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 …
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 …
