Julio Antonio Juarez Ramirez (Juarez) is a Guatemalan Congressman accused of ordering an attack in 2015 in which two journalists were killed and another injured. Guatemalan prosecutors and an UN-sponsored commission investigating corruption in Guatemala allege that Juarez hired hitmen to kill Prensa Libre correspondent Danilo Efrain Zapan Lopez, whose reporting had hurt Juarez’s plan …
Deboutte is a known associate of the sanctioned billionaire Dan Gertler. Deboutte served as the head of Gertler’s operations in Congo, for example, as manager of the Fleurette company that held Gertler’s mining and oil interests in the country. [1] [2] Information
Gertler is an international businessman and billionaire who is alleged to have amassed his fortune through hundreds of millions of dollars’ worth of opaque and corrupt mining and oil deals in the Democratic Republic of the Congo (DRC). Gertler is suspected of having used his close friendship with DRC President Joseph Kabila to act 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 …
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 …
Atul Gupta, in association with Ajay Gupta, Rajesh 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 being responsible for this corruption by playing a key part in its organisation and financially benefitting from it. This corruption caused serious …
Ajay Gupta, in association with Atul Gupta, Rajesh Gupta, and Salim Essa, is alleged to have been involved in serious corruption in South Africa, involving the misappropriation of property. He is alleged to have played a key part in its organisation and to have financially benefitted from it. This corruption caused serious damage to South …
Ashraf Said Ahmed Hussein Ali, widely known as Al-Cardinal, is alleged to have been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He is suspected of having been the beneficiary of commitments from the State which constituted the improper diversion of significant …
