Results for "Anti-Corruption Authority"

The top leadership roles at Hungary’s national anti-corruption agency have been officially appointed, concluding a period of vacancy at the oversight body.

Hungary's Parliament has adopted a law establishing a new anti-corruption authority, described as a radical break from the Orbán system and a key promise of the new Prime Minister Péter Magyar.

Questions have been raised regarding potential connections between Leto Cariolou, the lawyer for journalist Makarios Drousiotis, and the investigator appointed by the anti-corruption authority to examine allegations made in Drousiotis's book.

The anti-corruption authority in Cyprus refused to comment on reports that it is investigating a former member of parliament for alleged fraud and misappropriation of funds linked to a non-profit organization.

The Cypriot government is facing difficulties in finding independent criminal investigators to examine the findings of the anti-corruption authority’s 'Mafia State' report. Several lawyers have reportedly declined to participate, citing conflicts of interest, prompting the government to continue its search.

A 'fiery' report by Cyprus's Independent Anti-Corruption Authority reveals a complex system of relationships, interventions, and potential criminal liabilities, casting shadows over the period of Nicos Anastasiades' governance, involving Russian oligarch Rybolovlev and a €25 million ring.

Archbishop Georgios of Cyprus insisted the church had no involvement in state land exchanges being examined by the anti-corruption authority's probe into the 'Mafia State' book findings, offering to return a donation if necessary.

Former Cypriot President Nicos Anastasiades is scheduled to hold a press conference next week to address the anti-corruption authority's findings from their investigation into the book 'Mafia State'.

Eva Rossidou-Papakyriakou, the former head of Cyprus's anti-money laundering unit Mokas, denied all accusations made against her in the anti-corruption authority's 'Mafia State' report, stating they do not correspond to reality.

The Cypriot government's cabinet intends to appoint independent criminal investigators to assist with the Anti-Corruption Authority's research into the 'State-Mafia' report.

After a two-year investigation by four lawyers, Cyprus's anti-corruption authority released a 67-page report on Tuesday, indicating the possibility of criminal investigations.

The arrest of the Russian oligarch's ex-wife in Larnaca and allegations of a 'Mafia State' have brought the Ribolovlev case back into focus, with a new anti-corruption authority report implicating the former President of Cyprus, Nikos Anastasiades, and a powerful businessman.

Ferenc Biró, head of Hungary's Integrity Authority, claims his indictment is politically motivated, coinciding with the parliamentary debate on an anti-corruption bill.

Tanzania's anti-corruption authority has successfully intervened to stop a multi-billion-shilling land scam in Arusha, preventing significant financial fraud.

The anti-corruption authority has announced that it will release the findings of its "Mafia State" report by the end of June. Details of the report are expected to be made public soon.

The extensive 'Mafia State' inquiry report has been delivered to the Independent Authority Against Corruption in Cyprus, with details expected to be made public early next week.

Cyprus's Transparency Commissioner and head of the Anti-Corruption Authority has confirmed that recent developments concerning Makarios Drousiotis in the "Sandy" case will not influence the ongoing investigation into the "Mafia State" book and Nicos Anastasiades.

Italy's National Anti-Corruption Authority (ANAC) has described new trends in the public procurement market, including the 'threshold effect' and 'densification,' which lead to lot splitting and fewer tenders.

Kuwait's Financial Intelligence Unit (FIU) and the Nazaha Anti-Corruption Authority have strengthened their cooperation to combat corruption in the country.

A secondary school teacher in Cyprus has been reported to the Education Ministry and the Commissioner for Children’s Rights after an anti-corruption authority found he had apparently broken the rules…

New delays are expected in the announcement of the final part of a report by the anti-corruption authority on 'Mafia State,' a book by Makarios Droushiotis, with findings now to be released after the elections.

No response on McIntyre’s employment status after May 2025 The Anti-Corruption Authority issued an announcement on Friday denying there was any substance to public claims “doubting the validity and…

President Nikos Christodoulides confirmed that the government consulted the anti-corruption authority before appointing Ilias Anagnostopoulos as the second criminal investigator in the 'Mafia State' case, addressing reactions to the appointment.

The government on Thursday named the team of five criminal investigators it is to appoint to examine the findings reached by the anti-corruption authority during its own probe into the book, Mafia…

Alma, an independent anti-corruption authority, has called for criminal investigators examining the findings of the Mafia State report to be selected by an independent body rather than the cabinet, citing concerns about impartiality.

The full findings of the anti-corruption authority's investigation into the 'Mafia State' book have been handed over to the police and the cabinet in Cyprus, initiating a criminal investigation into the allegations.

The full 3,000-page report of an investigation into allegations against former president Nicos Anastasiades and others has been delivered to the attorney-general. The investigation was conducted by the anti-corruption authority based on claims made in the book 'Mafia State'.

Journalist Makarios Drousiotis asserted that the anti-corruption authority's investigation into his book 'Mafia State' vindicated his reporting, concluding that former president Anastasiades was involved.

President Nikos Christodoulides faces pressure as the anti-corruption authority's 'Mafia State' findings are expanded to include scrutiny by the tax commission, an unprecedented move.

Lawyer Achilleas Demetriades has called for significant reforms to Cyprus' anti-corruption framework, advocating for greater powers for the independent anti-corruption authority to effectively combat corruption.

