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Friday
05
Dec 2025
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From Italy to Brussels detention: The former EU Foreign Minister, the senior diplomat & the director general

Who are the three top EU officials being held as suspects in a scandal involving the contract to create the European Diplomatic Academy

Zelenski calls for the resignations of the Justice and Energy Ministers over the corruption scandal

He stressed that "if there are charges, they must be held accountable"

Shock in Ukraine: A close associate of Zelensky fled the country before being raided in a $100 million corruption case

Major operation of the anti-corruption agency for the energy sector - Zelenski's close associate fled the country shortly before the investigations - The opposition even calls for the resignation of the government

$100 million from the Los Angeles wildfires concert went to NGOs and DEI actions – No aid directly to fire victims

The organisers outrageously defended their choices, arguing that they had never committed that the funds would be given directly to fire victims

Corruption, extortion and black money at the Mavromati Customs – Almost half a million euros in profits for the ring

The 13 arrested are accused of bribery, extortion, participation in a criminal organization and breach of duty

Felony charges against those arrested in the case of corruption in land registry offices

The defendants are brought before an investigating judge from whom they are expected to request and receive deadlines

Prosecution for money laundering, forgery and abuse of power against former Albanian Foreign Minister following complaint by Fredi Beleris

The complaint was filed against Olta Jatska and her husband, Artan Gatchi

Corruption in the Rhodes town planning department: Dialogues, tariffs, lettuce – prosecutions of 29 members of the network

The first defenses have begun - Why engineers, hoteliers, and private individuals are being accused - The expensive tastes, the price list, and the codes - How they issued fake permits

USAID chief fired after publication of critical report on the dismantling of the agency

The decision was communicated to him the day after publication, US media reports

Roman Abramovich: Millions in fraud through Cyprus – Investigation into how he avoided taxes on his yachts

The companies that managed his fleet created triangular schemes to avoid VAT and other taxes - He appeared to rent his yachts to companies behind which he himself was behind

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