Romania’s Mediafax Group raided by the police on suspicion of money laundering

Romania’s Mediafax Group raided by the police on suspicion of money laundering

Several of Romania's largest media firms, including Mediafax Group, and several individuals have been raided by the Romanian police on suspicion of money laundering. ...

M&A activity in Poland on the rise

M&A activity in Poland on the rise

In the first three quarters of 2014 Poland saw an almost 20-percent increase of the number of M&A y/y, according to Fordata. ...

Serbian Ministry of Interior unveiled more than 1,000 corruption cases

Serbian Ministry of Interior unveiled more than 1,000 corruption cases

Nebojsa Stefanovic, Serbian Minister of the Interior, announced that it uncovered 1,043 crimes with corruption elements between May and October this year, up 16 percent y/y. ...

Serbian Farmakom MB concern owner placed under investigation in Privredna Banka financial fraud case

Serbian Farmakom MB concern owner placed under investigation in Privredna Banka financial fraud case

The owner and general director of Serbian agro and mining concern Farmakom MB, , Miroslav B., as well as six others have been placed under the Serbian Prosecutor’s Office for Organ ...

Navalny accuses “Yves Rocher case” investigators of forgery

Navalny accuses “Yves Rocher case” investigators of forgery

Russian opposition leader Alexei Navalny claimed on his blog that Yves Rocher case’s investigators allegedly manipulated the case’s materials,. ...

Hungarian energy giant MOL CEO Zsolt H.’s corruption trial postponed due to new evidence

Hungarian energy giant MOL CEO Zsolt H.’s corruption trial postponed due to new evidence

The preliminary hearing of MOL CEO Zsolt H. has been postponed at his defense team’s request, as Croatia’s Anti-Corruption Office (USKOK) has submitted new evidence. ...

Russian ex-senator Gleb F., charged with embezzlement, to remain under arrest until Feb. 22, 2015

Russian ex-senator Gleb F., charged with embezzlement, to remain under arrest until Feb. 22, 2015

Moscow’s Basmanny District Court has extended the detention of the Russian ex-senator and billionaire Gleb F., who was charged with embezzlement, until Feb. 22, 2015. ...

Croatian USKOK probes former minister of tourism and transport as part of the “Remorker” corruption investigation

The Croatian Bureau for Combating Corruption and Organized Crime (USKOK) is investigating Bozidar K., the current mayor of city of Zadar and former minister of tourism and transport in the Croatian Democratic Union-led government as part of the ongoing corruption investigation code named “Remorker.” ...

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Head of Hungarian National Tax and Customs Administration NAV listed on US entry ban list due to corruption allegations

Ildiko Vida, the head of the Hungarian Tax and Customs Administration, NAV, confirmed in an interview for Magyar Nemzet from Nov. 5 that she has been included among six Hungarians, who have been enrolled on the US entry ban list, based on suspected corruption activities. ...

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Romanian National Anticorruption Directorate questions two businessmen in the Microsoft licenses and IT hardware case

Two Romanian businessmen including: Dorin C., the former husband of presidential candidate Elena Udrea and the owner of the Niro Investment Group Nicolae D., were brought in for questioning by the prosecutors of the National Anticorruption Directorate (DNA) in connection with the Microsoft licensing and IR hardware case. ...

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