CORRUPTION


Two suspects in Qatargate case released from house arrest
NEWS

Belgian authorities have released two suspects in the Qatargate corruption scandal from house arrest on conditions. Belgian MEP Marc Tarabella and Francesco Giorgi, the Italian parliamentary assistant of Greek MEP Eva Kaili, had been under house arrest in the case of alleged bribes from Qatar, Morocco and Mauritania to influence European Parliament decision making.

Shades of corruption
OPINION

The latest information about Greece in the Eurobarometer survey on corruption is nothing new, but the trend is upward.

Cypriot ex-president denies interfering in soccer probe
NEWS

Former president Nicos Anastasiades, who has denied accusations that he unlawfully interfered in a soccer match-fixing probe, engaged in a back-and-forth with his accuser after he dropped the bombshell firsthand account allegations during a public podcast.


Police officers probed over shady Mykonos connections
NEWS

Amid the outcry over widespread illegal construction on the island of Mykonos and the state finally deciding to intervene and order demolitions recently, the role of some policemen with close connections to the builders engaged in illegal activity has drawn the spotlight.

Kaili fingerprints not found on money, lawyer says
NEWS

The lawyer of Eva Kaili, the former European Parliament vice president accused of corruption who is to be released from custody and placed under house arrest, said that her fingerprints were never found on the bundles of money found in her residence by an investigator in the so-called Qatargate scandal.


Swift illegality, slow justice
OPINION

The swiftness of lawlessness and the slow movement of the state apparatus and justice can be quite astonishing. A prime example is the construction of large, unauthorized buildings that are provocative in nature.



Anti-Money Laundering Authority targets railway companies
NEWS

The Anti-Money Laundering Authority has launched a general financial audit for bribes in railway network owner OSE and its subsidiaries, targeting officials who held positions of responsibility in OSE, its ERGOSE subsidiary and TRAINOSE.


Kaili resorts to European Court over immunity
NEWS

Greek MEP Eva Kaili has appealed through her Greek lawyer Spyros Pappas to the European Court of Justice against the decision of the European Parliament to lift her immunity, claiming that it is “illegal.”

Kaili to remain in custody for another 2 months
NEWS

A pre-trial council in Brussels on Thursday extended the detention of Greek MEP Eva Kaili by another two months. Kaili, a European Parliament vice-president, was arrested on 9 December 2022 in Brussels as part of the Qatargate corruption case in the European Parliament.