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. ...

Bulgarian ex interior minister has given up immunity

Bulgarian ex interior minister has given up immunity

A former Bulgarian Interior Minister in Prime Minister Boiko Borissov’s cabinet and current chair of conservative GERB’s parliament group, Tsvetan Tsvetanov, has resigned from his ...

Polish anti-corruption agency wants to punish companies for their employees’ bribery

Polish anti-corruption agency wants to punish companies for their employees’ bribery

The CBA intends to prosecute the companies whose employees are lawfully convicted for bribery, following the example of its US counterparts. ...

Serbian trading company Interkomerc owner placed under 30-day detention in the Univerzal Banka fraud case

Serbian trading company Interkomerc owner placed under 30-day detention in the Univerzal Banka fraud case

Goran P, the owner of Serbian trading company Interkomerc and a former high-ranking official of the Socialist Party of Serbia (SPS), has been placed under 30-day detention on suspi ...

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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