Tag: convicted

Former Prime Minister of Ukraine convicted in the United States in 2004 of money laundering and fraud, one of the most prominent international embezzlement cases of its era.

Former President of Ukraine who fled during the 2014 Maidan uprising. Convicted in absentia of high treason in 2019 and widely associated with large-scale state corruption.

Former head of Venezuelan military intelligence. Extradited to the United States and reported to have pleaded guilty in 2025 to narco-terrorism charges.