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 …
Анна Косокова Anna Kosakova is the former partner and associate of Riad Salameh. She had already been indicted in 2022 for criminal conspiracy, money laundering and aggravated tax fraud following a complaint lodged in France in June 2021 by a group of victims of the Lebanese banks and the NGO Sherpa. She allegedly directly benefited …
Teodoro Nguema Obiang Mangue has been involved in the misappropriation of significant amounts of public assets from Equatorial Guinea as well as bribery, to fund a lavish lifestyle in various countries abroad including the United States and France, where he held assets which were vastly disproportionate in value by comparison to his official salary as …
Alejos Lorenzena is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He is alleged to have been involved in serious corruption using his position to attract clients with the offer of expediting the refund of tax credits in exchange for bribes, and benefitting from commission charges. He is …
López Centeno was a high-ranking public official and Vice President of state-owned ALBANISA. He is alleged to have been involved in serious corruption by presiding over misappropriation during his leadership whereby public funds were said to be diverted to fake companies or inflated projects. He is suspected of being responsible for serious corruption, and having …
Nájera is a Congressman in the Honduran Congress. He is alleged to have been involved in serious corruption using his position to facilitate bribes that supported a major drug trafficking organisation, ‘Los Cachiros’, and which enabled the cartel to evade accountability. Conduct of this nature seriously undermines the rule of law and trust in public …
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 …
