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Tag Archives: RZOLUT

author-avatar Chandni
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FCC PoI
October 14, 2025
15 Oct 2025

Former Algerian Minister Sentenced for Embezzlement

On 30 September 2025, Tijani Hassan Haddam, Algeria’s former labour minister and ex-head of the National Social Sec...
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author-avatar Chandni
0 comments
FCC RegUpdate
October 14, 2025
14 Oct 2025

State Bank of Vietnam (SBV) Issued Circular on AML Law Implementation

On September 15, 2025, the State Bank of Vietnam (SBV) issued Circular No. 27/2025/TT-NHNN, guiding the implementat...
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author-avatar Chandni
0 comments
FCC PoI
October 14, 2025
13 Oct 2025

South African Opposition Leader Found Guilty on Gun Charges

On 1 October 2025, Julius Malema, opposition leader and head of the Economic Freedom Fighters (EFF), was convicted ...
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author-avatar Chandni
FCC PoI
October 14, 2025
01 Oct 2025

Brazil’s Former President Sentenced for Plotting Coup

On 11 September 2025, Jair Bolsonaro, former President of Brazil, was convicted of organizing a coup to remain in o...
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author-avatar Chandni
FCC PoI
October 1, 2025
30 Sep 2025

Sri Lanka’s Former President Arrested for Misusing State Funds

On 22 August 2025, former President of Sri Lanka, Ranil Wickremesinghe was taken into custody over allegations of m...
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author-avatar Chandni
FCC PoI
September 22, 2025
22 Sep 2025

DRC Ex-Justice Minister Sentenced for Embezzlement

On September 3, 2025, Constant Mutamba, former Justice Minister of the Democratic Republic of Congo, was sentenced ...
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author-avatar Chandni
FCC PoI
September 18, 2025
19 Sep 2025

Ex-Indonesian Minister Detained for Corruption

On September 5, 2025, Nadiem Makarim, Indonesia’s former education minister and co-founder of Gojek, was detained f...
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author-avatar Chandni
FCC PoI
September 18, 2025
18 Sep 2025

Ex-European Parliament Member Sentenced for Tax Fraud and Money Laundering

On September 2, 2025, Jérôme Rivière, a former Member of the European Parliament, was convicted of aggravated tax f...
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author-avatar Chandni
FCC PoI
September 16, 2025
16 Sep 2025

Thailand’s Ex-PM Sentenced for Graft and Abuse of Power

On September 9, 2025, former Thai Prime Minister Thaksin Shinawatra was ordered to serve a one-year prison term for...
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    • ContentStream
      • PEP Bridge
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      • Adverse Media
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  • Solutions
    • For Partners
      • Venoot
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      • Customer / Vendor / Partner Onboarding
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