A London court last week ordered the son of the former Prime Minister of Moldova to hand over nearly half a million pounds following an investigation conducted by the UK’s National Crime Agency.
The former assistant chairman of the China Banking Regulatory Commission is under investigation for corruption, the Supreme People’s Procuratorate announced on Monday.
Israel state prosecutors filed on Tuesday indictments for various corruption charges against 10 public officials linked to the far-right Yisrael Beytenu (Israel is Our Home) political party, Israeli media reported.
The former president of Malawi vowed on Tuesday to return to the southeastern African country in order to face corruption charges, which she denies.
Bosnia and Herzegovina’s State Investigation and Protection Agency (SIPA) arrested Pavlovic Bank owner Slobodan Pavlovic and three others on Feb. 11. The suspects are under investigation for abuse of office and money laundering in connection with Pavlovic Bank, according to authorities.
Bucharest’s Court of Appeal has sentenced Romania’s former Agriculture Minister Stelian Fuia to four years in prison for abuse of office.
Romania’s National Anticorruption Department (DNA) raided the offices of the country’s Agency for Payments and Intervention in Agriculture (APIA) this week, arresting several of its former bosses.
A prosecutor in Kosovo who allegedly accepted bribes has been taken into pre-trial detention.
Authorities in Montenegro have arrested 13 people, including the mayor of the coastal city of Budva, several Budva municipality officials, the director of a company, and an advisor to Prime Minister Milo Djukanovic, on suspicion of abuse of office.
Zagreb county court has scheduled the retrial of Croatia’s former Prime Minister, Ivo Sanader, for September 7 on charges of abuse of office, war profiteering and bribery.
Расследования и новости о коррупции и организованной преступности у вас в почте раз в неделю.Язык рассылки – английский.