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Tag Archives: corruption

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

Kazakhstan’s Former Vice Minister Sentenced for Abuse of Office and Embezzlement

On 19 May 2025, Yerlan Kozhagapanov, former Deputy Minister of Culture and Sports, was sentenced to three years in ...
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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 19, 2025
19 Jun 2025

Albania’s Former President Charged with Corruption and Money Laundering

On May 27, 2025, Ilir Meta, the former President of Albania, was formally charged by anti-corruption prosecutors wi...
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author-avatar Chandni
FCC PoI
August 20, 2025
16 Jun 2025

Former Austrian Finance Minister Sentenced for Corruption

On 25 March 2025, Karl-Heinz Grasser, former Austrian Finance Minister, was sentenced to four years in prison after...
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author-avatar Chandni
FCC PoI
August 20, 2025
11 Jun 2025

Sri Lanka’s Ex-Trade Minister Sentenced for Misuse of Public Funds

On May 29, 2025, Nalin Fernando, former Trade Minister of Sri Lanka, was sentenced to 25 years of rigorous imprison...
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