Milan Radoičić; Милан Радоичић; Milan Radoiçiq Radojcic is an alleged member of the Zvonko Veselinovic Organized Crime Group (OCG). This group is believed to be engaged in bribery schemes with Kosovar and Serbian security officials who facilitate the group’s illicit trafficking of goods, money, narcotics, and weapons between Kosovo and Serbia. The OCG group has …
Alvaro Enrique Pulido Vargas and Alex Nain Saab Morán are both accused of exploiting two of Venezuela’s public programmes which were set up to supply poor Venezuelans with affordable foodstuffs and housing. They are alleged to have benefitted from improperly awarded contracts, where promised goods were delivered at highly inflated prices. Pulido Vargas is wanted …
Alex Nain Saab Morán and Alvaro Enrique Pulido Vargas are both accused of exploiting two of Venezuela’s public programmes which were set up to supply poor Venezuelans with affordable foodstuffs and housing. They are alleged to have benefitted from improperly awarded contracts, where promised goods were delivered at highly inflated prices. Alex Saab was extradited …
Kudakwashe Tagwirei is a Zimbabwean business person with vast interests in the energy sector. He is sanctioned by the UK for profiting from misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. His actions accelerated the devaluation of Zimbabwe’s currency, increasing the …
Teodoro Nguema Obiang Mangue has been involved in the misappropriation of significant amounts of public assets from Equatorial Guinea as well as bribery, to fund a lavish lifestyle in various countries abroad including the United States and France, where he held assets which were vastly disproportionate in value by comparison to his official salary as …
Илко Желязков An alleged frontman to Delyan Slavchev Peevski, Zhelyazkov is alleged to have conducted a bribery scheme involving Bulgarian residency documents for foreign persons, as well as bribing government officials through various means in exchange for their information and loyalty. For example, as of 2019, Zhelyazkov was suspected of offering bribes to senior Bulgarian …
Делян Славчев Пеевски Peevski is alleged to have regularly engaged in corruption, using influence peddling and bribes to protect himself from public scrutiny and exert control over key institutions and sectors in Bulgarian society. In September 2019, Peevski was suspected of having actively worked to negatively influence the Bulgarian political process in the October 27, …
Васил Божков Bojkov is reportedly Bulgaria’s richest man and is alleged to have bribed government officials on several occasions. Bojkov also allegedly planned to create a channel for Russian political leaders to influence Bulgarian government officials. He successfully evaded Bulgarian extradition on a number of charges levied in 2020, including leading an organized crime group, …
Nawfal Hammadi al-Sultan (al-Sultan) is designated for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or who has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation …
Slobodan Tesic is among the biggest dealers of arms and munitions in the Balkans; he spent nearly a decade on the United Nations (UN) Travel Ban List for violating UN sanctions against arms exports to Liberia. In order to secure arms contracts with various countries, Tesic is alleged to have directly or indirectly provided bribes …
