> corruption
> corruption
Cyprus “Mafia State” Report: What 3,000 pages reveal about a decade of interventions favouring Rybolovlev
State officials’ handling of the dispute between the Russian oligarch and his ex-wife comes under scrutiny - More than 3,000 pages detail alleged links between political power, members of the judiciary and business interests
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
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