Marina Tauber
Марина Таубер Marina Tauber is alleged to be associated with and acting under the direction of Ilan Shor. [1] Information
UK Global Anti-Corruption Sanctions
Melvin Ernesto Quijivix Vega
Melvin Ernesto Quijivix Vega, as former President of the National Institute of Electrification (Instituto Nacional de Electrificación), is alleged to have improperly diverted, granted or allocated public funds for his own benefit, to companies in which he held an interest, specifically Grupo Eda and MINE. [1] Information
Maria Consuelo Porras Argueta de Porres
Maria Consuelo Porras Argueta de Porres was Attorney General and Head of the Public Ministry (Ministerio Público, MP) of Guatemala. In exchange for reappointing her to this position, she is alleged to have intentionally undermined corruption investigations into PresidentGiammattei’s election and tenure as President, undermined the operational independence of the Special Prosecutor’s Office Against Impunity …
Angel Arnoldo Pineda Avila
Angel Arnoldo Pineda Avila, when Secretary of International Affairs and Cooperation at the Public Ministry (Ministerio Público, MP), is alleged to have accepted the position in exchange for intentionally undermining corruption investigations into the Guatemalan political elite and pursuing meritless legal challenges against journalists, judges and prosecutors who revealed endemic corruption in Guatemala. [1] Information
Nelli Alekseyevna Parutenko
Nelli Alekseyevna Parutenko is alleged to be an associate of Ilan SHOR. [1] Information
Natalia Parasca
Natalia Parasca is a Board Member of Evrazia, believed to be associated with Ilan SHOR. Natalia Parasca is alleged to be working on behalf or under the direction of Shor. [1] Information
Levan Murusidze
ლევან მურუსიძე Levan Murusidze is a Member of the High Council of Justice of Georgia and it is alleged that he received a financial advantage to ensure that judicial appointments and decisions favoured the Georgian Dream Party.[1] Information
Cinthia Edelmira Monterroso Gomez
Cinthia Edelmira Monterroso Gomez is alleged to have been promoted to Head of Unit at the Special Prosecution Office Against Impunity (Fiscalía Especial contra la Impunidad, FECI) in exchange for intentionally undermining corruption investigations into the political elite in Guatemala. [1] Information
Alejandro Eduardo Giamattei Falla
During his tenure as President of Guatemala, Alejandro Eduardo Giamattei Falla is alleged to have accepted a bribe from a Russian mining company in return for favourable exploration licences and port access. He is also alleged to have promised José Luis Benito Ruiz, then Minister of Communications, Infrastructure and Housing, that he would continue his …
Jose Rafael Curruchiche Cucul
Jose Rafael Curruchiche Cucul is alleged, whilst a prosecutor within the Public Ministry (Ministerio Público, MP) of accepting a promotion to Head of the Special Prosecution Office Against Impunity (Fiscalía Especial contra la Impunidad, FECI) in anticipation of intentionally undermining corruption investigations into Guatemalan political elite. [1] Information