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
Uday Kapoor FCC PoI January 23, 2024 23 Jan 2024 Former Qatari Finance Minister Sentenced to 20 Years in Prison for Laundering $5.6 Billion Continue reading
Chandni FCC PoI January 15, 2024 15 Jan 2024 Former Vietnam Health Minister Sentenced in Covid Test Kit Bribery Scandal Continue reading
Chandni FCC PoI January 10, 2024 10 Jan 2024 Former Minister of Agriculture, Aziz Voitov, Arrested for Economic Crimes Continue reading
Chandni FCC PoI January 4, 2024 04 Jan 2024 Ethiopia’s Former State Minister Arrested Over Alleged Terrorist Ties Continue reading
