About: corruption

Maltese PM says name cleared in Panama Papers probe

Maltese Prime Minister Joseph Muscat said Sunday (22 July) a year-long inquiry into allegations of financial wrongdoing linked to the Panama Papers scandal had cleared him.
Energy 19-07-2018

EU and Ukraine in tug of war over Naftogaz unbundling

The European Commission has repeated its insistence on breaking up the Ukrainian national gas and oil monopoly Naftogaz, separating transmission from production and supply, which the country had agreed to as a condition for receiving massive Western financing.
Europe's East 10-07-2018

EU makes another attempt to press Ukraine to fight corruption

EU leaders used the 20th EU-Ukraine summit in Brussels on Monday (9 July) to press the country’s president, Petro Poroshenko, once again to take credible steps to fight rampant corruption.
Banking union 27-06-2018

Money laundering accusations in Latvia cast doubt on ECB credibility

The Governor of the Latvian Central Bank, suspended by the Parliament, continues to face extraordinary accusations. The Commission has promised to set up a working group by the summer to tackle money laundering. EURACTIV.fr reports.
Enlargement 22-06-2018

Netherlands to veto the opening of accession negotiations with Albania

The Dutch parliament blocked on Thursday (21 June) the opening of EU accession negotiations with Albania. The EU summit will decide on 28-29 June whether to open negotiations with Macedonia and Albania.
Elections 22-06-2018

Romanian ruling party leader sentenced, thousands rally against his government

The head of Romania's ruling Social Democrat party, Liviu Dragnea, was sentenced to three and a half years in prison by the Supreme Court yesterday (21 June) for inciting others to abuse of office, prompting thousands to rally against his government.
Elections 21-06-2018

Dacian Ciolos: ‘We need to show Romanians that politics is not the mafia’

As Romania prepares to hold the rotating EU presidency at the start of 2019, EURACTIV met with Dacian Cioloș. The former prime minister and agriculture Commissioner has just set up a party in Romania similar to Emmanuel Macron's En Marche, with one eye on the European elections.
Elections 19-06-2018

Romania parliament changes criminal procedure; opposition says aims to hide graft

Romania's lower house of parliament on Monday night (18 June) approved amendments to the country's criminal procedure, which critics and the centrist opposition say would weaken prosecutors' powers to probe high level corruption.
Europe's East 08-06-2018

Ukraine approves anti-corruption court, but sacks reformist finance minister

Ukrainian lawmakers yesterday (7 June) approved key legislation to create a long-awaited anti-corruption court while also voting to dismiss the country's finance minister, a respected reformer backed by the West.
Central Europe 07-06-2018

Masks fall as Romanian government withdraws UNESCO application for Rosia Montana

The Romanian government has officially requested UNESCO to withdraw Bucharest's application to make Rosia Montana a protected world heritage site. The move prompted outrage and protests over the ruling PSD's apparent links with the company that wants to turn the site into a commercial gold mine, writes Claudia Ciobanu.
Elections 30-05-2018

EPP silent on Spanish scandal, pledges to do ‘everything’ to fight corruption

The European Peoples' Party (EPP) will set up a committee in November to do “everything” to address “unethical behaviour” but remained silent on whether it would send a warning to its Spanish member following a major sentence against Partido Popular (PP).

Spain’s Socialists table no confidence motion against Rajoy’s government

Spain's main opposition Socialist Party tabled on Friday (25 May) a motion of no confidence in Parliament against the government of Prime Minister Mariano Rajoy after his ruling Popular Party was found guilty of corruption in a court verdict. EURACTIV’s partner efe-epa reports.
Economy & Jobs 16-05-2018

World Economic Forum: Western Balkans’ assets can help it control its destiny

The Western Balkans' very strategic location and entrepreneurial labour force are some of the assets that could help the region take advantage of the Fourth Industrial Revolution and take its destiny in its own hands, Martina Larkin of the World Economic Forum told EURACTIV.com in an interview.
Economy & Jobs 03-05-2018

Campaigners hail ‘significant’ UK move on tax havens

Britain's historic decision to compel its overseas territories to identify the owners of registered companies marks a "significant" moment in the global crackdown on dirty money, campaigners said Wednesday (2 May).
Armenia 30-04-2018

Armenia opposition leader calls for popular support ahead of crucial vote

Armenian opposition leader Nikol Pashinyan was formally nominated on Monday (30 April) for the post of prime minister by his supporters, inching closer to victory after two weeks of mass protests that have transformed the country's political landscape.
Delyan Peevski, photo by Dnevnik
Future EU 25-04-2018

Bulgaria is last on media freedom in EU and in the Balkans

Bulgaria, which currently holds the rotating EU Presidency, ranks last among all EU countries in terms of media freedom. It is also the worst in the Western Balkans, a region Sofia hopes to bring closer to the EU.
Freedom of thought 19-04-2018

‘Daphne project’ vows to disturb Malta’s corruption praxis

Marking six months since the murder of Maltese journalist Daphne Caruana Galizia, an international consortium of journalists has started publishing further revelations aimed at uncovering the truth about her assassination and making sure her investigations live on.

Tackling corruption in football is actually a fight for democracy

Football can be a force for good and democratisation but it can also shelter some of the worst aspects of society, like corruption and money laundering to mask illegal activities, warns MEP Stelios Kouloglou.
Elections 10-04-2018

Thousands protest against Czech PM Babiš as government talks stall

Thousands of Czechs rallied on Monday (9 April) to call for the resignation of Prime Minister Andrej Babiš, battling police charges and without parliamentary backing for his government.
Enlargement 03-04-2018

Ending state capture in the Balkans – bridging the gap between EU words and deeds

The EU is still failing to address the issue of state capture in the Balkans and, by choosing stability over democracy in the region, has been undermining its own credibility and values. But now it must take strong actions in view of the 2025 admission perspective, writes Shpend Ahmeti.  
Enlargement 20-03-2018

Montenegro veteran leader Djukanovic to run for presidency

Montenegro's six-time prime minister Milo Djukanović, who dominated politics in the tiny Balkan nation for decades before stepping down in 2016, announced his comeback Monday (19 March) by saying he will run for president in next month's vote.
Elections 15-03-2018

Slovak PM quits after journalist’s murder but coalition stays in power

Slovakia's Prime Minister Robert Fico resigned on Thursday (15 March), as the governing three-party coalition seeks to cling to power after the murder of an investigative journalist provoked the country's biggest protests since the fall of communism.

Murky world of Golden Visas puts EU at risk of corruption

Twelve EU member states offer ‘golden visas’ to the super rich. In return for some form of investment, non-Europeans receive residency and often a second passport and access to the whole of the EU. The potential for corruption is huge, writes Rachel Owens.

Timmermans urges Romania to avoid ‘wrong’ turn in law reform

The vice-president of the European Commission Frans Timmermans urged Romania yesterday (1 March) not to "run in the wrong direction" over controversial judicial reforms.