ODEBRECHT: Inside the anatomy of a corrupt enterprise.

Crime

*Great insightful expose of the investigation into Odebrecht.

https://impresa.prensa.com/panorama/ICIJ-filtraciones-revelan-Odebrecht-conto_0_5335716494.html

THE DIVISION OF SOBORNOS

ICIJ: leaks reveal that Odebrecht did not tell everything
Although the Brazilian company undertook to cooperate, in practice there are proven facts that have not been revealed. The Consortium of Investigative Journalists reveals unpublished details.

Results of the ICIJ investigation

In December 2016, when Odebrecht recognized its vast system of corruption – which the US Department of Justice (US) described as “the largest case of foreign bribery in history” – a wave of political scandals erupted throughout Latin America .

  • info
    ICIJ: Filtering of documents reveals new millionaire payments associated with Odebrecht scandal
    Governments, presidents and high-ranking officials fell, as well as Odebrecht executives. They passed through the corridors of power to sleep behind bars. In his confession, the company gave details of his crimes and agreed to cooperate with prosecutors throughout the region committed to bringing those involved to justice.

However, Odebrecht did not tell the whole story.

New research from the International Consortium of Investigative Journalists (ICIJ) reveals that the Odebrecht Structured Operations Sector – also known as the “Bribery Division” – made payments in exchange for contracts that were even larger of what the company has admitted and that involve prominent figures and huge public works projects that are not mentioned in the pending legal cases or in any other official investigation until now.

The new finding comes from the filtering of 13 thousand documents and records of its bribery division, housed in an encrypted communication platform known as Drousys.

These records were obtained by the Ecuadorian news organization La Posta, and then shared with the ICIJ. The same records were also obtained, independently, by the Ecuadorian mil mil Hojas , which was added to the project.



No Comments

Leave a Reply

Your email address will not be published.

"JB"
SAME “shady” names present in Red Frog desperate efforts to unbury a body. “IT’S OVER JOHNNY”

Can’t help but notice the “same old playbook” being used by the ever so desperate people at Red Frog/OGI/Blue Sea/Casco/ whoever the fuck they are now. Fuller arguing “his” association with crooked DeLeon should not preclude his involvement.  https://www.laestrella.com.pa/panama/nacional/leon-debe-caso-fuller-seguir-LRLE17973 Lawyer Ricardo Fuller Yero, who represents, through the forensic firm Fuller …

Darien
The DARIEN disaster needs to be addressed by ALL of the candidates.

https://www.laestrella.com.pa/panama/70-de-los-migrantes-han-visto-muertos-en-la-ruta-de-darien-AC7004332 The Ombudsman’s Office, with the support of the office of the United Nations High Commissioner for Human Rights, issued a bulletin with the results of interviews carried out in Darién, on the human rights situation of irregular migrants and refugees who arrive. to the province. The number of migrants …

"JB"
MI AMBIENTE sucks generally, but they are RIGHT on this point.

The equivalent of the “EPA” in PANAMA is “Mi AMBIENTE”. Who in my opinion are a “rudderless” agency that is generally “LOST at SEA” in terms of what is BEST for PANAMA environmentally. That being said, the attempts to “domesticate” and make PETS of wildlife is wrong on many levels, …