Number of Romanians accused of EU fund fraud

Number of Romanians accused of EU fund fraud

In 2014, National Anticorruption Directorate (DNA) investigated Romanian public servants for fraud, involving EU funds, worth hundreds of thousands of RON. ...

New Ukrainian authorities continues to exploit Yanukovych ’s schemes – political scientists

New Ukrainian authorities continues to exploit Yanukovych ’s schemes – political scientists

The new Ukrainian government continues to exploit schemes, which were created during the Yanukovych ’s regime, to enrich a narrow circle of people. ...

Polish Internal Security Service in search of the owner of Spanish football club

Polish Internal Security Service in search of the owner of Spanish football club

The Polish Internal Security Service (ABW) is looking for Josep Delgado Herrera, the owner of a Spanish second league team, FC Girona. ...

Ukraine’s State Fiscal Service investigators caught with UAH 250,000 bribe

Ukraine’s State Fiscal Service investigators caught with UAH 250,000 bribe

The Ukrainian Prosecutor General’s Office exposed investigators from the State Fiscal Service with receiving a bribe of UAH 250,000. ...

Zagrebacki Holding lost HRK 88.5 mln due to employees’ falsified qualifications

Zagrebacki Holding lost HRK 88.5 mln due to employees’ falsified qualifications

Zagrebacki Holding, the Croatian multi-utility conglomerate, has been defrauded of ca. HRK 88.5 mln by employees with false dimplomas. ...

Gazpromneft ’s affiliation fined RUB 100,000 for environmental damage

Gazpromneft ’s affiliation fined RUB 100,000 for environmental damage

The Russian environmental watchdog Rosprirodnadzor fined a Gazpromneft’s affiliation, Gazpromneft-MNPZ, and its CEO, RUB 100,000 for environmental damage. ...

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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