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Tag Archives: bribery

author-avatar Chandni
FCC PoI
August 19, 2025
24 Jun 2025

Slovakia’s Central Bank Governor Convicted for Bribery

On May 29, 2025, Peter Kažimír, Governor of the National Bank of Slovakia and a member of the ECB’s Governing Counc...
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author-avatar Chandni
FCC PoI
August 28, 2025
03 Jan 2025

Ex-Taiwanese Minister Indicted for Bribery and Corruption

On December 26, 2024, Ko Wen-je, Chairman of the Taiwan People’s Party (TPP), was indicted for bribery, embezzlemen...
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author-avatar Chandni
FCC PoI
August 28, 2025
27 Dec 2024

Ex-Spain Minister Sentenced for Money Laundering and Corruption

On December 20, 2024, Rodrigo Rato, former IMF director and Spanish politician, was sentenced to four years and nin...
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author-avatar Chandni
FCC PoI
September 16, 2025
29 Nov 2024

Peru’s Former President Sentenced for Corruption and Bribery

On October 21, 2024, Alejandro Toledo, former Peruvian President, was sentenced to 20 years and six months in priso...
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author-avatar Chandni
FCC PoI
September 16, 2025
19 Nov 2024

Former Finnish Ministry Official Convicted Of Bribery And Abuse Of Office

On October 31, 2024, Olli Sorainen, a high-ranking former official at Finland's Ministry of Economic Affairs and Em...
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    • Monitor
    • ContentStream
      • PEP Bridge
      • Sanctions Bridge
      • Watchlists Bridge
      • Adverse Media
      • Enforcements Bridge
  • Solutions
    • For Partners
      • Venoot
    • For End Customers
      • Customer / Vendor / Partner Onboarding
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    • FCC PoI
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