Bodeau is a Haitian former political officer who served as President and Speaker of the Chamber of Deputies of Haiti. He is accused of being involved in several corrupt schemes. He is told to have tried to influence the results of various elections, as well as his own appointments, through million dollars worth of bribes. …
Владислав Иванов ГОРАНОВ Former Bulgarian MP, Goranov was Minister of Finance in the second and third administrations led by the Citizens for European Development of Bulgaria (GERB) political party from November 2014 to January 2017 and again from May 2017 to July 2020. He allegedly used his position to facilitate the bribery of Bulgarian officials, …
Николай Симеонов МАЛИНОВ Malinov is a former Bulgarian official, a member of the parliament from the Bulgarian Socialist Party in 2009 and between 2013 and 2014, and is now the leader of the pro-Russian lobby group named Russophiles National Movement. He is as well the founder and chairman of the Russophiles for the Revival of …
Иван Киров ГЕНОВ Genov is a former CEO of Kozloduy Nuclear Power Plant (KNPP), Bulgaria’s sole nuclear power plant owned by the government through Bulgarian Energy Holding, and was a Bulgarian MP with the Bulgarian Socialist Party (BSP) from 2017 to 2019. Geniv supposedly coordinated, along with Ovcharov and Nikolov, personal commissions and ill-gotten profits …
Александър НИКОЛОВ Nikolov is a former CEO and deputy director of Kozloduy Nuclear Power Plant (KNPP), Bulgaria’s sole nuclear power plant owned by the government through Bulgarian Energy Holding, where he worked for 30 years in several roles. Nikolov supposedly coordinated, along with Ovcharov and Genov, personal commissions and ill-gotten profits through corrupt and diverted …
Румен Стоянов ОВЧАРОВ Ovcharov served as a Bulgarian member of parliament (MP) and is currently a member of the Bulgarian Socialist Party (BSP) National Council. Ovcharov was also the minister responsible for energy in the late 1990s and again in the mid-2000s. He is accused of “extensive involvement in corruption” namely by repeatedly engaging in …
Velazquez is the current Vice-President of Paraguay and is accused of engaging in corruption and threats to obstruct justice, protect himself and his criminal associates. He is also accused of having ties to members of Hizballah, a Lebanese Islamist political party and militant group designated by the U.S. Department of State as a Foreign Terrorist …
Horacio Cartes is one of the wealthiest individuals in Paraguay and was President of the country from 2013 to 2018. He is suspected of having engaged in corruption before, during and after his term as President of Paraguay, mainly by allegedly bribing potential supporters, officials and policymakers for their loyalty and to ensure his interests. …
Manuel Victor Martinez Olivet has been accused of engaging in various acts of misappropriation, fraud, and abuse of authority during his tenure as the Director of the Santa Rosa Health Area within the Guatemalan Ministry of Public Health. It is believed that Martinez leveraged his position to award contracts to companies related to his family …
Alma Yanira Meza Olivares (Meza), acted as the negotiator in some of the transactions her son, Osiris Luna Meza (Luna), organized in his alleged scheme to steal and re-sell government purchased staple goods originally destined for COVID-19 pandemic relief. These items were transferred to private companies and then resold on the private market or back …
