Private Sector

Alstom facing further charges in SFO inquiry

The Serious Fraud office have filed further charges against Alstom, a French engineering group, as part of its ongoing investigation into allegations of corruptopm
Corruption Problem: 
False Accounting
Sector: 
Private Sector

Utredning läggs ned

Swedish prosecutor ends fraud investigation into Enlightenment.
Corruption Problem: 
False Accounting
Sector: 
Private Sector

Un nepot al lui Gigi Becali, implicat într-un dosar de evaziune fiscală şi spălare de bani

Viorel Tudorache, a nephew and godson of Gigi Becali, arrested for tax evasion and money laundering.
Corruption Problem: 
Facilitating Tax Evasion
Money Laundering
Sector: 
Private Sector

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