The Odebrecht case is one of the largest corruption cases documented in recent Latin American history, spanning more than 30 years.[citation needed] It...
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Odebrecht S.A. (Brazilian Portuguese: [odɛˈbɾɛ(t)ʃ]), officially known as Novonor, is a Brazilian conglomerate, headquartered in Salvador, Bahia, Brazil...
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Operation Car Wash (redirect from Odebrecht scandal)
judicial investigation into political corruption Odebrecht–Car Wash leniency agreement Odebrecht Case Offshoots of Operation Car Wash Offshoots of Operation...
87 KB (9,900 words) - 04:03, 2 September 2024
Bautista García was involved in the Odebrecht Case, an investigation by the Dominican Public Prosecutor's Office of Odebrecht, a Brazilian construction company's...
13 KB (1,022 words) - 02:36, 19 July 2024
Bahia Odebrecht (Brazilian Portuguese: [maʁˈsɛlu baˈjɐ odɛˈbɾɛ(t)ʃ]; born 18 October 1968) is a Brazilian businessman and the former CEO of Odebrecht, a...
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Jaime Yoshiyama (section Odebrecht case)
international arrest warrant for allegedly having received illicit money from the Odebrecht company for the 2011 presidential campaign of Keiko Fujimori, who is also...
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Julio Guzmán (section Odebrecht scandal)
surrounding Peruvian officials being involved in the Odebrecht scandal, Guzman stated that the "Odebrecht case is the meteor that will extinguish the dinosaurs"...
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Carlos Varela was indicted in July 2020 for money laundering in the Odebrecht case. In October 2021, his name was found mentioned in the Pandora Papers...
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citing its complicity in covering up high-profile scandals such as the Odebrecht case. Enrique Krauze has criticized López Obrador's move, saying "Now there...
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Mercedes Aráoz Fernández. His government has also been marked by the Odebrecht case. Kuczynski himself was the subject of two impeachments in Congress for...
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companies. In 2019, he was investigated for money laundering during the Odebrecht Case. In April 2023, he had been selected by President Guillermo Lasso to...
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sector. This, for instance, means the well-publicized Libor scandal, Odebrecht case and the VW emissions scandal are not counted as corrupt actions. Media...
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National Court of Justice, for receiving over $13.5 million in bribes in the Odebrecht scandal. In April 2024 during a raid on the Mexican embassy by Ecuadorian...
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revelation of the Odebrecht case gave further clues to the money laundering investigation. Effective collaborator Jorge Barata, Odebrecht representative...
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Rafael Correa (section Odebrecht scandal)
the Odebrecht case. Correa recently complained that though there were $33.5 million in bribes paid in Ecuador, the individuals involved in the case remain...
177 KB (17,106 words) - 22:59, 12 September 2024
The Odebrecht–Car Wash leniency agreement, also known in Brazil as the "end of the world plea deal" (delações do fim do mundo), was the leniency agreement...
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and due process. On December 22, 2017, the ad hoc Attorney for the Odebrecht case requested before the Judiciary that Graña y Montero be included in the...
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investigation of the Odebrecht case in Venezuela. Along with prosecutors Farik Mora and Dinorah Bustamante, they have been identified in numerous cases characterized...
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the PRM. Alfredo Pacheco was on the list of those implicated in the Odebrecht case and the attorney general of the Republic, Jean Alain Rodríguez, requested...
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magistrates and businessmen in the 2002 election. Odebrecht Case (2001– ) international bribery case by a Brazilian construction company which was also...
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since the outbreak of the Odebrecht case, Kuczynski had denied him on several occasions. The Commission then asked the Odebrecht company for details of its...
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be brought to justice, mainly in the Odebrecht Case that involves the Brazilian transnational company Odebrecht in the payment of bribes to officials...
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Pedro Pablo Kuczynski (section Lava Jato Case)
ongoing investigation on corruption, money laundering, and connections to Odebrecht, a public works company accused of paying bribes. Pedro Pablo Kuczynski...
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ridership List of Latin American rail transit systems by ridership Odebrecht Case – Corruption investigation in Latin AmericaPages displaying short descriptions...
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president. He was implicated in several other corruption cases during his presidency (Odebrecht, New Business, Financial Pacific, Blue Apple, among others);...
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Currently, Nava serves 36-month preventive prison sentence, while the Odebrecht case proceedings are taken into account by the Peruvian Judiciary. Nava is...
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partially based his file on Geovanny Vicente Romero's article about the Odebrecht case, which also served as evidence in the lawsuit. In his article, Vicente...
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other corruption cases are the Embraer case, related to the purchase of aircraft for the LAM Mozambique Airlines, and the Odebrecht case, relating to the...
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Terrero (then Minister of Public Works and Communications), regarding the Odebrecht case, to explain the execution of the contracts made with the Brazilian construction...
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investigated for alleged influence peddling in a bribery case linked to Brazilian construction giant Odebrecht. His arrest was a request of the First Supreme Prosecutor's...
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