Brazilian politics has been on a roller coaster ride in recent years due to the effects (and ups and downs) of the anti-corruption investigation. Lava Jato. The police baptized her that way, car wash, in Portuguese, because she was born in a nondescript gas station with a cleaning workshop in Brasilia, where on March 17, … Read more
2023-06-28 17:01:37 The Seventh National Preparatory Investigation Court declared the request of the former first lady, Nadine Heredia, who requested that she be allowed to travel to Colombia in order to undergo a medical examination. Nadine Heredia was authorized to leave the country from June 29 to July 3. It was Judge Leodan Cristóbal Ayala, … Read more
2023-05-23 01:13:03 PPK is investigated by the Lava Jato Special Team. Photo: The Republic The Seventh National Preparatory Investigation Court annulled the prosecution requesting 35 years in prison against former President Pedro Pablo Kuczysnki (PPK) for the alleged crime of money laundering in the Westfield Capital (Odebrecht) case. In this way, the court in charge … Read more
Because the Attorney General of the Republic (FGR) challenged the exclusion of financial evidence in the intermediate stage, a federal judge suspended the opening of the oral trial against the former director of Pemex, Emilio Lozoya Austin, and his mother, Gilda Margarita Austin and Solís, prosecuted for the bribery case of the Brazilian construction company … Read more
Toledo Manrique delays his trial for collusion and money laundering in the Interoceanic Case. Photo: composition/EFE This Thursday 23, the judge Laurel D. Beelerof the Northern District Court of California, temporarily suspended the extradition process —approved by the Department of State— of the former president Alexander Toledowho seeks to prevent the United States Government from … Read more
Josef Maiman revealed Alejandro Toledo’s links with Odebrecth in the payment of bribes. Photo: composition Fabrizio Oviedo/LR Josef Maiman passed away on October 10, 2021, but before his death, the close friend of Alexander Toledo revealed the bribes that the former president of Odebrecht. The businessman, who was born in Germany but grew up in … Read more
During his speech for the 488th anniversary of the Peruvian capitalMayor Rafael Lopez Aliaga reported the decision of Metropolitan Council regarding the toll contract assigned to the Rutas de Lima consortium: cancel early. Although the agreed period was 30 years and it only began in 2013 —that is, it should be extended until 2043—, the … Read more
The Principality of Andorra prosecutor’s office ordered the freezing of various bank accounts with amounts totaling almost US$3 million, which are linked to former officials of the second government of Allan Garcia and others prosecuted in the corruption scheme deployed by the company Odebrecht. These are seven accounts in the Private Bank of Andorra (BPA) … Read more