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Tag Archives: corruption

author-avatar Chandni
FCC PoI
August 14, 2025
07 Aug 2025

Moldova’s Ex-Justice Minister Charged in Interpol Bribery Case

On July 19, 2025, Vitalie Pirlog, former Justice Minister of Moldova, was formally charged in France after being ex...
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author-avatar Chandni
FCC PoI
August 14, 2025
05 Aug 2025

Indonesian Politician Sentenced for Bribery

On July 25, 2025, Hasto Kristiyanto, Secretary-General of the Indonesian Democratic Party of Struggle (PDI-P), was ...
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author-avatar Chandni
FCC PoI
August 14, 2025
04 Aug 2025

Colombia’s Former President Convicted for Bribery and Procedural Fraud

On July 28, 2025, former Colombian President Álvaro Uribe was convicted of bribery and procedural fraud. The charge...
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author-avatar Chandni
FCC PoI
August 14, 2025
29 Jul 2025

Indonesia’s Former Trade Minister Jailed for Corruption

On July 18, 2025, former Indonesian Trade Minister Thomas Trikasih Lembong was sentenced to four and a half years i...
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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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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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