One of the 3 Liberian officials under President Weah’s government to be sanctioned under the US Magnitsky Act for their suspected involvement in ongoing public corruption in Liberia. Twehway allegedly diverted $1.5 million in public taxes into a private account. [1] Information
One of the 3 Liberian officials under President Weah’s government to be sanctioned under the US Magnitsky Act for their suspected involvement in ongoing public corruption in Liberia. Cephus supposedly helped money launderers and government members to proceed with corrupt acts by dropping or hindering legal prosecutions. [1] Information
One of the 3 Liberian officials under President Weah’s government to be sanctioned under the US Magnitsky Act for their suspected involvement in ongoing public corruption in Liberia. McGill allegedly manipulated public procurement processes for the profits of his own companies, misappropriated government assets for his personal gain, accepted bribes and was involved in other …
Nascimento, along with Dias Junior, allegedly colluded with Angolan officials to misappropriate funding intended for infrastructure development projects, including the use of phantom projects. Nascimento and Dias Junior are suspected of siphoning off millions of dollars from Angolan infrastructure projects and relying on their positions in the Angolan economy to insulate themselves from the possibility …
Manuel Victor Martinez Olivet has been accused of engaging in various acts of misappropriation, fraud, and abuse of authority during his tenure as the Director of the Santa Rosa Health Area within the Guatemalan Ministry of Public Health. It is believed that Martinez leveraged his position to award contracts to companies related to his family …
Martha Carolina Recinos De Bernal (Recinos) is alleged to have directed a multiple-ministry, multi-million-dollar corruption scheme involving suspicious acquisitions in the construction of a hospital. She is believed to have directed various government ministers to authorize several suspicious pandemic-related purchases including millions of dollars in surgical masks and millions more on hospital gowns from companies …
Alma Yanira Meza Olivares (Meza), acted as the negotiator in some of the transactions her son, Osiris Luna Meza (Luna), organized in his alleged scheme to steal and re-sell government purchased staple goods originally destined for COVID-19 pandemic relief. These items were transferred to private companies and then resold on the private market or back …
Zvonko Veselinović ; звонко веселинович Zvonko Veselinovic is the leader of the Zvonko Veselinovic Organized Crime Group (OCG). The Veselinovic OCG is suspected to be engaged in a largescale bribery scheme with Kosovar and Serbian security officials who facilitate the group’s illicit trafficking of goods, money, narcotics, and weapons between Kosovo and Serbia. It is …
Srđan Milivoje Vulović Vulovic is an alleged member of the Zvonko Veselinovic Organized Crime Group (OCG) and a close associate of Zvonko Veselinovic. Vulovic is designated pursuant to E.O. 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Zvonko Veselinovic. [1] …
With her also sanctioned husband Dias Junior, Giovetty co-owned and controlled Baia Consulting Limited, a company OFAC added to the Specially Designated Nationals list. Giovetty’s husband Dias Junior allegedly colluded with Angolan officials to misappropriate funding intended for infrastructure development projects. [1], [2] Information
