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FCC PoI

author-avatar Chandni
FCC PoI
August 14, 2025
24 Jul 2025

Tunisia’s Former Prime Minister Sentenced for Facilitating Terrorism

On May 3, 2025, former Tunisian Prime Minister Ali Larayedh, a senior figure in the opposition Ennahdha party, was ...
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author-avatar Chandni
FCC PoI
August 18, 2025
22 Jul 2025

Former French Prime Minister Sentenced for Embezzlement

On June 17, 2025, François Fillon, former French Prime Minister, was sentenced to a four-year suspended prison term...
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author-avatar Chandni
FCC PoI
August 18, 2025
14 Jul 2025

Equatorial Guinea’s ExAnti-Graft Chief Jailed for Corruption

On 3 July 2025, Baltasar Engonga, former Director General of Equatorial Guinea’s financial crime agency, was senten...
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author-avatar Chandni
FCC PoI
August 18, 2025
11 Jul 2025

Former Portuguese PM Stands Trial for Corruption and Money Laundering

On 3 July 2025, José Sócrates, Portugal’s former prime minister, appeared in court to face trial on 22 charges, inc...
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author-avatar Chandni
FCC PoI
August 18, 2025
08 Jul 2025

Russia’s Former Deputy Defense Minister Sentenced for Corruption

On 1 July 2025, Timur Ivanov, Russia’s former deputy defense minister, was sentenced to 13 years in prison for embe...
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author-avatar Chandni
FCC PoI
August 18, 2025
07 Jul 2025

Ex-Goldman Banker Sentenced for Money Laundering

On May 29, 2025, Tim Leissner, former Southeast Asia chairman at Goldman Sachs, was sentenced to two years in priso...
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author-avatar Chandni
FCC PoI
August 18, 2025
03 Jul 2025

Ecuador’s Ex-Vice President Sentenced for Misuse of Public Funds

On June 30, 2025, former Ecuadorian Vice President Jorge Glas was sentenced to 13 additional years in prison for di...
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author-avatar Chandni
FCC PoI
August 19, 2025
30 Jun 2025

Romania’s Former Health Minister Sentenced for Bribery

On 7 June 2025, Sorina Pintea, Romania’s former Health Minister and manager of the County Hospital in Baia Mare, wa...
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author-avatar Chandni
FCC PoI
August 19, 2025
27 Jun 2025

Sri Lanka’s Former Provincial Chief Minister Sentenced for Corruption

On 2 April 2025, S. M. Ranjith Samarakoon, former Chief Minister of the North Central Province, was convicted and s...
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