Tag: investigation

NIS Petrol investigated for alleged data leaks to Russia – Romania, 04 October 2022

Romanian Directorate for Investigating Organized Crime and Terrorism (DIICOT) has raided the headquarters of NIS Petrol, a local subsidiary of Serbian oil company NIS, which is majority owned by Russian […]

Sandor Fasimon steps down as INA’s CEO – Croatia, 07 September 2022

Croatian oil company INA said that its CEO Sandor Fasimon has resigned amidst the investigation on illegal natural gas trading by the company’s lower level management. The statement from the […]

Extraordinary audit of INA’s gas business requested – Croatia, 29 August 2020

Croatian Minister of Economy and Sustainable Development Davor Filipovic said that will request an extraordinary audit of natural gas business of the national oil company INA in the period from […]