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Tag Archives: LegalNews

author-avatar Chandni
FCC PoI
August 29, 2025
23 Dec 2024

Former Nepal Minister Charged for Fraud and Money Laundering

On December 16, 2024, Rabi Lamichhane, former Home Minister and RSP Chair, faced allegations of cooperative fraud, ...
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author-avatar Chandni
FCC PoI
August 29, 2025
12 Dec 2024

Former Chairman of Nepal Airlines Corporation (NAC) Sentenced for Corruption

On December 5, 2024, Sugat Ratna Kansakar, former General Manager of Nepal Airlines Corporation (NAC), along with S...
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author-avatar Chandni
FCC PoI
August 29, 2025
10 Dec 2024

Former Tunisian Minister Sentenced for Corruption

On November 29, 2024, Riadh Mouakher, the former Tunisian Environment Minister, was sentenced to three years in pri...
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author-avatar Chandni
FCC PoI
August 29, 2025
03 Dec 2024

Ex-Malaysia Youth and Sports Minister Sentenced for Money Laundering

On November 30, 2024, Syed Saddiq Syed Abdul Rahman, former Malaysian Minister of Youth and Sports and MP for Muar,...
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      • PEP Bridge
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  • Solutions
    • For Partners
      • Venoot
    • For End Customers
      • Customer / Vendor / Partner Onboarding
      • Third Party Risk Management
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      • Mergers & Acquisitions (M&A)
  • About Us
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