High-level corruption cases in the Western Balkans and Turkey Data - High-level corruption cases in the Western Balkans and Turkey About this project Data Glossary Country All Albania Bosnia and Herzegovina Kosovo Montenegro North Macedonia Serbia Turkey Sector All Agriculture Communications and media Construction and urbanism Culture and tourism Education Elections Energy and natural resources Environment and land Health and pharma Labour rights Private finance Public finance Public contracting Public institutions Trade and customs Transport and infrastructure Offence All Bribery Abuse of official position or authority Embezzlement Abuse of power Narcotics trafficking Active corruption of officials Criminal offences by criminal organisations Abuse of office Passive corruption of officials Active corruption in elections Violating the equal status of citizens Illegal pharmaceutical and medical activity Trading in influence Misuse of trust Qualified Theft by Deception Declaration and audit of assets and financial liabilities Capturing a market, an industry or public resources Abuse of authority in business operations Phase All Suspicion Official detection Prelim. investigation Investigation Settlement Indictment filed Court accepts case 1st instance procedure 1st instance verdict 2nd instance procedure 2nd instance verdict 3rd instance procedure 3rd instance verdict Extraordinary remedy Pardon Enforcement Keywords Update results 1 case Overview Details 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 Suspicion 1 cases Official detection 1 cases Prelim. investigation 3 cases Investigation 4 cases Settlement 0 cases Indictment filed 1 cases Court accepts case 0 cases 1st instance procedure 10 cases 1st instance verdict 6 cases 2nd instance procedure 2 cases 2nd instance verdict 6 cases 3rd instance procedure 0 cases 3rd instance verdict 0 cases Extraordinary remedy 0 cases Pardon 0 cases Enforcement 0 cases 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 Back Page 1 of 1 Next