Former president of Peru, Alejandro Toledo, enters prison for the Odebrecht case
The former Peruvian president Alexander Toledoinvestigated for corruption and money laundering in the framework of the mega-scandal of the Brazilian ...
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Tag: Corruption
blow to transparency
A democracy of results demands transparency. Because without transparency it is practically impossible to generate the trust that we citizens ...
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FGR obtains new link to process for Segalmex case
The General Prosecutor of the Republic (FGR) obtained a new connection to the process against the former capital functionary and ...
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Peruvian justice ratifies 36 months of preventive detention for former President Pedro Castillo
An appeals court in Peru ratified on Friday the 36 months of preventive detention for alleged corruption imposed on the ...
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FGR rejects reparation agreement with Lozoya; goes to trial for Odebrecht
The General Prosecutor of the Republic (FGR) rejected the million-dollar reparation agreement proposed by the former director of Petróleos Mexicanos ...
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The US sanctions the vice president of Paraguay and former president Horacio Cartes for corruption
The United States Department of the Treasury reported this Thursday that it has sanctioned the former president of Paraguay Horace ...
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Myanmar court upholds Aung San Suu Kyi’s sentence for corruption to 33 years
A military court of Burma sentenced on Friday Aung San Suu Kyi to another seven years in prison for corruption, ...
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Honeywell agrees to pay $200 million for bribery charges in the US and Brazil
The manufacturing conglomerate Honeywell International Inc. said Monday it has agreed to pay about $200 million to resolve criminal and ...
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Modifications to the electoral norms pass in the Senate
The plenary session of the Chamber of Senators approved in general by 69 votes of Morena, PVEM, PT and PES, ...
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Greece freezes financial assets of European Parliament vice-president implicated in corruption case
The Greek anti-money laundering authority froze the financial assets of the Greek Eva Kailione of the vice-presidents of the European ...
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