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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 ...

TI and TI Macedonia call for elections to be postponed and the resignation of the president  Berlin/Skopje – 4 May 2016 –Transparency International, the global anti-corruption movement, and its chapter ...

Public reaction against the general act for stopping all criminal procedures Public reaction against the general act for stopping all criminal procedures against persons that are already under ...

Monitoring of the pre-electoral and electoral budget expenditure and political financing  MONTHLY REPORT MARCH 2016 13.04.2016 In the framework of the project"Monitoring of the pre-electoral and ...

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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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Monitoring of the pre-electoral and electoral budget expenditure and political financing Print E-mail
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 MONTHLY REPORT APRIL 2016
13.05.2016 In the framework of the project"Monitoring of the pre-electoral and electoral budget expenditure and political financing" implemented by "Transparency International - Macedonia" (TI-M) and "Center of Economic Analyses" (CEA), please find monthly report for April 2016.
 
 
 
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TI and TI Macedonia call for elections to be postponed and the resignation of the president Print E-mail
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 Berlin/Skopje – 4 May 2016 –Transparency International, the global anti-corruption movement, and its chapter in Macedonia call for the resignation of President Gjorge Ivanov and for the 5 June elections to be postponed until the electoral registers can be verified in an effort to limit the widespread corruption that is paralysing the country.
 
Macedonians are taking to the streets to protest blatant moves by the president to grant amnesty to the former Prime Minister Nikola Gruevski and other members of the government who are implicated in what is known as the ‘wire-tapping’ scandal. 
   
 

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Public reaction against the general act for stopping all criminal procedures Print E-mail
Public reaction against the general act for stopping all criminal procedures against persons that are already under investigation or there is suspicion that they have perpetrated criminal offences related to the political crisis

14.04.2016 The Platform of CSOs for fight against corruption is sending a public reaction against the decision of the President of the Republic of Macedonia for promulgating a general act for stopping all criminal procedures against persons that are already under investigation or are suspected that they have perpetrated criminal offences related to the political crisis, against persons who are under investigations initiated by the Special Public Prosecution Office, and for pardoning imprisoned politicians.

The President of the Republic of Macedonia is obliged to protect the citizens’ interests for unconditional rule of law and for strengthening the legal state. In this political crisis the free conduction of all investigations for misuses, related to the sources of the political crisis, that are currently conducted by the SPPO and the Public Prosecution Offices, is of a public interest.
 
 


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