Romanian and Hungarian cable operator RCS & RDS, and some key officials, have been accused of alleged money laundering offences.
The company’s parent, Dutch-registered Digi Communications, in a statement, says that an investigation by the Romanian National Anti-Corruption Directorate and previously reported to the market in April, “that, on 25 July 2017, RCS & RDS S.A. (the Company’s subsidiary) was indicted by the DNA in connection with the offences of bribery and money laundering, INTEGRASOFT S.R.L. (one of RCS & RDS S.A.’s subsidiary) was indicted for the offence of accessory to money laundering, while Mr. Mihai Dinei (member of the Board of directors of RCS & RDS S.A.), was indicted by the DNA in connection with the offences of accessory to bribery and accessory to money laundering.”