Mukesh Vaya is Kamlesh Pattni‘s brother-in-law and is accused of being involved in his extensive web of companies. [1] Pattni and his team are accused of having exported gold and diamonds from Southern Africa, inflated the cash they brought back to claim extra government rewards, and paid bribes to protect their activities. He supposedly hid …
Paula Oliveira is a long-time partner of Isabel dos Santos, daughter of Angola’s former president José Eduardo dos Santos and famous businesswoman. Since 2017, Isabel dos Santos has been charged in several jurisdictions with embezzlement, fraud, money laundering, and causing state losses of around $219 million while she was head of Sonangol, the Angolan state-owned …
Liga Lemberga is the daughter of Aivars Lembergs, former mayor of Ventspils, Latvia, and known to be one of Latvia’s wealthiest persons. She is sanctioned for allegedly owning investment trusts and other structures acquired through the proceeds of his corruption. [1] Her name and acquisitions were disclosed in the Panama Papers, in 2018. [2] Information
Дмитро́ Васи́льович Фі́рташ Dmitry Firtash, a prominent Ukrainian oligarch, has been embroiled in multiple legal controversies over the years. In 2013, he was indicted by a U.S. federal grand jury on charges of bribery, racketeering, and money laundering, stemming from an alleged scheme to pay $18.5 million in bribes to Indian officials for titanium mining …
Mae Thomas is the former Permanent Secretary to Guyana’s Minister of Home Affairs and current Permanent Secretary to the Ministry of Labour. She is sanctioned by the U.S. Treasury for allegedly having misused her position as Permanent Secretary to Guyana’s Minister of Home Affairs between 2020 and 2023 to favour Mohamed’s Entreprise, a gold and money …
Nazar Mohamed, along with his son Azruddin Mohamed, is a Guyanese businessman operating in the gold sector. His company, Mohamed’s Entreprise, has grown over the years into one of Guyane’s largest gold exporters, selling and trading gold throughout the world. Mohamed’s Entreprise is accused of tax evasion, to an amount that could approach €50 million …
Azruddin Mohamed is a Guyanese businessman specialised in gold trade and money exchange. He took over the Mohamed’s Entreprise, a gold and money exchange company established by his father Nazar Mohamed, which has grown over the years into one of Guyane’s largest gold exporters, selling and trading gold throughout the world. Mohamed’s Entreprise is accused …
Alberto Pimentel Mata is a Guatemalan political figure, close to former president Alejandro Giammattei. The US treasury accuses him of using his position as Minister of Energy and Mines, which he held from 2020 to 2023, to seek personal gain. He allegedly accepted large bribes from private companies in exchange for mining licences and interfered …
Sandra Mpunga, the spouse of Kudakwashe Regimond Tagwirei, is accused of being complicit in the alleged illicit activities surrounding Sakunda Holdings. This Zimbabwean firm has allegedly facilitated state corruption, with her and her husband being its sole beneficiaries. [1] Sakunda Holdings is said to have been repeatedly involved in shady deals aiming at full control …
Longtime business partner of Tagwirei, Obey Chimuka sits on the board and serves as director of several Tagwirei-owned companies. He is the CEO and director of Fossil Agro and owns and leads Fossil Contracting, which is accused of receiving Government of Zimbabwe contracts that have facilitated acts of corruption. [1] Information
