Long years in jail and terabytes of scandals: The definite end of Kočner’s era
The results of a police investigation into the murder of investigative journalist Ján Kuciak have left powerful figures in Slovakia extremely jumpy.
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Smuggling made real easy
If you want to make a fast buck, forget about smuggling alcohol, weapons or drugs. Choose pesticide trade. It guarantees high profits and zero risks.
Krzysztof Story
Hungary rules botched subsidies
Hungary tops the list of countries for most OLAF recommendations for the recovery of EU funds between 2014 and 2018. In these four years, OLAF concluded 52 probes into misuse of funds and recommended that the EU Commission to recover 3.84 percent of payments made to Hungary under the bloc’s structural and independent funds and […]
Slovakia: The Countess and the farmers
The European Union directs a massive amount of money towards Slovakia in the form of agricultural subsidies. These funds are managed and redistributed by the Agricultural Paying Agency (APA), an organisation with an annual budget of more than half a billion euros at its disposal. This kind of money attracts not only farmers and agricultural […]
Subsidised and defrauded. Visegrad EU funds under the eye of OLAF
For over twenty years, the European Anti-Fraud Office (commonly known as OLAF, from the French: Office européen de lutte antifraude) has been protecting the EU’s financial interests, investigating fraud, corruption, and serious misconduct within the Union’s budget and institutions. The office has also developed an anti-fraud policy for the European Commission. But while OLAF looks […]
EU funding fraud in Poland we know little about
Though the European Anti-Fraud Office (OLAF) prepares comprehensive activity reports every year, it provides almost no information about recently disclosed crimes. Neither do the Polish authorities communicate openly and comprehensively about the nature and extent of EU subsidy frauds in the country. Story by Mariusz Jałoszewski, Konrad Szczygieł / Fundacja Reporterów Attempts at obtaining information […]
Countries conned by sham companies
We have identified a trail leading to a company owned by the Polish State Treasury in a VAT mafia case – a gigantic international tax fraud carousel, in which companies from Slovakia and Hungary are also involved. by Anna Kiedrzynek (Fundacja Reporterów; Newsweek), Blanka Zöldi (Direkt36), Peter Sabo (aktuality.sk) We do not know what […]
Anna Kiedrzynek
Blanka Zöldi
Peter Sabo
Cryptonym Titanium
These days, Czech republic is eagerly waiting for vote on the government’s confidence. The stakes are high as this is the first Czech government put together by Prime Minister, who is being charged for financial crime.
Cast some votes for Putin
It was at the end of the day that we realized: they were cheating us. Suddenly it became clear that in Putin’s Russia, there’s no need to falsify votes in the elections. They know better tricks.
Mateusz Bajek