34 cases
Narcotics trafficking (Tahiri)
- Country
- Albania
- Sector
- Public institutions
- Offence
- Narcotics trafficking
- Phase
- 2nd instance procedure
Meta and Prifti corruption scandal (disputed videotape evidence)
- Country
- Albania
- Sector
- Public institutions
- Offence
- Active corruption of officials
- Phase
- 1st instance verdict
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
Selling shares in the Albanian Refining and Marketing of Oil (ARMO) Company
- Country
- Albania
- Sector
- Energy and natural resources
- Offence
- Abuse of power
- Phase
- Prelim. investigation
Land purchase for Mall of Istanbul project
- Country
- Turkey
- Sector
- Construction and urbanism
- Offence
- Qualified Theft by Deception
- Phase
- Official detection
Diminishing protected land for the purpose of hotel construction in Adalıyalı,
- Country
- Turkey
- Sector
- Culture and tourism
- Offence
- Misuse of trust
- Phase
- Suspicion
Arms trading by Krušik
- Country
- Serbia
- Sector
- Trade and customs
- Offence
- Trading in influence
- Phase
- Prelim. investigation
Railways Serbia
- Country
- Serbia
- Sector
- Public finance
- Offence
- Abuse of office
- Phase
- 2nd instance verdict
Land swap case involving BD Agro
- Country
- Serbia
- Sector
- Agriculture
- Offence
- Abuse of office
- Phase
- 2nd instance verdict
