CORRUPTION

European lawmaker sentenced in fraud case linked to Czech PM Babiš

CORRUPTION Theodoros Benakis -
On 4 May, a Czech court found MEP Jana Nagyová, a former associate of far-right Prime Minister Andrej Babiš, guilty of fraud, resulting in...

Moldovan Plahotniuc sentenced to 19 years in fraud case

CORRUPTION Theodoros Benakis -
A Moldovan court sentenced Vladimir Plahotniuc, a prominent business magnate and former political powerbroker, to 19 years in prison for his involvement in a...

Under Orbán, Hungary funded US conservative activities. Rep. Mike Levin urges investigation

CORRUPTION Theodoros Benakis -
The recent electoral defeat of Hungary's authoritarian Prime Minister, Viktor Orbán, carries significant implications on both national and international fronts. Orbán has been accused...

Three Greek ministers resign amid EU investigation into alleged farm subsidy fraud

CORRUPTION European Interest -
On Friday, three Greek government ministers resigned amid an ongoing European investigation into alleged fraud involving European Union farm subsidies. The resignations included Agriculture...

Over 20 people in Latvia detained on suspicion of €1.5 million EU funding fraud

CORRUPTION European Interest -
On 22 March, the Latvian Police detained 21 individuals, including several high-ranking state officials, on suspicion of involvement in a significant IT procurement fraud...
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