Slovenia

V Cimosu pred leti z goljufijo do denarja EU

CIMOS allegedly got funding from the EU by fraud, according to the indictment in specialized state prosecution in Slovenia.
10/05/16
Corruption Problem: 
Fraud
Money Laundering
Sector: 
Transport

Mercu ?tiri leta in dva meseca za sprejemanje podkupnin

Former Head od department for environment and spatial planning, who pleaded guilty in trial over corruption charges, was found guilty and will be serving for years of prison sentence.
09/05/16
Corruption Problem: 
Corruption
Bribery
Trafficking of Influence
Sector: 
Public Administration

Kdo bo vodil Zdravni?ko zbornico v ?asu globokih sprememb?

Candidate for new president of Slovenian medical association is a former president, who was accussed of nepotism and clientelism in her previous mandate.
09/05/16
Corruption Problem: 
Clientelism/ Patronage
Nepotism
Sector: 
Healthcare

Nekdanji mariborski uradnik Merc zaradi podkupnine v zapor

Former Head of Department for environment and spatial planning in administrative unit in Maribor was found guilty of corruption.
09/05/16
Corruption Problem: 
Bribery
Corruption
Trafficking of Influence
Sector: 
Public Administration

Igor Bavčar za zdaj ostaja na prostosti

Motion to delay the start of prison sentence of Igor Bavčar, former Istrabenz CEO sentenced to 7 years on charges of money laundering, was accepted.
21/05/15
Corruption Problem: 
Money Laundering
Misuse of Public Position
Sector: 
Oil and Gas

Bavčar ima nov datum, do katerega ga pričakujejo na Dobu

Court in Ljubljana delayed the start of prison sentence to Igor Bavčar, former CEO of Istrabenz, who was sentenced to 7 years of imprisonment due to money laundering.
26/05/15
Corruption Problem: 
Money Laundering
Misuse of Public Position
Sector: 
Oil and Gas

Zoper Mirka Tuša vložena obtožnica

Charges made against Mirko Tuš and Tomaž Simonič due to alleged corruption and misuse of public position.
28/05/15
Corruption Problem: 
Corruption
Misuse of Public Position
Sector: 
Telecommunications

Vrhovno sodišče potrdilo kartelno dogovarjanje Kemofarmacije in Salusa

Supreme Court confirmed the conclusions of the Agency for Protection of Competition about cartel agreements between Kemofarmacija and Salus.
29/05/15
Corruption Problem: 
Collusion/ Cartel /Price Fixing
Sector: 
Pharmaceutical

Kartelno dogovarjanje pri gradnji mariborske urgence? "To je nesmisel," odgovarja Miklavčič.

The Agency for Protection of Competition has concluded that cartel agreements were made in the construction of ER in Maribor.
01/06/15
Corruption Problem: 
Collusion/ Cartel /Price Fixing
Sector: 
Construction

Kriminalisti ovadili rektorja Marušiča in njegovega odvetnika

Official charges made against rector of the University of Primorska, due to alleged misuse of public position.
02/06/15
Corruption Problem: 
Misuse of Public Position
Mismanagement of Public Funds
Sector: 
Education

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