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Tag Archives: fraud

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

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

On May 29, 2025, Mahindananda Aluthgamage, Sri Lanka’s former Sports Minister, was sentenced to 20 years in prison ...
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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
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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