Benjamin Bol Mel (Bol Mel) is the President of ABMC Thai-South Sudan Construction Company Limited (ABMC) and has served as the Chairman of the South Sudan Chamber of Commerce, Industry, and Agriculture. Bol Mel has also served as South Sudanese President Salva Kiir’s principal financial advisor, has been Kiir’s private secretary, and was perceived within …
Julio Antonio Juarez Ramirez (Juarez) is a Guatemalan Congressman accused of ordering an attack in 2015 in which two journalists were killed and another injured. Guatemalan prosecutors and an UN-sponsored commission investigating corruption in Guatemala allege that Juarez hired hitmen to kill Prensa Libre correspondent Danilo Efrain Zapan Lopez, whose reporting had hurt Juarez’s plan …
Deboutte is a known associate of the sanctioned billionaire Dan Gertler. Deboutte served as the head of Gertler’s operations in Congo, for example, as manager of the Fleurette company that held Gertler’s mining and oil interests in the country. [1] [2] Information
Gertler is an international businessman and billionaire who is alleged to have amassed his fortune through hundreds of millions of dollars’ worth of opaque and corrupt mining and oil deals in the Democratic Republic of the Congo (DRC). Gertler is suspected of having used his close friendship with DRC President Joseph Kabila to act as …
Alejos Lorenzena is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He is alleged to have been involved in serious corruption using his position to attract clients with the offer of expediting the refund of tax credits in exchange for bribes, and benefitting from commission charges. He is …
López Centeno was a high-ranking public official and Vice President of state-owned ALBANISA. He is alleged to have been involved in serious corruption by presiding over misappropriation during his leadership whereby public funds were said to be diverted to fake companies or inflated projects. He is suspected of being responsible for serious corruption, and having …
Nájera is a Congressman in the Honduran Congress. He is alleged to have been involved in serious corruption using his position to facilitate bribes that supported a major drug trafficking organisation, ‘Los Cachiros’, and which enabled the cartel to evade accountability. Conduct of this nature seriously undermines the rule of law and trust in public …
Salim Essa, in association with Ajay Gupta, Atul Gupta, and Rajesh Gupta, is alleged to have been involved in serious corruption in South Africa, involving the misappropriation of property. He is suspected of having been responsible for this corruption by playing a key part in its organisation and financially benefitting from it. This corruption caused …
Rajesh “Tony” Gupta, in association with Ajay Gupta, Atul Gupta and Salim Essa, is alleged to have been involved in serious corruption in South Africa, involving the misappropriation of property. He is suspected of having been responsible for this corruption by playing a key part in its organisation and financially benefitting from it. This corruption …
Atul Gupta, in association with Ajay Gupta, Rajesh Gupta, and Salim Essa, is alleged to have been involved in serious corruption in South Africa, involving the misappropriation of property. He is suspected of being responsible for this corruption by playing a key part in its organisation and financially benefitting from it. This corruption caused serious …
