Judiciary

Soudní znalec si měl říct o úplatek za zpracování účelového posudku

The expert witness with his son in the field of electrical engineering had demand bribes from businessman for processing purpose assessment in the amount of two hundred thousand crowns. The men demanded a bribe from a hotelier from Janské Lázně. Hotelier all reported to Police, that arrested the men in taking bribe. Both men could get five-year sentence for the offense of accepting a bribe.
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Oman: Three Omani journalists on trial face jail

The trial of two detained Omani journalists in connection with articles they published alleging Corruption in the judiciary, and a third journalist for his tweets, is ongoing. A verdict is expected on 19 September in two of the cases.
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Ukraine’s corrupt judges targeted in constitutional reforms

Ukraine’s parliament approved yesterday (2 June) judicial reforms that Western backers say are needed to fight corruption, in the first constitutional vote the ruling coalition has pushed through since an overhaul of the government in April.
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Barrister hit with death threats in revenge for his war on corruption

A leading barrister told how he was targeted with death threats in revenge for his battle to expose Corruption in the justice system.
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Luxury en-suite cell found in Paraguay prison

Police in Paraguay raided a drug lord's prison cell, only to find he was living a life of luxury. In the three-room cell, they found a conference room, plasma screen television, library and kitchen.
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Streit um Steuer-Dokumente: Gutachter wirft EU-Kommission Rechtsbruch vor

The EU Commission refuses for months to disclose documents relating to tax dumping. A legal opinion concludes that this is unlawful - and a deputy now complains against the Commission.
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Milano, tangenti in commissione tributaria: 4 anni e 8 mesi all'ex giudice Vassallo

Bribes in tax commission: 4 years and 8 months to old former judge Vassallo. He was accused of taking bribes in exchange for judgments. The bribe was delivered by two lawyers on behalf of Dow Europe, the multinational in chemistry who had denounced the claim of money from the tax magistrate. In addition, Vassallo was also convicted of the tangent from 65 thousand euro to Luciano Ballarin, owner of Swe - Systems Co. Ltd. The preliminary hearing judge also ordered the confiscation of about 49 thousand euro.
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KNAB uzsācis kriminālprocesu pret Saldus novada bāriņtiesas amatpersonām

The Corruption Prevention and Combating Bureau (KNAB) informs that they have initiated criminal proceedings against officials from Saldus District Orphan's Court for the unlawful use of allocated funding. Suspected persons have been adjusted with unrelated features of custodial security.

Dosarul lui S. Ghiţă. Un procuror, un fost şef de Poliţie şi un fost şef DGA, eliberaţi din arest

The Supreme Court ruled on Tuesday that prosecutor Liviu Tudose, Viorel Dosaru, the former head of the Police Inspectorate in the Prahova County, and Constantin Ispas, the former head of the General Anticorruption Directorate, will be tried under judicial review The court’s decision for the defendants cannot be contested.

Nordkorea auf Platz eins: Die EU-Liste der größten Geldwäscheländer

The European Commission wants to step up the fight against tax avoidance, terrorist financing and money laundering and has proposed legislative changes. The core element is a list of high-risk countries. No. 1: North Korea and notorious tax havens didn't even appear. The reason: The list is based on how the legal situation in a country looks - and less on how these laws are implemented.

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