Alma Yanira Meza Olivares (Meza), acted as the negotiator in some of the transactions her son, Osiris Luna Meza (Luna), organized in his alleged scheme to steal and re-sell government purchased staple goods originally destined for COVID-19 pandemic relief. These items were transferred to private companies and then resold on the private market or back …
Manuel Victor Martinez Olivet has been accused of engaging in various acts of misappropriation, fraud, and abuse of authority during his tenure as the Director of the Santa Rosa Health Area within the Guatemalan Ministry of Public Health. It is believed that Martinez leveraged his position to award contracts to companies related to his family …
Martha Carolina Recinos De Bernal (Recinos) is alleged to have directed a multiple-ministry, multi-million-dollar corruption scheme involving suspicious acquisitions in the construction of a hospital. She is believed to have directed various government ministers to authorize several suspicious pandemic-related purchases including millions of dollars in surgical masks and millions more on hospital gowns from companies …
Nascimento, along with Dias Junior, allegedly colluded with Angolan officials to misappropriate funding intended for infrastructure development projects, including the use of phantom projects. Nascimento and Dias Junior are suspected of siphoning off millions of dollars from Angolan infrastructure projects and relying on their positions in the Angolan economy to insulate themselves from the possibility …
Zvonko Veselinović ; звонко веселинович Zvonko Veselinovic is the leader of the Zvonko Veselinovic Organized Crime Group (OCG). The Veselinovic OCG is suspected to be engaged in a largescale bribery scheme with Kosovar and Serbian security officials who facilitate the group’s illicit trafficking of goods, money, narcotics, and weapons between Kosovo and Serbia. It is …
Milan Mihajlović Mihajlovic is designated pursuant to E.O. 13818 for allegedly having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Zvonko Veselinovic. [1] Information
Radovan Radić Radic is designated pursuant to E.O. 13818 for allegedly having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Zvonko Veselinovic. [1] Information
Siniša Nedeljković Nedeljkovic owns the “Metal” department store in Zvečan and is a high-ranking member of the Serbian Progressive Party. Nedeljkovic is designated pursuant to E.O. 13818 for allegedly having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Zvonko Veselinovic. [1] [2] Information
In 1990, Johnson was responsible for the murder of former Liberian President Samuel Doe, which was captured in a widely circulated video. He is named in Liberia’s Truth and Reconciliation Report as having committed atrocities during the country’s first civil war. After 14 years in Nigeria, Johnson returned to Liberia in 2005 and now serves …
Srđan Milivoje Vulović Vulovic is an alleged member of the Zvonko Veselinovic Organized Crime Group (OCG) and a close associate of Zvonko Veselinovic. Vulovic is designated pursuant to E.O. 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Zvonko Veselinovic. [1] …
