Private Sector

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"

Diesel : l’enquête sur les émissions polluantes des moteurs Renault transmise à la justice

After the Volkswagen scandal a new case of fraud in France, anti-fraud investigators have referred Renault to state prosecutors over abnormal emissions of nitrogen oxide pollutants from some of its diesel engines.
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L’inchiesta sull’affare immondizia di Banca Etruria: il direttore dell’Ato “a disposizione” e il prezzo della corruzione in bolletta

Investigation in the waste management sector in Italy: a new case of bribery and conflict of interest related to a tender of 3,5 billion, the price of corruption was paid by citizens.

Panama Papers: 22 people face tax evasion investigations in UK

In UK twenty-two people face civil and criminal investigations into suspected tax evasion following the disclosure of the Panama Papers, the chancellor has told MPs. Another 43 wealthy individuals are under review as a result of inquiries following Mossack Fonseca leak. Further investigation into areas including links to organised crime will take place in the coming months, the Cabinet minister added.

Missbrauch von Marktmacht: Google kontert Vorwürfe der EU

Traders who are using google ads end up high in search results. That is abuse of market power, the EU Commission says.
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Korruptionsaffäre bei ThyssenKrupp: Manager Wegmann räumt Fehler ein

Corruption affair at ThyssenKrupp: The fraud allegations against the ThyssenKrupp subsidiary TKIS has obviously consequences. Chief Jens Michael Wegmann admits at least one mistake. An internal investigation is initiated.
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Samsung raided in political corruption probe

South Korean prosecutors have raided the offices of Samsung Electronics as part of a probe into the political scandal around President Park Geun-hye. The prosecutors are investigating allegations that Samsung gave money to the daughter of Choi Soon-sil, a close friend of the president. Ms Choi is accused of using their friendship to interfere in politics and solicit business donations, he was arrested and charged with fraud and abuse of power.

Vreemd, hoe de SBM Offshore-klokkenluider van afpersing verdacht wordt maar zelf van niets weet

Monaco started an investigation against Jonathan Taylor, the whistleblower in the SBM Offshore case, who supposedly tried to extort SBM Offshore. Taylor himself knows nothing about the secret investigations and is surprised SBM Offshore is more involved than he is. He is willing to talk with the Monaco authorities.
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Afrique du Sud: Zuma fragilisé par un rapport sur la corruption

An investigation into South Africa's President Jacob Zuma has found evidence of possible corruption at the top level of his government. In the report of Thuli Madonsela, former Public Protector, Mr Zuma is accused of an improper relationship with wealthy businessmen of the Gupta family.

Solardachziegel: Tesla plant das Elektrohaus

Tesla plans the electro house: But Musk, as a major shareholder of both companies, is accused of a conflict of interests. He is the head of Tesla and is a member of the Board of Directors of SolarCity.
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