34
Total cases
Current case stages
Overview case stage (6)
-
3 CasesAllegations, but no investigation
-
6 CasesInvestigated, but no charges
-
14 CasesIn court, but no final verdict
-
7 CasesAcquittal
-
3 CasesGuilty verdict with enforcement
-
1 CasesNo enforcement of guilty verdict
Filter by
Global
34 cases
-
North Macedonia Illegal financing of a political party (Talir case)
- Public finance
- Abuse of official position or authority
1st instance procedure -
Montenegro Mayor of Bar (First bank case)
- Public finance
- Abuse of official position or authority
2nd instance verdict -
Montenegro Mayor of Bar (Montenegro Post case)
- Public finance
- Abuse of authority in business operations
1st instance procedure -
Montenegro Aluminium Plant (KAP) State Guarantees
- Private finance
- Abuse of official position or authority
Investigation -
Montenegro Montenegro Telecom Privatisation
- Communications and media
- Abuse of authority in business operations
1st instance procedure -
North Macedonia Illegal wiretapping (known as the Target/Tvrdina case)
- Private finance
- Abuse of official position or authority
1st instance verdict