CORRUPTION

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...

Far-right coalition in the Czech Parliament rejects motion to lift immunity for PM Babiš over EU fraud case

CORRUPTION European Interest -
On 5 March, a coalition between far-right and right-wing extremists in the Czech Parliament rejected a motion to lift the immunity from prosecution of...

EU orders OLAF to investigate Mandelson’s Epstein ties while EU trade representative

CORRUPTION European Interest -
The European Union has mandated its anti-fraud office to investigate Peter Mandelson, the former British ambassador to the United States, in connection with his...

Serbian minister on trial over forgery for real estate development

CORRUPTION Theodoros Benakis -
A trial against one minister and three high-ranking officials began in Serbia over charges of abuse of office and the forging of official documents...
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