Conan Castro is part of Nayib Bukele’s governmental administration, as the Presidential legal secretary. He is accused of using this position for personal gains, as well as obstructing investigations into misappropriations of public funds during the government response to the COVID-19 pandemic. Castro was already part of the U.S. Engel list, since July 2021, as …
IIan Şor Ilan Shor is the Chairman of the Şor Party in Moldova, a populist opposition party, and is suspected of being one of the main beneficiaries of the 2014 Moldovan Bank Fraud Scandal. Shor was accused of bribery to secure his position as chair of the Banca de Economii in 2014 and fled Moldova …
Iryna Litviniuk and Dmitry Kudryakov allegedly led various corruption schemes involving politicians, judges, and government officials with the aim of exploiting the Guatemalan mining sector. Moreover, Litviniuk is accused of bribing public officials to ensure their support of Russian mining interests. [1] Information
Dmitry Kudryakov, along with Iryna Litviniuk, allegedly led various corruption schemes involving politicians, judges, and government officials with the aim of exploiting the Guatemalan mining sector. [1] Information
Former Moldovan government official, who supposedly engaged in state capture by exerting control over and manipulating key sectors of Moldova’s government, including the law enforcement, electoral, and judicial sectors. Plahotniuc is suspected to be one of the main beneficiaries of the Billion Dollar Bank Theft of 2014. [1] [2] Plahotniuc and his close family have …
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. Twehway allegedly diverted $1.5 million in public taxes into a private account. [1] Information
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. Cephus supposedly helped money launderers and government members to proceed with corrupt acts by dropping or hindering legal prosecutions. [1] Information
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 …
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 …
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 …
