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
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 …
Martinez Morales, the former head of the now-defunct Centro de Gobierno and a close partner of the Guatemalan former president Alejandro Giammattei, has been sanctioned for his alleged participation in corrupt activities. According to the US treasury, Martinez engaged in bribery and corruption related to government contracts to benefit himself and his close associates [1]. …
The “Rhamanis”, Mir Rahman Rahmani and his son Ajmal Rahmani, are businessmen and political figures from Afghanistan. They are allegedly involved in large and complex procurement corruption schemes, which embezzled millions of dollars of funds provided by U.S. government contracts. Both men are accused of stealing large sums of public money through the National Defense …
The “Rhamanis”, Mir Rahman Rahmani and his son Ajmal Rahmani, are businessmen and political figures from Afghanistan. They are allegedly involved in large and complex procurement corruption schemes, which embezzled millions of dollars of funds provided by U.S. government contracts. Both men are accused of stealing large sums of public money through the National Defense …
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, …
