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High-level corruption cases in the Western Balkans and Turkey

Data - High-level corruption cases in the Western Balkans and Turkey

34 cases
Allegations, but no investigation
3
cases
Investigated, but no charges
6
cases
In court, but no final verdict
14
cases
Acquittal
7
cases
Guilty verdict with enforcement
3
cases
No enforcement of guilty verdict
1
cases

Illegal financing of a political party (Talir case)

Country
North Macedonia
Sector
Public finance
Offence
Abuse of official position or authority
Phase
1st instance procedure

Mayor of Bar (First bank case)

Country
Montenegro
Sector
Public finance
Offence
Abuse of official position or authority
Phase
2nd instance verdict

Mayor of Bar (Montenegro Post case)

Country
Montenegro
Sector
Public finance
Offence
Abuse of authority in business operations
Phase
1st instance procedure

Aluminium Plant (KAP) State Guarantees

Country
Montenegro
Sector
Private finance
Offence
Abuse of official position or authority
Phase
Investigation

Montenegro Telecom Privatisation

Country
Montenegro
Sector
Communications and media
Offence
Abuse of authority in business operations
Phase
1st instance procedure

Illegal wiretapping (known as the Target/Tvrdina case)

Country
North Macedonia
Sector
Private finance
Offence
Abuse of official position or authority
Phase
1st instance verdict

Tenders (known as the Tenderi case)

Country
North Macedonia
Sector
Public contracting
Offence
Abuse of official position or authority
Phase
1st instance procedure

 Procurement of a luxury motor vehicle (known as the Tenk case)

Country
North Macedonia
Sector
Public contracting
Offence
Abuse of official position or authority
Phase
2nd instance verdict

Illegal influence in the election process (known as the Titanic 2 case)

Country
North Macedonia
Sector
Elections
Offence
Abuse of official position or authority
Phase
2nd instance procedure

Influencing court verdicts “Kurir”

Country
Bosnia and Herzegovina
Sector
Public institutions
Phase
1st instance procedure

Illegal employment mediation in public companies

Country
Bosnia and Herzegovina
Sector
Energy and natural resources
Offence
Abuse of official position or authority
Phase
1st instance procedure

Public-private partnership for waste incinerators

Country
Albania
Sector
Public contracting, Environment and land
Offence
Abuse of power
Phase
Indictment filed

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