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The fight against corruption in Macedonia in 2017   28.12.2017 Transparency International Macedonia on December 28, 2017 held a press conference on the ...

Case: Irregularities in the banking sector for the benefit of individuals   18.11.2016 What Transparency International-Macedonia started in January this year as a case Cubus vs Komercijalna ...

Fighting corruption is failing in EU accession countries in the Western Balkans and Turkey  10.11.2016 The fight against corruption in the Western Balkans and Turkey is failing, putting European Union accession ...

Bank clerks and businessmen-loan fraudsters  20.05.2016 Kiraca Trajkovska from “Fersped", with the help of bank clerks employed at Komercijalna banka, ...

Monitoring of the pre-electoral and electoral budget expenditure and political financing  MONTHLY REPORT APRIL 2016 13.05.2016 In the framework of the project"Monitoring of the pre-electoral and ...

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The fight against corruption in Macedonia in 2017 Print E-mail
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28.12.2017 Transparency International Macedonia on December 28, 2017 held a press conference on the topic "Fight against Corruption in Macedonia in 2017". At the press conference, Slagjana Taseva PhD, President of TI-M pointed out that "The fight against corruption in the Republic of Macedonia is not at the necessary level to enable the development of democratic values and the rule of law. The escalation of this problem is best reflected in the country's tremendous decline in the Transparency International Corruption Perceptions Index, according to which it fell for 24 places - from the 66th to the lowest 90th place in the world. This result showed that corruption is a serious obstacle to the rule of law, the development of the economy, investment and democracy. "
 
 
 
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Case: Irregularities in the banking sector for the benefit of individuals Print E-mail
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18.11.2016 What Transparency International-Macedonia started in January this year as a case Cubus vs Komercijalna Banka AD Skopje in the past 10 months has grown into a case from which can be seen numerous irregularities in the banking sector. Analyses of Transparency International Macedonia, which done in cooperation with attorneys and consultant damaged, showed that:
These are numerous financial transactions arising from loans and borrowings;
Larger number of banks are involved in the financial transactions and also companies and individuals who are associated with the banks through business, ownership and management;
From the analysis of transactions and the movement of money, a pattern or modus operandi of financial engineering can be perceived, which aims to allow individuals associated with banks to take illegal banking operations in order to gain material benefit;
 
 

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Fighting corruption is failing in EU accession countries in the Western Balkans and Turkey Print E-mail
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 10.11.2016 The fight against corruption in the Western Balkans and Turkey is failing, putting European Union accession at risk. Political elites have too much power and there are limited ways to hold the corrupt to account, according to Transparency International, the global anti-corruption movement.
The new report National Integrity Systems in the Western Balkans and Turkey: Priorities for Reform (http://bit.ly/2elTweW) compares the findings of seven National Integrity System assessments implemented by Transparency International chapters and partners in Albania, Bosnia and Herzegovina, Kosovo, Macedonia, Montenegro, Serbia and Turkey. It looks at how fit-for-purpose are the institutions in these countries for fighting corruption.
 
 
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Bank clerks and businessmen-loan fraudsters Print E-mail
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 20.05.2016 Kiraca Trajkovska from “Fersped", with the help of bank clerks employed at Komercijalna banka, took part in a financial scheme involving approving loans to businessmen, who had not used the money at all, but still ended up with debts of several hundred thousand euros to repay such loans. Other citizens and company owners have been defrauded by means of loans and borrowings, too, and they have decided to report the cases to "Transparency International" and the Ministry of Interior; those cases are currently being investigated by the Public Prosecutor’s Office. State institutions and the judiciary are also involved in the bank loans scheme!

The organization “Transparency International-Macedonia" has received three reports relating to the operation of Komercijalna banka in the last three months. The reports concerns loans that the bank approves to its clients, only to use them later on for money laundering purposes. All cases are linked by the fact that the citizens have been implicated in a criminal system of concealed crediting, borrowings, and assignments, all in view of enabling an organized group to profit at the detriment of company owners whose signatures and documents have been forged and misused. Currently the Public Prosecutor’s Office is undertaking activities to identify the persons and companies behind such cases, which validate the absence of integrity in the financial sector. First of all, it has found that the bank’s employees are involved in the fraudulent transactions. All of the cases bear many similarities and show how the “gullible” citizens, who have rightfully put their trust in the bank, have been misused by powerful figures and consequently have got stuck with huge loans, since they are the nominal loan beneficiaries, but haven't used the money, i.e. the money has always ended up on somebody else's account, once again as instructed by the key players.
 
 

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