HALISTER1: Digi Unit Indicted In Connection With Bribery, Money Laundering

Digi Unit Indicted In Connection With Bribery, Money Laundering

(Bloomberg) -- In connection with the investigation by the Romanian National Anti-Corruption Directorate, Digi Communications says its unit, RCS & RDS S.A. was indicted in connection with bribery and money laundering. 
  • Serghei Bulgac, CEO of RCS & RDS S.A. was indicted in connection with money laundering
  • Integrasoft S.R.L., one of RCS & RDS S.A.’s units, was indicted for being an accessory to money laundering
  • Mihai Dinei, member of the board of directors of RCS & RDS S.A., was indicted in connection with being an accessory to bribery and an accessory to money laundering
  • Two real estate assets pertaining to RCS & RDS S.A. to secure an amount of about EUR 3m were attached by the Romanian National Anti-Corruption Directorate
Link to Statement: Digi Communications N.V. Announces the Publishing of Update to the Investigation by the Romanian National Anti-Corruption To contact the reporter on this story: Vishal Persaud in New York at vpersaud1@bloomberg.net

Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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DIGI RO (Digi Communications NV)

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Serghei Bulgac (Digi Communications NV)

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