Feed / Enforcement & compliance
By The Weekly Edge desk ·
iGaming Today reported that Romanian prosecutors are investigating alleged bribery involving ONJN deputy director general Ana-Maria Badea. Badea is accused of accepting bribes.
The investigation concerns an alleged offence by a senior gambling regulator official.
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The investigation concerns alleged corruption in the gambling regulator’s authorisation processes.
Tomescu assumes ONJN’s presidency while a corruption investigation involving senior regulatory figures continues.
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The planned initiatives target online promotion of unlicensed gambling.
The searches bring the gambling authority under anti-corruption investigative scrutiny.
Participants should treat earlier ONJN results cautiously because the current leadership cannot confirm some without documentary evidence.