Uday Kapoor FCC PoI July 10, 2024 10 Apr 2024 Former Speaker of South African Parliament Charged with Money Laundering and Corruption Continue reading
Uday Kapoor FCC PoI July 10, 2024 04 Apr 2024 Former Cook Islands Deputy PM Jailed for Fraud and Corruption Continue reading
Uday Kapoor FCC PoI March 12, 2024 12 Mar 2024 German Parliament Member Charged for Taking Bribes from Azerbaijan 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 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 23, 2024 23 Jan 2024 Former Qatari Finance Minister Sentenced to 20 Years in Prison for Laundering $5.6 Billion Continue reading
