Desempolvan case linked to the complaint of the Ministry of Security by Odebrecht https://impresa.prensa.com/panorama/Reviven-querella-Odebrecht_0_5334216589.html A new chapter of the Odebrecht case is being written, now related to the complaint filed by the then Minister of Public Security, Alexis Bethancourt , in 2017 . Judge Óscar Carrasquilla endorses the State’s lawsuit against Odebrecht The State becomes…
https://www.prensa.com/mundo/anos-carcel-exgobernador-peruano-Odebrecht_0_5325217501.html Peruvian justice on Tuesday condemned the former Ancash region governor of Ancash César Álvarez to eight years and three months in prison for receiving millions of dollars in bribes from the Brazilian company Odebrecht for the construction of a highway. info Odebrecht case: former mayor of Lima, imprisoned for 18 months Odebrecht case: they…
The Comptroller General of the Republic received on Monday, June 3, the documents of the addendum five signed by Tocumen, SA and the construction company Odebrecht to extend the presence of the company in the construction of the new passenger terminal. The airport management had assured that the company would leave the project on May…
LAVA JATO CASE Cooperation between Brazil and Latin America in the worst case of corruption in recent history PLEASE CHECK ON INDIVIDUAL LINKS: https://www.prensa.com/judiciales/Transparencia-Internacional-Lava-Jato_0_5314718537.html The Press releases on Wednesday, May 29, a report by Transparency International , chapter of Brazil, and JOTA (https://www.jota.info/lavajota/ ) on the exchange of information and cooperation of the Lava Jato operation…
The Twelfth Criminal Court annulled the order of inquiry (of November 21, 2018) and the correction to this document (of December 6, 2018) issued by the Special Anticorruption Prosecutor’s Office against Fotis Lymberópulos , as part of the investigation of the bribes paid by Odebrecht. In a ruling dated May 3, Judge Óscar Carrasquilla admitted…
The authorities of Spain sent to the Special Anticorruption Prosecutor the statements of Rodrigo Tacla Durán , one of the external structurers of Odebrecht to pay bribes. The new crossroads in the Odebrecht case Interpol cancels red alert against Rodrigo Tacla Durán These statements are key to confirm facts that are part of the investigation…
The Special Anticorruption Prosecutor’s Office , which is investigating the Odebrecht case, ordered the investigation of the businessmen Fotis Lymberópulos , and Rodrigo Rod Díaz , to make a statement in this case. Odebrecht case: 76 defendants and $ 255.1 million recovered, the prosecution said Odebrecht: half a million emails, under scrutiny Zuleyka Moore ,…
by James “JB” Bryson Anyone who reads PNO.com, will see that I have a very direct slant. NO, I am not an Martinelli apologist. But YES, I feel this country had a level of respect and admiration for the man that is still seen to this day. I don’t feel that a country as small…
The Court of Guarantees rejected a request for legal medical evaluation to Ricardo Martinelli , during a hearing on the effects of rights requested by the defense of the former president, in the case that follows the former president for the alleged commission of crimes against the inviolability of the secret and the right to…
The anti-corruption prosecutor’s office sent an official letter to the Office of the Comptroller General of the Republic to provide information on 36 checks from the Assembly’s filings, in which it investigates a cashier of the National Bank of Panama (BNP) who exchanged the checks. The researched cashier changed, at least, 318 checks for an…
