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Anti-Corruption Prosecutor's Office

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Situations

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Zapatero jewelry and embezzlement investigations

10 clusters · 89 sources · last updated

Latest: Spain: Legal proceedings involve former judge and ex-president Zapatero

Former Spanish Prime Minister José Luis Rodríguez Zapatero remains under investigation in the ‘Plus Ultra’ case regarding high-value jewelry found in his office safe. The investigation is examining potential tax fraud, s

[QUIET] [CRIME] [MD] [GB]

Moldovan bank fraud and takeover legal proceedings

2 clusters · 9 sources · last updated

Latest: Plahotniuc lawyers challenge judge replacement in bank fraud appeal

Legal proceedings regarding large-scale bank fraud and illegal takeovers in Moldova have progressed through investigative and appellate stages. Initially, businessman Veaceslav Platon was sent to trial following an inve

[QUIET] [CRIME] [MD]

Moldovan airport concession corruption trial

2 clusters · 8 sources · last updated

Latest: Moldova airport concession case: Leancă and Lazăr plead not guilty

Prosecutors in Moldova have requested prison sentences for several former officials involved in the 2013 concession of Chișinău International Airport. The Anti-Corruption Prosecution Office alleges the concession was orc

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