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, …
In February 2020, FECI discovered that while in pre-trial detention for his prior alleged corrupt activities, Gustavo Adolfo Alejos Cambara (Gustavo), the former Chief of Staff for the Alvaro Colom presidential administration from 2008–2012, had been seeking to influence the judicial selection process for magistrates to the CSJ and Court of Appeals. To do this, …
Chinese: 尹國駒; Pinyin: Yǐn Guójū Wan Kuok Koi, also commonly known as “Broken Tooth,” is a member of the Communist Party of China’s (CCP) Chinese People’s Political Consultative Conference, and is suspected of being a leader of the 14K Triad, one of the largest Chinese organized criminal organizations in the world that engages in drug …
Matraimov was designated on December 9, 2020, for his involvement in corruption in the Kyrgyz Republic. A former deputy of the Kyrgyz Customs Service, Matraimov was allegedly involved in a customs scheme in which at least USD 700 million was laundered from the Kyrgyz Republic. The scheme allegedly involved a company and its evasion of …
Sherman is alleged to have offered bribes to multiple judges associated with his trial for a 2010 bribery scheme and is suspected of having an undisclosed conflict of interest with the judge who ultimately returned a not guilty verdict in July 2019. Sherman has allegedly routinely paid judges to decide cases in his favor, and …
جبران جرجي باسيل Bassil has held several high-level posts in the Lebanese government, including serving as the Minister of Telecommunications, the Minister of Energy and Water, and the Minister of Foreign Affairs and Emigrants, and Bassil has been marked by significant allegations of corruption. In 2017, Bassil is alleged to have strengthened his political base …
Zineb has reportedly been instrumental in aiding and abetting her husband, Jammeh’s economic crimes against the country, and despite numerous calls for Zineb to intervene, has turned a blind eye to Jammeh’s human rights abuses. Zineb is also believed to be in charge of most of Jammeh’s assets around the world and utilized a charitable …
Doldan is an associate of Khalil Ahmad Hijazi and his cousin, Kassem Mohamad Hijazi. She worked as a part of Kassem’s money-laundering organization. Kassem used her company based in Paraguay, Mobile Zone International Import-Export S.R.L., to purchase goods from a company based in Miami, which would subsequently send these goods to several shell companies in …
Khalil Ahmad Hijazi was designated for providing material assistance to Kassem in connection with Kassem’s corrupt activities. He is the president of Informatica S.A. (Espana) an import and export company, that Kassem uses to move merchandise from the United States through ports of entry in Paraguay and sell it in the country. The profits of …
Kassem Hijazi, controls a money-laundering organization based out of Ciudad Del Este, Paraguay, which operates on a global scale with the capability to launder hundreds of millions of dollars. Kassem Hijazi maintains strong ties with Paraguayan politicians, police officers, district attorneys, and several money exchange brokers located in Ciudad del Este who have allowed him …
