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12 July 2017: Trieste Western Balkan Summit – Declaration by the Italian Chair

July 13, 2017

TRIESTE WESTERN BALKANS SUMMIT Declaration by the Italian Chair In the framework of the Western Balkans Process, Italy welcomed in Trieste on 12th July 2017 the Heads of Government, Foreign Ministers and the Ministers of Economy of Albania, Bosnia and Herzegovina, Kosovo, the former Yugoslav Republic of Macedonia, Montenegro, Serbia, as well as Austria, Croatia, […]

Romania: New anti-corruption file after the Rise Project investigation. Dragnea’s ex-wife heard as a witness

July 12, 2017

The National Anti-corruption Directorate was notified ex-officio in a new criminal file for corruption deeds regarding aspects contained in the journalistic investigation released by Rise Project.       The National Anti-corruption Directorate (DNA) announced four days ago that some aspects signaled in the mass media related to Liviu Dragnea and his affairs in Teleorman […]

Croatia: Zdravko Mamic, former head of Croatian club Dinamo Zagreb, faces corruption charges

July 12, 2017

Croatia’s football strongman and former Dinamo Zagreb chief Zdravko Mamic was charged with laundering money from the club which allegedly cost it nearly 20 million euros ($22.8 million) on Tuesday. Along with Mamic, national anti-graft prosecutors charged six other people including his brother Zoran, a former Dinamo Zagreb coach, son Mario and former club director Damir […]


3-7 July 2017, Legionowo – Warsaw, Poland: The 12th Edition of Summer School on “Cross-border Cooperation in Asset Recovery and Investigations of Corruption Cases – Innovative Mechanisms and Tools”

July 12, 2017

Regional Anti-Corruption Initiative (RAI), in cooperation with Central Anti-Corruption Bureau (CBA) of Poland, supported by OSCE ODIHR, hosted by the Police Training Centre (CSP), Poland organized the Summer School for Junior Anti-corruption Practitioners from South Eastern Europe in Legionowo and Warsaw, Poland. The 12th edition of Summer School was dedicated to „Cross-border cooperation in asset […]

Moldova: Cahul policeman detained for passive corruption

July 12, 2017

A senior investigative officer from the Department of Economic Fraud Investigation in the Cahul Police Inspectorate was just detained by anti-corruption officers and prosecutors. The man was suspected of passive bribery.         According to authorities, the policeman extorted and received 8,000 lei in order to ignore a citizen who contravened transporting, selling 20 […]


Romania: Ex-Constanta mayor Radu Mazare gets 4 years on probation in high-sounding corruption case

July 11, 2017

Former mayor of Constanta, Radu Mazare, was sentenced to four years on probation in the file related to the illegal land retrocessions. The estimated prejudice in this case climbs to EUR 114 million. The ruling by the Bucharest Court of Appeal on Monday is pronounced after nine years of lawsuits and eight consecutive delays of […]

Former Romanian hospital manager to spend 7 years in prison for bribes

July 10, 2017

Danut Capatina, the former manager of the Constanta County Emergency Clinical Hospital, will spend six years and eight months in prison for money laundering and taking bribes. The Bucharest Court of Appeal has issued the final sentence, which is much lower than what the Bucharest Court ruled in December last year: 13 years and four months, […]

RAI Secretariat takes part at the 10th Annual Meeting held in Dubrovnik

June 30, 2017

Regional Anti-corruption Initiative (RAI), represented by Head of Secretariat, Mr Vladan Joksimovic, participated at the 10th Annual Meeting held in Dubrovnik on 29 June 2017. In his address Mr Joksimovic noted that one of the keys to successful governance reforms and integrations of society lay in the strong regional cooperation and that in the field […]

Macedonia’s anti-corruption prosecutor charges 94

June 30, 2017

Macedonia’s special prosecutor for corruption said on Thursday that her office has charged 94 people in connection with an illegal wiretapping scandal which brought down the previous government. The prosecutor, Katica Janeva, raised the charges ahead of a legal deadline on Friday. Her office was established in EU-brokered talks in 2015 as a part of […]

Romania: Mircea Sandu prosecuted for bribery and money laundering

June 28, 2017

Mircea Sandu is prosecuted by the anticorruption prosecutors for bribery and money laundering, after he received a bribe of RON 724,000, through his wife, to whom this case also refers, from the representatives of a law firm, when he was the President of the Romanian Football Federation, I order for FRF to conclude two legal […]

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