Azruddin Mohamed is a Guyanese businessman specialised in gold trade and money exchange. He took over the Mohamed’s Entreprise, a gold and money exchange company established by his father Nazar Mohamed, which has grown over the years into one of Guyane’s largest gold exporters, selling and trading gold throughout the world. Mohamed’s Entreprise is accused …
Alberto Pimentel Mata is a Guatemalan political figure, close to former president Alejandro Giammattei. The US treasury accuses him of using his position as Minister of Energy and Mines, which he held from 2020 to 2023, to seek personal gain. He allegedly accepted large bribes from private companies in exchange for mining licences and interfered …
Sandra Mpunga, the spouse of Kudakwashe Regimond Tagwirei, is accused of being complicit in the alleged illicit activities surrounding Sakunda Holdings. This Zimbabwean firm has allegedly facilitated state corruption, with her and her husband being its sole beneficiaries. [1] Sakunda Holdings is said to have been repeatedly involved in shady deals aiming at full control …
Longtime business partner of Tagwirei, Obey Chimuka sits on the board and serves as director of several Tagwirei-owned companies. He is the CEO and director of Fossil Agro and owns and leads Fossil Contracting, which is accused of receiving Government of Zimbabwe contracts that have facilitated acts of corruption. [1] Information
Anita Annet Among is the Speaker of the Parliament of Uganda and is accused of having benefited from the diversion of state-funded roofing materials intended to help the population of the Karamoja region, a vulnerable region at the border of Uganda and South Sudan. Two ministers of the region between 2021 and 2024, Mary Goretti …
Mary Goretti Kitutu and Agnes Nandutu were both ministers responsible for Uganda’s region of Karamoja, a region harshly impacted by poverty and insecurity. They are accused of stealing large amounts of roofing materials aimed at supporting vulnerable populations in the region, in the frame of a government-funded project. These materials have allegedly been redirected to …
Agnes Nandutu and Mary Goretti Kitutu were both ministers responsible for Uganda’s region of Karamoja, a region harshly impacted by poverty and insecurity. They are accused of stealing large amounts of roofing materials aimed at supporting vulnerable populations in the region, in the frame of a government-funded project. These materials have allegedly been redirected to …
The First Lady of Zimbabwe, Auxillia Mnangagwa, is accused of complicity in corruption regarding the vast schemes allegedly orchestrated by the political elite of the country around diamond and gold smuggling. [1]The sanctioning of the president and the First Lady under the Magnitsky regime comes after the United States abolished the sanctions regime specifically designed …
Emmerson Mnangagwa is the current president of Zimbabwe. After occupying many governmental positions and being one of the closest allies of Robert Mugabe, he took over power in a coup in 2017.Mnangagwa is accused of shielding gold and diamond smugglers operating in Zimbabwe, directing government officials to facilitate the sale of these precious resources in …
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. …
