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 …
Ajay Gupta, in association with Atul 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 alleged to have played a key part in its organisation and to have financially benefitted from it. This corruption caused serious damage to South …
Ashraf Said Ahmed Hussein Ali, widely known as Al-Cardinal, is alleged to have been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He is suspected of having been the beneficiary of commitments from the State which constituted the improper diversion of significant …
Юлия Михаиловна Майорова In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Mayorova is alleged to have participated in the fraud through her involvement, in particular, in court processes based on …
Олег Вячеславович Уржумцев In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Urzhumtsev is alleged to have been involved in the fraud, in particular, by closing an investigation into the re-registration …
Дмитрий Владиславович Клюев In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Klyuev is alleged to have participated in the fraud through his involvement, in particular in planning, and through his …
Виктор Александрович Маркелов In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Markelov is alleged to have participated in the fraud through his involvement, in particular, in the improper transfer of …
Вячеслав Георгиевич Хлебников In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Khlebnikov is alleged to have participated in the fraud through his involvement, in particular, in the improper transfer of …
