Peddling influence

British MPs accuse Theresa May of turning 'blind eye to President Putin's kleptocrats'

British politicians accuse Theresa May of turning a "blind eye to President Putin's kleptocrats". A parliamentary committee has accused the government of empty rhetoric after the poisoning of former Russian spy Sergei Skripal.

21/05/18

Corruption Problem:

Illicit Political Contribution

Lack of Transparency

Misuse of Public Position

Peddling influence

Tax Evasion

Tax Fraud

Sector:

Legislative / Parliament

Executive/Government

Political Parties

Public Administration

Read more about British MPs accuse Theresa May of turning 'blind eye to President Putin's kleptocrats'

Dosarul Rompetrol 2. Patru foști miniștri pot fi urmăriți penal

oThe Romanian President, Klaus Iohannis, approved the requests for prosecution of former Minister of Justice Tanasescu Nicolae Mihai, former Minister of Finance Popescu Ioan Dan, former Minister of Trade Vladescu Teodor Gheorghe Sebastian and former Minister of Finance Pogea Gheorghe.

31/05/16

Corruption Problem:

Corruption

Peddling influence

Misuse of Public Position

Sector:

Executive/Government

Private Sector

Read more about Dosarul Rompetrol 2. Patru foști miniștri pot fi urmăriți penal

Bogdan Olteanu, plasat în arest la domiciliu pentru 30 de zile în dosarul în care este anchetat şi Sorin Ovidiu Vîntu

Bogdan Olteanu, the Deputy Governor of the National Bank of Romania(BNR) was placed under house arrest, following the accusation of influence peddling.

29/07/16

Corruption Problem:

Peddling influence

Sector:

Public Administration

Read more about Bogdan Olteanu, plasat în arest la domiciliu pentru 30 de zile în dosarul în care este anchetat şi Sorin Ovidiu Vîntu

Buvusį K.Komskio padėjėją už prekybą poveikiu siūloma nuteisti lygtine bausme

Prosecutors request suspended 4 year sentence for Gediminas Miliauskas, former assistant to Deputy Speaker of the Seimas (Lithuanian Parliament) Kęstas Komskis for alleged peddling of influence . He allegedly received a bribe for influencing decision of The Directorate General of State Forests related to employment.

15/09/16

Corruption Problem:

Sector:

Public Administration

Read more about Buvusį K.Komskio padėjėją už prekybą poveikiu siūloma nuteisti lygtine bausme

V. Gapšiui - įtarimai prekyba poveikiu ir kyšininkavimu įtarimai - dėl 25 tūkst. eurų

Ex member of Parliament Vytautas Gapšys is officialy suspected of peddling influence and receiving a bribe amounting to 25 000 Eur for decisions which would favour business concern "MG Baltic"

08/08/16

Corruption Problem:

Sector:

Legislative / Parliament

Read more about V. Gapšiui - įtarimai prekyba poveikiu ir kyšininkavimu įtarimai - dėl 25 tūkst. eurų

VRK svarstys E. Masiulio prašymą panaikinti jo Seimo nario mandatą

Central Electoral Commission will consider the request of Eligijus Masiulis to suspend his mandate in the Lithuanian Parliament, since he has been suspected of taking a bribe. He has already stepped down from Liberal Movement party leader position.

18/05/16

Corruption Problem:

Corruption

Bribery

Peddling influence

Sector:

Legislative / Parliament

Political Parties

Private Sector

Read more about VRK svarstys E. Masiulio prašymą panaikinti jo Seimo nario mandatą

Teismas leido 20 dienų suimti „MG Baltic“ viceprezidentą R. Kurlianskį dar atnaujinta

Vilnius district court has allowed the arrest of Raimondas Kurlianskis, vice-president of „MG Baltic“ group, who is suspected of graft and bribery of an intermediary, for 20 days. The prosecutors had asked arrest of 2 months

13/05/16

Corruption Problem:

Sector:

Legislative / Parliament

Read more about Teismas leido 20 dienų suimti „MG Baltic“ viceprezidentą R. Kurlianskį dar atnaujinta

VRM prad?jo tarnybin? patikrinim? d?l FNTT pareig?n? veiksm?

Ministry of Interior to investigate Financial Crime Investigation Service - why a big case of fraud has been terminated back in 2014 and if the officers have not been influenced by other persons

03/03/16

Corruption Problem:

Sector:

Read more about VRM prad?jo tarnybin? patikrinim? d?l FNTT pareig?n? veiksm?

STT atsisak? prad?ti ikiteismin? tyrim? d?l si?lymo E. Dambrauskienei ?i?sipirkti? post?

The Special Investigation Service of Lithuania not to start investigation of alleged suggestions for a judge Edita Dambrauskiene, ex nominee to General Prosecutor, to buy her appointment of General Prosecutor

03/03/16

Corruption Problem:

Lack of Transparency

Peddling influence

Sector:

Legislative / Parliament

Judiciary