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Tag Archives: corruption

author-avatar Chandni
FCC PoI
August 20, 2025
02 Jun 2025

Ex-Prime Minister of Congo (DRC) Sentenced for Embezzlement

On May 20, 2025, Augustin Matata Ponyo, former Prime Minister of the Democratic Republic of Congo, was sentenced to...
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author-avatar Chandni
FCC PoI
August 21, 2025
30 May 2025

Mauritania’s Ex-President Sentenced for Corruption and Illicit Self-Enrichment

On May 14, 2025, Mohamed Ould Abdel Aziz, former President of Mauritania, was sentenced to 180 months in prison and...
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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
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
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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author-avatar Chandni
FCC PoI
August 22, 2025
11 Feb 2025

Former North Macedonia Deputy Prime Minister Sanctioned for Corruption

On 9 December 2024, Artan Grubi, former Deputy Prime Minister of North Macedonia, was sanctioned by the U.S. State ...
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