Until now, no systematic studies have been specifically developed on high-level corruption prosecution and very few and reliable information are available on the amount of investigations against high-level political actors and subsequent indictments for political corruption crimes. We believe that shedding light specifically on the prosecution side could offer relevant information both for studying corruption more broadly, and for analysing the complex linkage between judicial system and political system. As an example, a pilot study focusing on the prosecution of cabinet ministers in Eastern and Southern Europe (Popova and Post 2018) has generated some hypotheses about those factors that could be associated with a higher probability of investigation for corruption charges. With this paper, we propose a pilot study mapping the prosecution of cabinet ministers (and deputy ministers) in Italy from 2006 to 2013, using primarily media sources. Our goal is to map out the entire corruption prosecution process, from the appearance of the first allegations to the opening of a formal investigation, to the filing of an indictment by the public prosecution, and finally to the court proceedings during a trial
Dallara, C. (2019). Prosecuting High-Level Political Corruption in Italy (2006-2013): Mapping Judicial Investigations in Search for New Perspectives. THE EUROPEAN REVIEW OF ORGANISED CRIME, 5(1), 118-146.
Prosecuting High-Level Political Corruption in Italy (2006-2013): Mapping Judicial Investigations in Search for New Perspectives
Dallara, Cristina
2019
Abstract
Until now, no systematic studies have been specifically developed on high-level corruption prosecution and very few and reliable information are available on the amount of investigations against high-level political actors and subsequent indictments for political corruption crimes. We believe that shedding light specifically on the prosecution side could offer relevant information both for studying corruption more broadly, and for analysing the complex linkage between judicial system and political system. As an example, a pilot study focusing on the prosecution of cabinet ministers in Eastern and Southern Europe (Popova and Post 2018) has generated some hypotheses about those factors that could be associated with a higher probability of investigation for corruption charges. With this paper, we propose a pilot study mapping the prosecution of cabinet ministers (and deputy ministers) in Italy from 2006 to 2013, using primarily media sources. Our goal is to map out the entire corruption prosecution process, from the appearance of the first allegations to the opening of a formal investigation, to the filing of an indictment by the public prosecution, and finally to the court proceedings during a trialI documenti in IRIS sono protetti da copyright e tutti i diritti sono riservati, salvo diversa indicazione.