About: corruption

Politics 16-11-2018

Macedonia’s ex-PM fled in Hungarian diplomatic car

Former Macedonian Prime Minister Nikola Gruevski, who fled the country to avoid prison, used a Hungarian diplomatic vehicle to escape through Albania, police in Tirana said on Thursday (15 November) after Budapest formally denied any involvement.
Enlargement 14-11-2018

Wanted former Macedonian PM seeking asylum in Hungary

Macedonia's former prime minister Nikola Gruevski, who has been sentenced to jail for abuse of power, said on Tuesday (13 November) he was in Hungary where he has requested political asylum.

Commission lauds Bulgaria, castigates Romania on judicial reform

The European Commission published on Tuesday (13 November) reports on Bulgaria and Romania under the so-called Cooperation and Verification Mechanism (CVM), commending Bulgaria for progress made and lambasting Romania for backtracking. Both countries, however, were warned to uphold media freedom.

Maltese opposition calls for minister to quit over power station contract

Malta's opposition on Monday (12 November) called for the tourism minister and the prime minister's top aide to resign after an investigation by Reuters and Times of Malta showed that Panama companies they had set up had arranged to receive money through a mystery company called 17 Black in Dubai.
Future EU 12-11-2018

Romanian Europe minister resigns on cusp of EU stint

Romania's Minister for foreign affairs Victor Negrescu has resigned just weeks before the country takes on the EU's six-month rotating presidency in January, media reported Saturday (10 November).
Future EU 12-11-2018

Bulgarian president sees democracy ‘under threat’

Bulgarian President Rumen Radev issued a stinging critique of the government's record on corruption and press freedom Friday (9 November), saying "the foundations of democracy are being threatened to a critical degree".
Banking union 08-11-2018

Greek banks’ foul play suspected in Bulgaria

A Greek bank bought the Bulgarian subsidiary of another Greek bank on Wednesday (7 November). The deal seems totally at odds with the terms of Greece’s bailout deal, but not only that.

Hungarian police drops Orban-linked corruption probe

A police decision to close a corruption probe linked to Prime Minister Viktor Orbán's family "strengthens doubts" about the independence of Hungary's law enforcement bodies, an EU official said Wednesday (7 November).

Thousands obtained EU citizenship for €5000 in Bulgarian scam

Bulgarian prosecutors said Monday (29 October) they have broken up a scam run by state officials which had enabled thousands of foreigners to obtain Bulgarian passports for cash -- and with them visa-free travel across the EU.
Future EU 26-10-2018

Jourova: EU expects Romania to manage its presidency without hiccups

Justice Commissioner Věra Jourová made it clear today (26 October) that the EU is worried about government attempts in Bucharest to violate the independence of the judiciary, also in the perspective of the upcoming Romanian EU Presidency.
Politics 26-10-2018

Former IMF chief to serve four years in prison over ‘black cards’ case

Former managing director of the International Monetary Fund and ex-Finance minister of Spain Rodrigo Rato entered into prison on Thursday (25 October) to serve four-and-a-half-years term over ‘black cards’ case.

Romania urged to heed rule of law before assuming EU presidency

The European Union on Tuesday warned Romania to respect EU democratic values before it assumes the bloc's rotating presidency in January, or risk undermining its bid to join Europe's passport-free zone.

Romanian anti-corruption prosecutors targeted by new work requirements

Romanian prosecutors said they feared for their jobs and the rule of law after a new government ordinance increasing the years of professional experience required of them was published Tuesday (16 October).

Caruana Galizia’s murder a toxic mystery in Malta one year on

A year after a car bomb killed Maltese anti-corruption journalist Daphne Caruana Galizia, those who ordered the murder remain free while others continuing her work in the EU's smallest state are branded traitors.

Europe’s ‘golden visa’ schemes open doors for criminals, report finds

With its cash-for-passport practices, Europe has opened its door to the criminal and corrupt, with some member states running a lucrative industry of trading citizenship for money, said a new report by Transparency International and Global Witness.

Angry EU Socialists grill Romanian PM over same-sex marriage referendum

The Social Democrats in the European Parliament have lashed out against Romania’s Prime Minister Viorica Dăncilă over the upcoming referendum in the country that seeks to ban same-sex marriage, saying such ideas do not belong to the socialist family, EURACTIV.com has learnt.

Romania’s strongman urged to resign with ruling party in free fall

Three former allies of the leader of Romania’s ruling Social Democrats called on him to resign on Wednesday, saying his criminal convictions have become the party’s largest vulnerability ahead of elections in 2019 and 2020.

Romanian magistrates rally to support rule of law

Hundreds of Romanian magistrates held a silent protest in support of an independent judiciary in capital Bucharest on Sunday (16 September) after a slew of legal changes by the ruling Social Democrats in one of the European Union's most corrupt states.

MEPs put pressure on Commission to take position on Czech PM fraud case

MEPs have urged the European Commission to investigate Czech Prime Minister Andrej Babiš for possible conflicts of interest involving EU funds, after being persuaded by the Czech branch of Transparency International and the Czech Pirate Party.
Digital 07-09-2018

Police raid offices of top French electrical firms in corruption probe

The offices of four of France’s largest electrical goods’ companies were raided by police on Thursday on suspicion of cartel pricing and corruption, a judicial source said.
Economy & Jobs 07-09-2018

Latvian elections approach under high tension

The fight against corruption is one of the key campaign issues for the Latvian parliamentary elections on 6 October. However, the strange cabals, which are likely driven by Russia, are tending to tarnish the entire political class. EURACTIV France reports.
Global Europe 06-09-2018

Latvia: The thriller passes through the central bank

Murder, wire-tapping in a sauna and bribes: the corruption case involving the central bank of Latvia resembles a real Baltic thriller. EURACTIV France reports with a third article in our series on Latvia. 
Economy & Jobs 04-09-2018

Latvia: The governor’s corruption undermines the ECB

Having been put under investigation for corruption at the end of June, the governor of Latvia's central bank is the third member of the ECB governing council to have been implicated in murky deals over the past year. EURACTIV France reports.
Global Europe 03-09-2018

EU raps Guatemala for ‘step backward’ on corruption

The European Union on Sunday (2 September) accused the Guatemalan government of President Jimmy Morales of taking a "step backward" by shutting down a UN mission investigating corruption in the central American country.