6 cases
Aluminium Plant (KAP) State Guarantees
- Country
- Montenegro
- Sector
- Private finance
- Offence
- Abuse of official position or authority
- Phase
- Investigation
Health system procurements
- Country
- Albania
- Sector
- Health and pharma
- Offence
- Abuse of power
- Phase
- Investigation
Falsification of documents and refusal to submit asset declaration by Judge Gjoni
- Country
- Albania
- Sector
- Public institutions
- Offence
- Declaration and audit of assets and financial liabilities
- Phase
- Investigation
Vote buying (Dako)
- Country
- Albania
- Sector
- Elections
- Offence
- Abuse of power
- Phase
- Investigation
Privatisation of national electricity distribution company (ČEZ Shperndarje)
- Country
- Albania
- Sector
- Energy and natural resources
- Offence
- Abuse of power
- Phase
- Prelim. investigation
Arms trading by Krušik
- Country
- Serbia
- Sector
- Trade and customs
- Offence
- Trading in influence
- Phase
- Prelim. investigation
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