Πέμπτη 06 Μαΐ 2021 09:34
Αρχική Ετικέτες Corruption

Ετικετα: Corruption

Scandal-hit states oppose plan for EU scrutiny of money laundering | News

A plan to boost European Union powers to curb the flow of dirty money through banks faced resistance at an EU meeting from member...

Novartis case: Expansion of indictment against minister sought | News

A proposal by 30 government lawmakers will reportedly be submitted to the Greek Parliament Monday asking for the convening of a plenary session to...

Akazoo sacks CEO in
 wake of QCM report | Business

The governing board of online music streaming company Akazoo, which was the subject of allegations by the Quintessential Capital Management (QCM) fund last month, decided...

Further investigations required before Papantoniou can be prosecuted | News

A judicial council has decided that former defense minister Yiannos Papantoniou cannot be prosecuted until the charges against him have been further investigated. After he had spent 17...

Novartis witness status challenged in Supreme Court | News

A delegation from Parliament’s preliminary inquiry committee into the handling of the Novartis bribery case by the previous administration petitioned the Supreme Court on...

Greece Improves Corruption Perception Ranking

Greece significantly improved its corruption perception ranking in the index published by the Transparency International organization in 2019, scoring 48 points out of 100...

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