Uday Kapoor FCC PoI August 28, 2024 22 Aug 2024 Former Mozambique Finance Minister Convicted of Fraud and Money Laundering Continue reading
Uday Kapoor FCC PoI August 20, 2024 14 Aug 2024 Former Albanian Health Minister Detained for Financial misconduct and Corruption Continue reading
Uday Kapoor FCC PoI August 20, 2024 01 Aug 2024 Former deputy Defence Minister of Russia Arrested for Corruption Continue reading
Uday Kapoor FCC PoI July 29, 2024 29 Jul 2024 Former Albanian Health Minister Detained for Financial Misconduct and Corruption Continue reading
Uday Kapoor FCC PoI June 20, 2024 25 Apr 2024 Venezuelan Vice Minister of Oil Arrested on Corruption charges Continue reading
Uday Kapoor FCC PoI June 20, 2024 23 Apr 2024 Former Chief Executive of the Scottish National Party faced Embezzlement charges Continue reading
Chandni FCC PoI January 3, 2024 03 Jan 2024 Former Kenyan Tourism Minister Arrested and Charged with Corruption Continue reading
Chandni FCC PoI January 2, 2024 02 Jan 2024 Vietnam’s Deputy Trade Minister Arrested for Accepting Bribes Continue reading
Chandni FCC PoI October 26, 2023 26 Oct 2023 Former Indonesian Provincial Governor Sentenced for Corruption Continue reading
