World
The prosecution sought 12-year prison sentences Wednesday for the founders of a now-defunct law firm at the center of the so-called “Panama Papers” tax...
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All posts tagged "corrupcion"
World
Guatemala’s president-elect Bernardo Arevalo has faced a judicial onslaught seen as an attempt by the country’s powerful economic and political elite to perpetuate rampant...
World
Guatemala’s supreme court on Tuesday ordered the release of former anti-corruption prosecutor Virginia Laparra, who was sentenced in December 2022 to four years in...
World
Guatemalan presidential candidate Bernardo Arevalo, who pulled off an upset in Sunday elections by advancing to a run-off, declared Monday that if he wins,...
World
Scandal-ridden former Panama president Ricardo Martinelli on Tuesday went on trial on charges of money laundering, clouding his chances of standing in next year’s...
World
Ecuador’s President Guillermo Lasso declared his “total, evident and unquestionable innocence” as his impeachment trial over corruption allegations began in parliament on Tuesday. The...
World
More than 40 people have been arrested in Venezuela in an anti-corruption drive sweep of state oil company PDVSA and other related government bodies,...
World
Brazil’s former president Jair Bolsonaro, who left the country for the United States two days before his term ended, will return home on March...
World
Venezuelan President Nicolas Maduro appointed a new petroleum minister on Tuesday after the department’s powerful former boss resigned over an anti-corruption crackdown that has...
World
Venezuela’s oil minister Tareck El Aissami resigned on Monday after prosecutors opened a corruption investigation into officials at the state oil company PDVSA. Anti-corruption...