updated

    Completed

    Editorial research status recorded.

  2. First published

    Report published

Editorial note

This account draws on the publications listed below, compiled on 15 September 2026. Later developments have not been checked.

Submit a response or correction ↗
Share this report
WhatsAppXLinkedIn
THE LEDGERS / COMMUNITY

Reader comments

Verified members can comment. Comments appear after editorial approval. Please address the evidence and avoid personal information.

No published comments yet.

Sign in / Create account →