Lucia

Nathaniel McGill

One of the 3 Liberian officials under President Weah’s government to be sanctioned under the US Magnitsky Act for their suspected involvement in ongoing public corruption in Liberia. McGill allegedly manipulated public procurement processes for the profits of his own companies, misappropriated government assets for his personal gain, accepted bribes and was involved in other …

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Mehdi Ben Ali

مهدي بن علي Mehdi Ben Ali was allegedly complicit in the misappropriation of public money and in the misuse of office by his uncle, ex-President Ben Ali. He holds Tunisian and French nationality. [1] Information