Cyprus President Nikos Christodoulides stated the government is fully committed to a thorough investigation following an anti-corruption authority's report on "Mafia State" book claims.

The anti-corruption authority in Cyprus is scheduled to issue an announcement on Tuesday regarding its findings into the allegations made in the controversial book 'Mafia State,' though the full report will not be published.

The trial of an auditor from Greece's National Transparency Authority, accused of dereliction of duty regarding the non-implementation of contract 717 for railway remote control, has been postponed indefinitely.

Chawki Tabib, the former head of Tunisia's anti-corruption authority, has been sentenced to 10 years in prison on charges of falsification.

Cyprus's anti-corruption authority announced it would release 'technical data' on Tuesday regarding its investigation into systemic corruption allegations detailed in the book 'Mafia State' by journalist Makarios Drousiotis.

Italy's National Anti-Corruption Authority (ANAC) has raised an alarm about corruption, describing it as "insidious and elusive" and warning that it affects even the highest institutions, amidst a continued increase in the value of public contracts.

Nazaha and the Kuwait Anti-Corruption Authority (KAAA) are collaborating to enhance financial transparency within Kuwait.

Italy's National Anti-Corruption Authority (ANAC) is insisting on a new tender process for the 13.5 billion euro Strait of Messina Bridge project, citing ongoing issues.

The Amir of Kuwait has received the newly appointed board members of the country's Anti-Corruption Authority.

Italy's anti-corruption authority, Anac, is investigating two projects worth 650,000 euros at Cinecittà, questioning the criteria by which the company, on the Ministry's recommendation, awarded funds in 2023 to One More Pictures, then led by the current CEO.

A criminal investigation is warranted into possible corruption offences regarding former Edek leader and sitting MP Marinos Sizopoulos, the legal service concluded on Wednesday, initiating procedures to lift his parliamentary immunity. Five months after the anti-corruption authority submitted its findings, a request will be filed to the supreme court to remove Sizopoulos’ immunity, a prerequisite […]

Mexico's anti-corruption authority has disqualified two companies and levied fines exceeding 950,000 pesos for submitting false information.

Questions continue to surface regarding potential links between Leto Cariolou, the lawyer of journalist Makarios Drousiotis, and Gabriel, the Australian lawyer appointed by the anti-corruption authority to investigate Drousiotis' allegations.

Cyprus's opposition party Akel has criticized the government for appointing independent investigators to examine the anti-corruption authority's findings detailed in its "Mafia State" report.

The Cypriot government plans to introduce legislation that will grant investigative powers to the Anti-Corruption Authority, as confirmed by the permanent secretary of the justice ministry.

The Cypriot government plans to appoint multiple independent investigators to evaluate the findings of the anti-corruption authority's probe into the book 'Mafia State,' which implicated former officials.

Hundreds of demonstrators gathered in Nicosia to demand the resignation of Attorney-General George Savvides and his deputy Savvas Angelides following the publication of anti-corruption authority findings.

A long-awaited report on the 'Mafia State' was released by the Anti-Corruption Authority in Cyprus, but it was met with disappointment despite two years of work and extensive hearings.

Italy's National Anti-Corruption Authority (ANAC) has issued a positive opinion regarding the eligibility of former CONI president, Giovanni Malagò, to run for the presidency of the Italian Football Federation (FIGC).

Disy on Thursday called for the immediate appointment of an independent investigator to probe allegations of abuse of power against former president Nicos Anastasiades, as detailed in an anti-corruption authority report.

Cyprus's Attorney-General and his deputy have announced their recusal from further investigations into a report by the anti-corruption authority that indicated the existence of a 'Mafia State'.

Armenia's anti-corruption authority is investigating over a hundred suspicions of electoral corruption and has initiated 115 criminal proceedings following the June elections, with raids, detentions, and indictments expected.

Cyprus's anti-corruption authority is set to release its findings on the 'Mafia State' report by June 15. This comes amidst criticism that former President Anastasiades should have pursued legal action against the allegations.

Prison wardens affiliated with the Isotita trade union in Cyprus have filed a formal complaint with the anti-corruption authority, alleging systematic intimidation aimed at preventing them from voicing grievances about prison conditions.

Saudi Arabia's anti-corruption authority has investigated 259 suspects and detained 97 individuals as part of a crackdown during April.

Italy's National Anti-Corruption Authority (ANAC) has reported that corruption in the country is becoming increasingly insidious and difficult to detect. This assessment highlights a growing challenge in combating illicit practices within Italy.

Kuwait's Nazaha (Public Anti-Corruption Authority) and the Audit Bureau have strengthened their partnership, aiming for greater oversight integration.

Kuwait's Anti-Corruption Authority (Nazaha) and the Judicial Studies Institute are set to strengthen their collaboration. The partnership aims to enhance judicial integrity and combat corruption within the country.

Cyprus's anti-corruption authority has requested that the public cease submitting complaints based solely on the content of reports published by the audit office, citing a high volume of such submissions.

The Cypriot anti-corruption authority admitted to delays in its investigation into the book 'Mafia State,' but affirmed that the probe remains on course and is insulated from political pressure ahead of parliamentary elections.

Nazaha, Kuwait's anti-corruption authority, has showcased the country's measures regarding beneficial ownership.