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FCC PoI

author-avatar Chandni
FCC PoI
August 21, 2025
27 May 2025

Cameroon’s Ex-Defense Minister Sentenced for Corruption and Money Laundering

On April 5, 2025, former Cameroonian Defense Minister Edgard Alain Mebe Ngo’o was sentenced to 30 years in prison f...
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author-avatar Chandni
FCC PoI
August 21, 2025
21 May 2025

Mauritius’ Former Finance Minister Arrested for Embezzlement

On April 9, 2025, Renganaden Padayachy was arrested as part of an investigation into the alleged embezzlement of fu...
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author-avatar Chandni
FCC PoI
August 21, 2025
19 May 2025

Peru’s Ex President Sentenced for Money Laundering

On April 15, 2025, Peru’s former president Ollanta Humala was sentenced to 15 years in prison for money laundering....
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author-avatar Chandni
FCC PoI
August 21, 2025
15 May 2025

Guinea’s Ex-Prime Minister Sentenced for Corruption

On February 27, 2025, Guinea’s former Prime Minister Ibrahima Kassory Fofana was sentenced to five years in prison ...
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author-avatar Chandni
FCC PoI
August 21, 2025
13 May 2025

Former U.S. Congressman Sentenced for Wire Fraud and Identity Theft

On April 25, 2025, George Anthony Devolder Santos, former U.S. Congressman, was sentenced to 87 months in federal p...
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author-avatar Chandni
FCC PoI
August 22, 2025
08 May 2025

Dubai-Based Businessman Sentenced and Fined for Money Laundering

On January 9, 2025, Balvinder Singh Sahni, a Dubai-based Indian businessman, was sentenced to five years in prison ...
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author-avatar Chandni
FCC PoI
August 22, 2025
06 May 2025

Former Kyrgyz Natural Resources Minister Sentenced for Corruption

On February 5, 2025, Dinara Kutmanova, the former Kyrgyz Minister of Natural Resources, and her son, Kemelbek Kutma...
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author-avatar Chandni
FCC PoI
August 22, 2025
18 Feb 2025

Hungary Minister of the Prime Minister’s Cabinet Office Sanctioned for Corruption

On 7 January 2025, Antal Rogan, a senior Hungarian official and close aide to Prime Minister Viktor Orban, was sanc...
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author-avatar Chandni
FCC PoI
August 22, 2025
12 Feb 2025

Bosnia’s Security Minister Arrested for Money Laundering, and Bribery

On 26 December 2024, Nenad Nešić, Bosnia’s Security Minister and leader of the Democratic People’s Alliance (DNS), ...
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      • PEP Bridge
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  • Solutions
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      • Venoot
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