34
Total cases
Current case stages
Overview case stage (6)
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3 CasesAllegations, but no investigation
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6 CasesInvestigated, but no charges
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14 CasesIn court, but no final verdict
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7 CasesAcquittal
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3 CasesGuilty verdict with enforcement
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1 CasesNo enforcement of guilty verdict
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Global
34 cases
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Albania Selling shares in the Albanian Refining and Marketing of Oil (ARMO) Company
- Energy and natural resources
- Abuse of power
Prelim. investigation -
Turkey Land purchase for Mall of Istanbul project
- Construction and urbanism
- Qualified Theft by Deception
Official detection -
Turkey Diminishing protected land for the purpose of hotel construction in Adalıyalı,
- Culture and tourism
- Misuse of trust
Suspicion -
Serbia Arms trading by Krušik
- Trade and customs
- Trading in influence
Prelim. investigation -
Serbia Railways Serbia
- Public finance
- Abuse of office
2nd instance verdict -
Serbia Land swap case involving BD Agro
- Agriculture
- Abuse of office
2nd instance verdict