Investigation of Illegal Contributions to DISY from Three Companies
November 28, 2025
Three companies are alleged to have made illegal contributions totaling €85,000 to DISY. These contributions were highlighted in September 2022, but a recent publication of findings from the Anti-Corruption Authority brought new details. The inspectors did not link the contributions to citizenship procedures but noted that the contributions may be irregular. The companies identified were established less than three years before making the contributions. The investigation continues by the relevant authorities to determine the legality of the contributions.