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…
The lawyer Mauricio Cort, key witness who would provide evidence of the final destination of bribes paid by Odebrecht – “is telling the Special Anticorruption Prosecutor’s Office the way, time and place of how all the facts occurred.” In addition, the defendant in the Odebrecht case has given “key information about the participation of him…
Peruvian President Alan García appeared today at the office of prosecutor José Domingo Pérez to answer for the bribes paid by the Brazilian construction company Odebrecht in the construction of Line 1 of the Lima Metro, during his second Government (2006-2011). Garcia arrived today in Lima, from Madrid, and immediately went to the headquarters of…
One of the key witnesses in the corruption plot of the Brazilian firm Odebrecht in Colombia, who died of an apparent heart attack, “believed he was going to be killed” and sought to collaborate with the United States justice, the senator said on Wednesday, November 14. opponent Gustavo Petro. Poison son of key witness in…
Judges of the Trial Court of Coclé, Amarelis Sucre (speaker), Florelia Bonilla and Omaira Macías, ordered an evaluation by the Institute of Legal and Forensic Medicine of the ex-governor of Coclé, Richard Fifer, as he presented a medical disability and did not attend this act of hearing. The doctor must certify if the defendant can…
by James “JB” Bryson Please read yet another article about this shit. And it truly is “SHIT”. I am just a blogger that notices things, but I can’t be the only one that sees this hypocrisy and back door dealing. This is the stuff that keeps Panama in the dark ages. Or more like the…
by James “JB” Bryson In what is not so quickly, becoming the biggest not so hidden secret, is unless you actually work for the Public Registry, ANATI, or barbecue on the weekends with a judge, then quite simply…….DON’T BUY LAND IN PANAMA. Previously I covered and saw first hand with what is and HAS BEEN…
Brazil’s Odebrecht offered the Mexican state to pay a reparation of $ 18 million – less than a third of the fines imposed in Mexico – and give information about bribery cases in the country, in exchange for being able to hold public works contracts again, a draft of the agreement seen by Reuters. In…
