Croatia’s football strongman and former Dinamo Zagreb chief Zdravko Mamic was charged with laundering money from the club which allegedly cost it nearly 20 million euros ($22.8 million) on Tuesday. Along with Mamic, national anti-graft prosecutors charged six other people including his brother Zoran, a former Dinamo Zagreb coach, son Mario and former club director Damir […]

Regional Anti-Corruption Initiative (RAI), in cooperation with Central Anti-Corruption Bureau (CBA) of Poland, supported by OSCE ODIHR, hosted by the Police Training Centre (CSP), Poland organized the Summer School for Junior Anti-corruption Practitioners from South Eastern Europe in Legionowo and Warsaw, Poland. The 12th edition of Summer School was dedicated to „Cross-border cooperation in asset […]

A senior investigative officer from the Department of Economic Fraud Investigation in the Cahul Police Inspectorate was just detained by anti-corruption officers and prosecutors. The man was suspected of passive bribery.         According to authorities, the policeman extorted and received 8,000 lei in order to ignore a citizen who contravened transporting, selling 20 […]

Former mayor of Constanta, Radu Mazare, was sentenced to four years on probation in the file related to the illegal land retrocessions. The estimated prejudice in this case climbs to EUR 114 million. The ruling by the Bucharest Court of Appeal on Monday is pronounced after nine years of lawsuits and eight consecutive delays of […]

Danut Capatina, the former manager of the Constanta County Emergency Clinical Hospital, will spend six years and eight months in prison for money laundering and taking bribes. The Bucharest Court of Appeal has issued the final sentence, which is much lower than what the Bucharest Court ruled in December last year: 13 years and four months, […]

Regional Anti-corruption Initiative (RAI), represented by Head of Secretariat, Mr Vladan Joksimovic, participated at the 10th Annual Meeting held in Dubrovnik on 29 June 2017. In his address Mr Joksimovic noted that one of the keys to successful governance reforms and integrations of society lay in the strong regional cooperation and that in the field […]

Macedonia’s special prosecutor for corruption said on Thursday that her office has charged 94 people in connection with an illegal wiretapping scandal which brought down the previous government. The prosecutor, Katica Janeva, raised the charges ahead of a legal deadline on Friday. Her office was established in EU-brokered talks in 2015 as a part of […]

Mircea Sandu is prosecuted by the anticorruption prosecutors for bribery and money laundering, after he received a bribe of RON 724,000, through his wife, to whom this case also refers, from the representatives of a law firm, when he was the President of the Romanian Football Federation, I order for FRF to conclude two legal […]

The Anticorruption prosecutors have demanded Ilan Shor’s sentencing to 19 years in prison with execution and deprivation of the right to hold positions of responsibility in the financial-banking field for a 5-year term. The action was taken at the hearing on Tuesday, June 20th, after the completion of the judicial inquiry and the initiation of […]

The anti-corruption unit at the Sofia City Prosecutor’s Office has lodged criminal charges against Lazar Lazarov, former chairman of Bulgaria’s Road Infrastructure Agency, alleging that he caused financial damage of 41.6 million leva (about 21.2 million euro) in connection with the Maritsa Motorway project. The Prosecutor’s Office announced the charges on June 21 after pre-trial […]