ﺣﻮﯾﻚ ﻣﺎرﯾﺎن Considered Riad Salameh’s right-hand woman, Marianne Hoayek is accused of having participated in the large scheme of money laundering and embezzlement supposedly orchestrated by Riad Salameh when at the head of the Central Bank of Lebanon. He and his associates allegedly diverted USD 300 million through a complex network of shell companies to …
Анна Косокова Anna Kosakova is the former partner and associate of Riad Salameh. She had already been indicted in 2022 for criminal conspiracy, money laundering and aggravated tax fraud following a complaint lodged in France in June 2021 by a group of victims of the Lebanese banks and the NGO Sherpa. She allegedly directly benefited …
Martinez Morales, the former head of the now-defunct Centro de Gobierno and a close partner of the Guatemalan former president Alejandro Giammattei, has been sanctioned for his alleged participation in corrupt activities. According to the US treasury, Martinez engaged in bribery and corruption related to government contracts to benefit himself and his close associates [1]. …
The “Rhamanis”, Mir Rahman Rahmani and his son Ajmal Rahmani, are businessmen and political figures from Afghanistan. They are allegedly involved in large and complex procurement corruption schemes, which embezzled millions of dollars of funds provided by U.S. government contracts. Both men are accused of stealing large sums of public money through the National Defense …
The “Rhamanis”, Mir Rahman Rahmani and his son Ajmal Rahmani, are businessmen and political figures from Afghanistan. They are allegedly involved in large and complex procurement corruption schemes, which embezzled millions of dollars of funds provided by U.S. government contracts. Both men are accused of stealing large sums of public money through the National Defense …
Bodeau is a Haitian former political officer who served as President and Speaker of the Chamber of Deputies of Haiti. He is accused of being involved in several corrupt schemes. He is told to have tried to influence the results of various elections, as well as his own appointments, through million dollars worth of bribes. …
Владислав Иванов ГОРАНОВ Former Bulgarian MP, Goranov was Minister of Finance in the second and third administrations led by the Citizens for European Development of Bulgaria (GERB) political party from November 2014 to January 2017 and again from May 2017 to July 2020. He allegedly used his position to facilitate the bribery of Bulgarian officials, …
Николай Симеонов МАЛИНОВ Malinov is a former Bulgarian official, a member of the parliament from the Bulgarian Socialist Party in 2009 and between 2013 and 2014, and is now the leader of the pro-Russian lobby group named Russophiles National Movement. He is as well the founder and chairman of the Russophiles for the Revival of …
Иван Киров ГЕНОВ Genov is a former CEO of Kozloduy Nuclear Power Plant (KNPP), Bulgaria’s sole nuclear power plant owned by the government through Bulgarian Energy Holding, and was a Bulgarian MP with the Bulgarian Socialist Party (BSP) from 2017 to 2019. Geniv supposedly coordinated, along with Ovcharov and Nikolov, personal commissions and ill-gotten profits …
Александър НИКОЛОВ Nikolov is a former CEO and deputy director of Kozloduy Nuclear Power Plant (KNPP), Bulgaria’s sole nuclear power plant owned by the government through Bulgarian Energy Holding, where he worked for 30 years in several roles. Nikolov supposedly coordinated, along with Ovcharov and Genov, personal commissions and ill-gotten profits through corrupt and diverted …
