ﺳﻼﻣﺔ رﺟﺎ Raja Salameh is the brother of Riad Salameh, governor of the Central Bank of Lebanon for 30 years, from 1993 to 2023. After enjoying great renown for several years, and being considered as the “Magician” of finance, Riad Salameh started to be associated with the country’s bankruptcy due to his numerous financial manipulations. …
ﺳﻼﻣﺔ رﯾﺎض Riad Salameh was the head of the Central Bank of Lebanon from 1993 to 2023. After enjoying great renown for several years, and being considered as the “Magician” of finance, he started to be associated with the country’s bankruptcy due to his numerous financial manipulations. The Pandora Papers and later investigations revealed the …
ﺣﻮﯾﻚ ﻣﺎرﯾﺎن Considered Riad Salameh’s right-hand woman, Marianne Hoayek is accused of having participated in the large scheme of money laundering and embezzlement supposedly orchestrated by Riad Salameh when at the head of the Central Bank of Lebanon. He and his associates allegedly diverted USD 300 million through a complex network of shell companies to …
Svetlana Ukhnalyova is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, …
Natalya Vinogradova is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, …
Dmitri Tolchinskiy is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, …
Fikret Tagiyev is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, …
Yelena Stashina is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, …
Oleg Silchenko is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, …
Ivan Prokopenko is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, …
