About: corruption

At EU summit, Bulgaria’s Borissov fends off accusations of money laundering

The Spanish newspaper elPeriodico published on Friday (21 February) an investigative report stating that Bulgarian Prime Minister Boyko Borissov is being investigated by the Catalan police for alleged involvement in money laundering and organised crime. Borissov has denied any wrongdoing.
Eastern Europe 11-02-2020

Georgia’s top court slaps 3-year jail term on opposition figure

Georgia’s top court on Monday (10 February) sentenced a leading opposition politician to three years and two months in jail for embezzlement, a move which he condemned as politically motivated. The Supreme Court’s ruling on Gigi Ugulava, the 44-year-old leader...
Politics 24-01-2020

Germany urged to crack down on dubious party donations

Germany has made no progress in the fight against corruption in the past year, according to Transparency International. In the German context, corruption usually takes the form of party donations. EURACTIV Germany reports.

Portuguese authorities start taking the ‘Luanda Leaks’ seriously

Portuguese authorities said on Monday (20 January) they had started looking into media leaks concerning Angolan billionaire Isabel dos Santos, while a small bank said it had decided to put an end to commercial relationship with entities controlled by dos Santos.
Energy 16-01-2020

Is Bulgaria’s Belene nuclear plant in line with EU competition law?

A Bulgarian lawyer has sent an eight-page letter to the European Commission pointing to various alleged violations of EU competition rules relating to the oft-delayed Belene nuclear power plant, EURACTIV Bulgaria reports.

New Malta PM reshuffles ministers, shuns controversial names

New Maltese Prime Minister Robert Abela reshuffled his cabinet on Wednesday (15 January), sidelining some of the politicians who had faced fierce criticism from an anti-corruption journalist before her murder in 2017.
Elections 13-01-2020

Croatia president blames poll defeat on sexism, ‘fake news’

Croatian President Kolinda Grabar-Kitarović on Saturday (11 January) blamed sexism and "fake news" for her defeat in elections last week, as well as a rival who split the right-wing electorate she was counting on.

Minister arrested following investigative report by EURACTIV Bulgaria

Bulgaria's minister for environment and water resources was placed in 24-hour custody, the office of the Prosecutor General said on Thursday. The development took place after an investigative report by EURACTIV Bulgaria exposed mismanagement that left the city of Pernik without drinking water.
Elections 02-12-2019

Malta PM to resign amid journalist murder probe protests

Malta's Prime Minister Joseph Muscat, under fire over his handling of the murder of journalist Daphne Caruana Galizia, said Sunday (1 December) he would step down after his replacement is chosen in January.

Police investigating murder of Malta journalist arrest local businessman

Malta police arrested one of the country’s most prominent businessmen on Wednesday (20 November) as part of an investigation into the murder of journalist Daphne Caruana Galizia.
Europe's East 20-11-2019

Ukraine to change law on bank insolvency in bid for IMF loans

Ukraine is finalising changes to legislation on bank insolvency in consultation with the International Monetary Fund as part of efforts by Kyiv to secure a new loan programme, a senior state official told Reuters.
Europe's East 19-11-2019

Large scale corruption undermines EU’s Eastern Partnership, official says

When billions of dollars disappear from banks in Ukraine and Moldova, and justice isn't done in spite of European funds supporting judicial reforms in these countries, trust in the EU is inevitably eroded, said a high EU official.
Politics 14-11-2019

Former Italian MEP and EPP group vice-chair arrested on corruption charges

Lara Comi, once a rising political star and a former MEP for Silvio Berlusconi's Forza Italia,  has been put under house arrest by the Italian police on Thursday (14 November) for alleged illegal financing and corruption.
Europe's East 12-11-2019

Moldova’s government voted down, EU sees ‘worrying signals’ for the reform

Moldova’s government was brought down by a no-confidence vote on Tuesday (12 November), threatening more instability just five months after pro-Western Prime Minister Maia Sandu took office promising to fight corruption.
Politics 08-11-2019

Bulgarian dissident takes stock of 30 years of ‘criminal’ transition

Petar Boyadjiev, a Bulgarian dissident and political refugee living in France, has talked to EURACTIV Bulgaria about his “disgust” with people in power in his native country, who he says waste or misappropriate EU funds instead of using them to the benefit of society.

Bulgaria president rejects appointment of new chief prosecutor

Bulgaria's President Rumen Radev refused on Thursday (7 November) to approve the appointment of the sole candidate for the post chief prosecutor, whose nomination recently sparked a series of street protests.

Bulgaria appoints new chief prosecutor amid protests

Bulgaria appointed a new chief prosecutor on Thursday (24 October) despite months-long protests by citizens who questioned the sole nominee's professionalism, integrity and independence.
Europe's East 24-10-2019

Zelenskiy embarrassed by corruption scandal

Ukrainian President Volodymyr Zelenskiy urged on Wednesday (23 October) members of parliament's Finance Committee, including from his own party, to take a polygraph test in the wake of bribery allegations.
Europe's East 16-10-2019

Ukrainian oligarch linked to Zelenskiy suffers blow in London court

Ukraine’s new President Volodymyr Zelenskiy hardly expected to become a protagonist in a possible impeachment of his US colleague Donald Trump. On top of that, his name has now also appeared in the press in relation to a London court case of possible financial malpractice involving billions of dollars. 
Elections 02-10-2019

Romania’s government hurries to place a Commissioner before no-confidence vote

Romania's centrist opposition is seeking to topple the government in a parliamentary no-confidence vote next week, one year ahead of a general election, the National Liberal Party (PNL) said on Tuesday (1 October).

Reynders, Belgium’s pick for EU Commission, faces new graft accusation

Belgian Foreign Minister Didier Reynders faced new corruption allegations on Tuesday (1 October), days after a prosecutor dropped an inquiry into money-laundering allegations against him by the same man.

Fight against top-level corruption is needed in Slovakia, says monitoring report

Slovakia should adopt steps to prevent corruption in the government, said a report published on Thursday (22 August) by the Council of Europe, citing 'systemic weaknesses'  in the country's legal framework.
Central Asia 23-07-2019

Scandals in Kyrgyzstan highlight dubious Chinese business practices

Kyrgyzstan was shaken by a major corruption scandal involving a Chinese company while the country’s capital Bishkek was hosting a ministerial meeting of the five Central Asian countries earlier this month. EU officials told EURACTIV this experience should serve as...
Elections 27-06-2019

Embattled Czech mogul PM survives confidence vote

Billionaire Czech Prime Minister Andrej Babiš survived a no-confidence vote early on Thursday (27 June), even as he faces charges of graft, EU concerns over possible conflicts of interest and mass rallies demanding his resignation.

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