Uday Kapoor FCC PoI October 16, 2024 01 Oct 2024 Former Uzbekistan Minister Charged for Embezzlement and Fraud Continue reading
Uday Kapoor FCC PoI October 16, 2024 17 Sep 2024 Former Saudi Security Chief Sentenced for Embezzlement and Bribery Continue reading
Uday Kapoor FCC PoI August 20, 2024 14 Aug 2024 Former Albanian Health Minister Detained for Financial misconduct and Corruption Continue reading
Uday Kapoor FCC PoI June 20, 2024 23 Apr 2024 Former Chief Executive of the Scottish National Party faced Embezzlement charges Continue reading
Uday Kapoor FCC PoI July 10, 2024 02 Apr 2024 Vietnamese Real Estate Tycoon Faces Trial for $12.5 Billion Corruption scandal 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 February 2, 2024 02 Feb 2024 Kuwait Sentenced Ex-Deputy Prime Minister for Embezzlement Charges 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 RegUpdate January 5, 2024 05 Jan 2024 Former Russian Minister Sentenced to 12 Years for Embezzlement Continue reading
