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Monday
07
Apr 2025
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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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