ODEBRECHT MISSION STATEMENT: BRIBE, PAYOFF, SWINDLE, to get contracts. In the event of getting caught, start a long drawn out legal process, all the while still working and operating. ONCE we lose in COURT, simply PAY THE DAMAGES from the billions we received by operating illegally. Ecuador will allocate 13.5 million dollars recovered from the…
PRESIDENT OF PERU IS BEING INVESTIGATED FOR BRIBERY Peruvian lawmakers voted to open an investigation into agreements between a unit of Brazilian construction firm Odebrecht and President Martin Vizcarra’s family business more than a decade ago, renewing tension between the executive and legislative branches. Peru: Attorney General announces that this Tuesday he will present…
Joaquín “El Chapo” Guzmán paid a $ 100 million bribe to former Mexican President Enrique Peña Nieto , a Colombian drug dealer said on Tuesday when he testified at the Guzman trial in Brooklyn. The money was sent by a woman known as Comadre María in Mexico City in October 2012, she said. At that…
The Second Court of Justice denied an incident of controversy presented by the defense of the former president of the board of directors of the Riccardo Francolini Savings Bank, against the investigation carried out by the Special Anticorruption Prosecutor for the payment of bribes through Odebrecht . In a ruling dated December 13, 2018, under…
OP ED: James “JB” Bryson The more deeply we are helping our fellow ex-pats with real estate issues, legal wrangling, and other problems they got suckered into in and around the area of BOCAS DEL TORO, COLON, BOQUETE, etc, I feel it is our duty to remind those that are not familiar with Panama of…
President Juan Carlos Varela, announced on Tuesday in the province of Colon the creation of a Task Force and a search block to deal with crime. Varela said that this Task Force will be made up of all the State security agencies, so that Colón maintains the same security figures that are registered in the…
OP ED: by James “JB” Bryson In the past we covered the haphazard logging operations that were occurring in the Darien region. What makes this region even more challenging is the location it serves as a possible conduit of illegal trafficking and smuggling between Panama and the Colombian borders. A very dense and jungle filled…
The First Prosecutor’s Office against Organized Crime carried out a joint operation with the Directorate of Judicial Investigation in which approximately 26 people were arrested related to the damage of about $ 3 million against Banistmo. The prosecution charged the detainees, who worked in the bank, for financial crime. The operation began in the early hours…
One of the biggest corruption scandals in Colombian history took a new turn Tuesday when a billionaire’s banking group said the investigation had reached the United States. Grupo Aval Acciones y Valores SA said in a notification to the regulatory authorities that it received a query from the US Department of Justice regarding Ruta del…
The Anti-Corruption Special Prosecutor’s Office reported that the investigation of the bribes that Odebrecht paid in Panama has an advance of 80%; could end in the first quarter of 2019; assets have been recovered for $ 255.1 million in money and goods apprehended; sum to 76 accused, 5 convicted and 628 volumes, and has required…
