• The Odebrecht case is one of the largest corruption cases documented in recent Latin American history, spanning more than 30 years.[citation needed] It...
    35 KB (4,479 words) - 20:07, 9 September 2024
  • Odebrecht S.A. (Brazilian Portuguese: [odɛˈbɾɛ(t)ʃ]), officially known as Novonor, is a Brazilian conglomerate, headquartered in Salvador, Bahia, Brazil...
    31 KB (3,018 words) - 02:27, 30 August 2024
  • Thumbnail for Operation Car Wash
    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
  • Thumbnail for Porfirio Andrés Bautista García
    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
  • Thumbnail for Marcelo Odebrecht
    Bahia Odebrecht (Brazilian Portuguese: [maʁˈsɛlu baˈjɐ odɛˈbɾɛ(t)ʃ]; born 18 October 1968) is a Brazilian businessman and the former CEO of Odebrecht, a...
    10 KB (715 words) - 01:57, 21 September 2023
  • international arrest warrant for allegedly having received illicit money from the Odebrecht company for the 2011 presidential campaign of Keiko Fujimori, who is also...
    6 KB (505 words) - 18:32, 27 June 2024
  • surrounding Peruvian officials being involved in the Odebrecht scandal, Guzman stated that the "Odebrecht case is the meteor that will extinguish the dinosaurs"...
    15 KB (1,341 words) - 05:04, 3 October 2023
  • Thumbnail for Juan Carlos Varela
    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...
    11 KB (752 words) - 09:21, 15 August 2024
  • Thumbnail for Andrés Manuel López Obrador
    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...
    308 KB (26,241 words) - 00:47, 1 September 2024
  • Thumbnail for Presidency of Pedro Pablo Kuczynski
    Mercedes Aráoz Fernández. His government has also been marked by the Odebrecht case. Kuczynski himself was the subject of two impeachments in Congress for...
    163 KB (18,817 words) - 07:20, 11 August 2024
  • Thumbnail for Jan Topić
    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...
    10 KB (811 words) - 02:46, 15 June 2024
  • Thumbnail for Corruption Perceptions Index
    sector. This, for instance, means the well-publicized Libor scandal, Odebrecht case and the VW emissions scandal are not counted as corrupt actions. Media...
    437 KB (3,591 words) - 04:21, 11 September 2024
  • Thumbnail for Jorge Glas
    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...
    18 KB (1,437 words) - 19:26, 26 August 2024
  • Thumbnail for Popular Force
    revelation of the Odebrecht case gave further clues to the money laundering investigation. Effective collaborator Jorge Barata, Odebrecht representative...
    52 KB (5,143 words) - 18:10, 12 September 2024
  • Thumbnail for Rafael Correa
    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
  • Thumbnail for Odebrecht–Car Wash leniency agreement
    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...
    12 KB (1,393 words) - 10:07, 29 August 2024
  • 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...
    11 KB (1,096 words) - 09:45, 27 February 2024
  • investigation of the Odebrecht case in Venezuela. Along with prosecutors Farik Mora and Dinorah Bustamante, they have been identified in numerous cases characterized...
    5 KB (604 words) - 18:36, 28 July 2021
  • Thumbnail for Alfredo Pacheco (politician)
    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...
    8 KB (973 words) - 11:56, 25 August 2024
  • magistrates and businessmen in the 2002 election. Odebrecht Case (2001– ) international bribery case by a Brazilian construction company which was also...
    40 KB (3,893 words) - 20:26, 9 September 2024
  • Thumbnail for Peruvian political crisis (2016–present)
    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...
    327 KB (31,485 words) - 13:23, 18 August 2024
  • be brought to justice, mainly in the Odebrecht Case that involves the Brazilian transnational company Odebrecht in the payment of bribes to officials...
    2 KB (242 words) - 01:57, 23 September 2022
  • Thumbnail for Pedro Pablo Kuczynski
    ongoing investigation on corruption, money laundering, and connections to Odebrecht, a public works company accused of paying bribes. Pedro Pablo Kuczynski...
    54 KB (4,739 words) - 10:30, 12 September 2024
  • Thumbnail for Panama Metro
    ridership List of Latin American rail transit systems by ridership Odebrecht Case – Corruption investigation in Latin AmericaPages displaying short descriptions...
    33 KB (3,523 words) - 19:48, 14 July 2024
  • Thumbnail for Ricardo Martinelli
    president. He was implicated in several other corruption cases during his presidency (Odebrecht, New Business, Financial Pacific, Blue Apple, among others);...
    42 KB (4,236 words) - 12:24, 2 September 2024
  • Currently, Nava serves 36-month preventive prison sentence, while the Odebrecht case proceedings are taken into account by the Peruvian Judiciary. Nava is...
    13 KB (1,417 words) - 22:08, 12 September 2024
  • Thumbnail for Geovanny Vicente
    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...
    50 KB (3,814 words) - 15:28, 29 August 2024
  • Thumbnail for Beatriz Buchili
    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...
    3 KB (284 words) - 22:17, 27 April 2023
  • Terrero (then Minister of Public Works and Communications), regarding the Odebrecht case, to explain the execution of the contracts made with the Brazilian construction...
    17 KB (1,512 words) - 22:06, 12 June 2024
  • Thumbnail for César Villanueva
    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...
    10 KB (716 words) - 16:59, 6 September 2024