Georgia: Saakashvili sentenced to further four years in jail – BBC
Former Georgian President Mikheil Saakashvili has been sentenced to an additional four years in prison. This latest ruling adds to ...
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Tag: corruption
Mehul Choksi detained in Belgium: PNB scam whistle-blower explains why extradition won’t be easy – The Economic Times
Mehul Choksi's detention in Belgium raises questions about his potential extradition to India amid ongoing investigations into the Punjab National ...
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Ex-aide to Georgia’s Ivanishvili flees country to escape embezzlement trial – Reuters
Tbilisi—A former aide to Georgia's ex-Prime Minister Bidzina Ivanishvili has reportedly fled the country to avoid an impending embezzlement trial. ...
Read moreGeorgia court hands ex-President Saakashvili further 4.5 years in prison – Al Jazeera
A Georgian court has sentenced former President Mikheil Saakashvili to an additional 4.5 years in prison, intensifying his legal troubles. ...
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Moldova detains regional leader accused of taking money from Russia – The Kyiv Independent
Moldovan authorities have detained a regional leader suspected of accepting funds from Russia to destabilize the country. The arrest underscores ...
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Billionaire on trial in Azerbaijan who risks being left behind peace deal – BBC
A billionaire faces trial in Azerbaijan as tensions surge over a fragile peace deal. With negotiations at a critical juncture, ...
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Rider in the storm: financier in €74m Gibraltar fraud was captain of Ireland’s national polo team – The Irish Times
In a stunning revelation, the captain of Ireland's national polo team has been linked to a €74 million fraud scheme ...
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In Bulgaria, the police found themselves at the center of a scandal about cigarette smuggling worth 6 million euros – Оперативні новини України та Світу
In Bulgaria, a major scandal has erupted as police are implicated in a cigarette smuggling operation valued at €6 million. ...
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Europe anticorruption group calls on Bosnia and Herzegovina to accelerate reforms – JURIST – News – JURIST Legal News
The Council of Europe’s anti-corruption group has urged Bosnia and Herzegovina to expedite its reform efforts. This call underscores the ...
Read moreKosovo lawyer on trial for alleged attempt to influence judges – Transparency.org
A lawyer in Kosovo is currently on trial, facing allegations of attempting to influence judges in a case highlighting concerns ...
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Bribery scandals in Greece’s public sector show persistence of corruption – Reuters
Recent bribery scandals in Greece's public sector highlight the enduring challenge of corruption within the country. Investigations reveal systemic issues, ...
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OSCE supports exchange on combating corruption and virtual assets between practitioners from Italy, Moldova and Romania – OSCE
The OSCE has facilitated a crucial dialogue among practitioners from Italy, Moldova, and Romania, focusing on strategies to combat corruption ...
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