Embezzlement

K?rnten: Ex-?VP-Chef Martinz bleibt Fu?fesseltr?ger

Ex-politican Josef Martinz stays in house detention as his proposal for release was refused by the judges. Martinz is a condemned for embezzlement which the media named the Birnbach case.
07/04/16
Corruption Problem: 
Embezzlement
Sector: 
Executive/Government

Trei directori ai Regiei Autonome pentru Activităţi Nucleare, reţinuţi de DIICOT

DIICOT prosecutors detained three executives investigated in the case aiming the embezzlement of Autonomous Administration for Nuclear Activities. The three executives are alleged of abuse of power.
15/05/16
Corruption Problem: 
Corruption
Embezzlement
Misuse of Insider information
Sector: 
Private Sector

Ali tudi zunanjega ministra Karla Erjavca čaka kazenska ovadba?

Minister of Foreign Affairs did not report a series of illegal acts by the Ambassador in Paris, including embezzlement, misuse of public funds etc.
28/07/15
Corruption Problem: 
Embezzlement
Mismanagement of Public Funds
Sector: 
Public Administration
Executive/Government

Pet posojil nista plačala in oškodovala banko za 1,5 milijona evrov

Two individuals under investigation due to alleged fraud and embezzlement.
01/10/15
Corruption Problem: 
Embezzlement
Fraud
Sector: 
Private Sector

Nepravnomo?no: "Bo?jemu bankirju" Kra?ovcu v drugo tri leta zapora

Krašovec got a new sentence due to embezzlement.
08/12/15
Corruption Problem: 
Embezzlement
Sector: 
Religion

V Braziliji podprli postopek za odpoklic Dilme Rousseff

Process of impeachment of Brazilian president, due to alleged embezzlement and involvmenet in Petrobras scandal, is still in place.
12/04/16
Corruption Problem: 
Embezzlement
Corruption
Sector: 
Executive/Government
Oil and Gas

Žalobkyně navrhla Trnkovi v kauze dotací tříleté vězení

The case ROP was reopened. The main actors are facing charges for embezzlement of EU subsidies. Prosecutor proposes a 3-year sentence.
04/06/15
Corruption Problem: 
Bribery
Corruption
Embezzlement
Fraud
Sector: 
Banking and Finance 
Executive/Government

Policie chce postavit trenéra Růžičku před soud

The former Czech hockey coach Vladimír Růžička is accused of embezzling of half a million crowns in 2012 and 2013. He took the money through his friend Miroslava Palaščáka as a alleged sponsorship.
28/04/16
Corruption Problem: 
Embezzlement
Sector: 
Sport

„Experţii“ şcoliţi de firmele deputatului Nicolae Păun au iscălit la DNA cu deştu’

National Anti-corruption Directorate (DNA) expanded investigation on deputy Nicolae Păun for tax evasion and put under charges his firm for tax evasion and money laundering.
23/02/16
Corruption Problem: 
Embezzlement
Facilitating Tax Evasion
Money Laundering
Sector: 
Civil Society
Legislative / Parliament

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