DRC Ex-Justice Minister Sentenced for Embezzlement
On September 3, 2025, Constant Mutamba, former Justice Minister of the Democratic Republic of Congo, was sentenced to three years
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Ex-Indonesian Minister Detained for Corruption
On September 5, 2025, Nadiem Makarim, Indonesia’s former education minister and co-founder of Gojek, was detained for 20 days as
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 fraud and
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 graft
Moldova’s Ex-Justice Minister Charged in Interpol Bribery Case
On July 19, 2025, Vitalie Pirlog, former Justice Minister of Moldova, was formally charged in France after being extradited from
Mexican Senate Issues Amendment to AML Framework
On June 25, 2025, the Mexican Senate approved major reforms to its Federal Anti-Money Laundering Law and Penal Code, aligning
Equatorial Guinea’s ExAnti-Graft Chief Jailed for Corruption
On 3 July 2025, Baltasar Engonga, former Director General of Equatorial Guinea’s financial crime agency, was sentenced to 18 years
Ex-Goldman Banker Sentenced for Money Laundering
On May 29, 2025, Tim Leissner, former Southeast Asia chairman at Goldman Sachs, was sentenced to two years in prison
Ecuador’s Ex-Vice President Sentenced for Misuse of Public Funds
On June 30, 2025, former Ecuadorian Vice President Jorge Glas was sentenced to 13 additional years in prison for diverting