anti-corruption investigation

ONJN Corruption Investigation: DNA Bribery Probe Shakes Romania’s Gambling Regulator

Romania's Gambling Industry Faces Crisis as DNA Corruption Probe Targets ONJN Officials

TL;DR Romania’s gambling industry is facing one of its most significant regulatory scandals after the National Anticorruption Directorate (DNA) arrested two people, including a former ONJN president, in a bribery investigation tied to a disputed €1 million jackpot payout from 2023. Court documents obtained by G4Media and confirmed by HotNews describe a Bulgarian businessman promising the ONJN secretary general €100,000 to avoid sanctions, with the … Continue

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