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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

14 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 (Montenegro Post case)

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

Montenegro Telecom Privatisation

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

Tenders (known as the Tenderi case)

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

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

Narcotics trafficking (Tahiri)

Country
Albania
Sector
Public institutions
Offence
Narcotics trafficking
Phase
2nd instance procedure

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

Bribery and racketeering involving the Special Prosecution Office

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

Stent 3: Medical treatment in private clinics

Country
Kosovo
Sector
Health and pharma
Offence
Illegal pharmaceutical and medical activity
Phase
1st instance procedure

Agricultural subsidies (Lekaj and others)

Country
Kosovo
Sector
Agriculture
Offence
Abuse of official position or authority
Phase
1st instance procedure

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