Uday Kapoor FCC PoI June 20, 2024 23 Apr 2024 Former Chief Executive of the Scottish National Party faced Embezzlement charges Continue reading
Uday Kapoor FCC PoI July 10, 2024 02 Apr 2024 Vietnamese Real Estate Tycoon Faces Trial for $12.5 Billion Corruption scandal Continue reading
Uday Kapoor FCC PoI March 5, 2024 05 Mar 2024 Tunisian Politician Sentenced Over Alleged Receipt of Foreign Funds Continue reading
Uday Kapoor FCC PoI February 2, 2024 02 Feb 2024 Kuwait Sentenced Ex-Deputy Prime Minister for Embezzlement Charges Continue reading
Chandni FCC PoI January 10, 2024 10 Jan 2024 Former Minister of Agriculture, Aziz Voitov, Arrested for Economic Crimes Continue reading
Chandni FCC RegUpdate January 5, 2024 05 Jan 2024 Former Russian Minister Sentenced to 12 Years for Embezzlement Continue reading
Chandni FCC PoI December 18, 2023 18 Dec 2023 Ex-Kazakh Minister Convicted of Corruption Now Faces Murder Charges involving Extreme Violence Continue reading
Chandni FCC PoI December 13, 2023 13 Dec 2023 Ex-Syrian Provincial Governor Detained for Corruption and Fund Misappropriation Continue reading
Chandni FCC PoI December 11, 2023 11 Dec 2023 Former Ohio Public Utilities Commission Chairman Charged with Bribery and Fraud Continue reading