Uday Kapoor FCC PoI March 5, 2024 05 Mar 2024 Former Polish Minister Sentenced for Abuse of Administrative Power Continue reading
Uday Kapoor FCC PoI March 5, 2024 05 Mar 2024 Tunisian Politician Sentenced Over Alleged Receipt of Foreign Funds Continue reading
Uday Kapoor FCC PoI June 18, 2024 27 Feb 2024 Law Firm Partner Sentenced for Money Laundering in OneCoin Ponzi Scheme Continue reading
Uday Kapoor FCC PoI February 15, 2024 15 Feb 2024 Former Executive of Chinese State-Owned Bank Sentenced for Bribery Charges Continue reading
Uday Kapoor FCC PoI February 9, 2024 09 Feb 2024 Former Lawmaker from Nepal Sentenced for Money Laundering Continue reading
Uday Kapoor FCC PoI February 2, 2024 02 Feb 2024 Kuwait Sentenced Ex-Deputy Prime Minister for Embezzlement Charges Continue reading
Uday Kapoor FCC PoI January 31, 2024 31 Jan 2024 Former Malaysian Finance Minister Charged for Alleged Failure to Declare Assets Continue reading
Uday Kapoor FCC PoI January 30, 2024 30 Jan 2024 Czech Prime Minister Petr Fiala Faces Fine for undisclosed Stake in Credit Union Continue reading
Uday Kapoor FCC PoI January 24, 2024 24 Jan 2024 Singapore Transport Minister Resigned After Facing 27 Charges Including Corruption Continue reading