🔥 Top 100 EU Corruption Scandals – 2025 Report

Unmasking the most outrageous abuses of power, fraud, and backdoor deals in EU history. Full PDF, sources, maps, and visuals now available at berndpulch.org. 💣💼💶 #EUcorruption #Pfizergate #Qatargate #TransparencyNow
Compiled by Bernd Pulch for berndpulch.org
📊 METHODOLOGY (Recap)
Criteria weighted by relevance:
- 💶 Monetary Impact (30%)
- ⚖️ Official Accountability (25%)
- 🏛️ Institutional Reach (20%)
- 📂 Documented Evidence (15%)
- 🔁 Lasting Policy/Systemic Effects (10%)
Sources: EU Court rulings, EPPO reports, investigative journalism (FT, Politico, Reuters), court transcripts, OLAF, whistleblowers.
🏆 TOP 100 EU CORRUPTION SCANDALS OF ALL TIME
Top 1–25
- Greek Farming Subsidy Fraud (2016–2024) – €2.4B misused; 5 resignations.
- Pfizergate (von der Leyen–Pfizer SMS Deal) – €35B vaccine deal via private messages.
- Cum-Ex Tax Scandal – €55B stolen in EU-wide tax fraud schemes.
- Qatargate – €1.5M cash seized; MEPs arrested for lobbying on behalf of Qatar.
- Huawei Bribery Scandal – MEP aides received gifts; immunity stripped.
- Gürtel Case (Spain) – €120M embezzled; conservative PP officials jailed.
- Agusta–Dassault Affair – NATO chief Claes convicted for bribes in helicopter deals.
- Mani Pulite (Italy) – Over $4B in bribes revealed; collapse of First Republic.
- Cash-for-Influence (EP, 2011) – MEPs Ernst Strasser and Adrian Severin jailed.
- Santer Commission Resignation (1999) – Entire Commission resigned over fraud.
- Babiš Conflict of Interest – €19M subsidies routed to PM-owned firm.
- Romanian Danube Delta Fraud – €100M misused; bribes exceeded 50%.
- Marine Le Pen EU Parliament Fraud – €6.8M in staff fraud; ban from office.
- EU Carbon Credit Laundering Ring – €5B tax loss; mafia involvement.
- Bulgaria’s EU Road Tender Scandal – €720M for fake contracts.
- Czech Health Ministry COVID Procurement – €460M in no-bid deals.
- European Investment Bank Bribery (EIB) – Ex-director took €20M in favors.
- France’s UMP Bygmalion Scandal – Sarkozy’s party fined for fake invoicing.
- Slovenian Border Fence Scandal – €28M siphoned via opaque defense deals.
- Von der Leyen’s Military Cloud Deal – €240M without Bundestag oversight.
- Italian PPE Mafia Contracts (COVID) – €1.2B routed through shell companies.
- Cyprus Golden Passport Scheme – Bribes for EU citizenship sales.
- Austria’s Ibiza Affair – Heinz-Christian Strache caught selling policy to fake donor.
- Hungary’s 4iG Telecom-EU Contract Nexus – Nepotism & €300M deal links.
- European Defence Fund Leakage (2022–2024) – €380M to ghost firms.
Rank 26–50
- Poland’s “Farms-for-Votes” scandal
- Romania’s Regional Development kickback ring
- Slovakia’s Digital Education Ghost Project
- Italian Train Infrastructure Mafia ties
- Germany’s Wirecard-EU Fintech Lobbying
- Malta’s passport sales laundering ring
- European Court of Auditors Internal Scandal
- Croatia’s Coastal Property Rezoning Bribes
- Estonia e-ID Procurement Fraud
- Denmark Offshore Wind Bidding Bribes
- Greek Church Land Swap Corruption
- EU Peace Fund–Yemen weapons resale
- Latvia’s EU Green Funds diverted to casinos
- Slovenia’s Defense Ministry drone deal kickbacks
- Dutch COVID Subsidy Embezzlement Ring
- Belgium Real Estate MEP Bribes (2010–2017)
- European Social Fund (ESF) Human Rights Projects – €100M untraceable
- France’s PACA Region Embezzlement Ring
- Ireland’s EU Fisheries Quota Abuse
- Finland’s PPE Tender Fraud (2020–2021)
- Luxembourg’s Tax Shell Lobby Payments
- Hungary’s University of Public Service €75M IT Ghost Project
- European Mobility Fund – Fake EV startups
- Bulgaria’s Agriculture Inspectorate bribery
- Romania’s Judiciary Grant Money Siphoning
Rank 51–75
- Italy’s Calabria Highway Embezzlement
- Austria’s Pfizer Vaccine Stock Shifting
- EU Parliament Building Maintenance Fund Fraud
- Spain’s Andalusia Vocational Training Scheme
- France’s Border Surveillance Grant Misuse
- Slovakia’s Roma Integration EU Program Embezzlement
- Belgium’s COVID Vaccine Redistribution for Profit
- Hungary’s OLAF-EUROVIA infrastructure manipulation
- Germany’s Covid Procurement Insider Leaks
- Lithuania’s Rail Baltica Procurement Kickbacks
- Sweden’s Fossil Fuel Divestment Fund Diversion
- Croatia’s EU Hospital Construction Bribes
- Cyprus Municipal Water Grant Bribery
- Poland’s National Judiciary Construction Tender
- Estonia’s Education Portal Crypto Breach
- Czechia’s EU Youth Fund Music Festival Scam
- Italy’s Naples Tunnel Engineering Fraud
- Greek Olympic Venue Maintenance EU Abuse
- Romania’s School Tablet Procurement Scandal
- Portugal’s Green Energy Fund Laundering
- Spain’s Junta Subsidy Stacking
- Latvia’s Fishery Licensing Bribe Ring
- France’s Municipal Air Quality Fraud
- Bulgaria’s Coal Plant Closure Compensation Theft
- EU Structural Fund Grant Auction Manipulation
Rank 76–100
- Malta’s Gozo Transport Tunnel Shell Deals
- Lithuania’s Social Inclusion Grants to Political Allies
- Finland’s Arctic Research Fraud
- Netherlands’ Wind Turbine Site Kickbacks
- Belgium’s Cultural Grant Fake NGOs
- Hungary’s Mészáros Family EU Megaprojects
- Slovakia’s Anti-Fraud Office Misuse
- Austria’s Vaccine Expiry Black Market
- Sweden’s Ethical AI Subsidy Ghost Projects
- France’s Digital ID Outsourcing Bribes
- Italy’s Venice Sea Wall (MOSE) Kickbacks
- EU Horizon 2020 Disinfo Research Grift
- Germany’s Meatpacking Subsidy Laundering
- Croatia’s EU Reconstruction Grant Manipulation
- Spain’s Green Transition Fund Redirection
- Poland’s Firefighting Drone Fraud
- Portugal’s Digital Forest Monitoring Kickbacks
- Czechia’s Public Hospital EU Tender Scam
- Romania’s Village Internet Contract Embezzlement
- Ireland’s Carbon Credit Trading Shell Firms
- Denmark’s Bridge Construction Bid Rigging
- Netherlands’ EU Port Upgrade Lobbyist Tie-ins
- Bulgaria’s Renewable Energy Kickback Empire
- Hungary’s eHealth Record Misuse
- Luxembourg’s Statistical Office Employment Abuse
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