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author-avatar Chandni
FCC PoI
October 14, 2025
15 Oct 2025

Former Algerian Minister Sentenced for Embezzlement

On 30 September 2025, Tijani Hassan Haddam, Algeria’s former labour minister and ex-head of the National Social Security Fund, was
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author-avatar Chandni
FCC PoI
October 14, 2025
01 Oct 2025

Brazil’s Former President Sentenced for Plotting Coup

On 11 September 2025, Jair Bolsonaro, former President of Brazil, was convicted of organizing a coup to remain in office
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author-avatar Chandni
FCC PoI
September 22, 2025
22 Sep 2025

DRC Ex-Justice Minister Sentenced for Embezzlement

On September 3, 2025, Constant Mutamba, former Justice Minister of the Democratic Republic of Congo, was sentenced to three years
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author-avatar RzolutAdm
September 16, 2025
16 Sep 2025

Senzing Partnership

Partnership Announcement RZOLUT and Senzing Partner to Deliver Next-Generation Entity Resolution for Financial Crime Prevention London / New York /
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author-avatar RzolutAdm
News
September 16, 2025
15 Sep 2025

Senzing Partnership

RZOLUT and Senzing Partner to Deliver Next-Generation Entity Resolution for Financial Crime Prevention

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author-avatar Chandni
FCC PoI
September 9, 2025
08 Sep 2025

Zambia’s Former Foreign Minister Sentenced for Corruption

On September 4, 2025, Joseph Malanji, Zambia’s former Foreign Minister, was sentenced to four years in prison with hard labour
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author-avatar Chandni
FCC PoI
September 4, 2025
04 Sep 2025

South Africa’s Police Minister Suspended Amid Organized Crime Probe

On 14 July 2025, Senzo Mchunu, South Africa’s police minister, was suspended from his duties following allegations linking him to
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author-avatar Chandni
FCC PoI
August 14, 2025
08 Aug 2025

Former German MP Sentenced in Azerbaijan Bribery Scandal

On July 30, 2025, Eduard Lintner, a former German MP and ex-member of the Parliamentary Assembly of the Council of
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author-avatar Chandni
FCC PoI
August 14, 2025
25 Jul 2025

Kazakhstan’s Former Justice Minister Sentenced for Corruption

On July 1, 2025, former Justice Minister Marat Beketayev, who served from 2016 to 2022, was sentenced to nine years
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      • PEP Bridge
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  • Solutions
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      • Customer / Vendor / Partner Onboarding
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