Tag: corruption

Saturday, October 17th 2020 - 08:36 UTC
Brazilian Senator, close ally of Bolsonaro forced to resign over hidden cash

Brazilian lawmaker Chico Rodrigues was forced to resign on Thursday from the Senate after police found cash hidden in his underwear during a search of his home.
Friday, October 9th 2020 - 08:20 UTC
Francis denounces global financial speculation amid spiraling corruption at the heart of the Holy See

Pope Francis told European anti-money laundering experts that the Vatican was committed to “clean finance,” as he denounced financial speculation amid a spiraling corruption investigation in the heart of the Holy See.
Tuesday, September 15th 2020 - 08:30 UTC
Mexican leader proposes referendum whether to prosecute his predecessors accused of corruption

Mexican President Andres Manuel Lopez Obrador said on Monday that he was ready to request a referendum on whether to prosecute several of his predecessors accused of corruption. Lopez Obrador said that if campaigners fail to gather enough signatures in support of a “people's consultation,” he would ask the Senate for such a vote himself.
Saturday, September 12th 2020 - 10:34 UTC
Tough anti-corruption magistrate becomes Brazil's Chief Justice: possible clashes with the Bolsonaro family

Luiz Fux assumed as chief justice of Brazil’s Supreme Court this week as the institution nears crucial rulings involving President Jair Bolsonaro’s supporters and his eldest son. A top court justice since 2011, Fux is known for his tough stance against crime and his support of Operation Carwash, an investigation that has ensnared dozens of powerful businessmen and politicians over the past six years.
Friday, September 11th 2020 - 09:40 UTC
Brazilian prosecution investigating Petrobras forex transactions between 2008 and 2011

Brazil’s federal police were serving 25 search warrants as part of an investigation regarding foreign-exchange transactions done by oil company Petrobras between 2008 and 2011, according to a statement from federal prosecutors on Thursday.
Friday, September 4th 2020 - 08:50 UTC
Brazilian court annuls one of Lula da Silva's nine criminal cases for alleged corruption

A Brazilian court annulled one of nine criminal cases opened for alleged corruption against former President Lula da Silva because there was “insufficient evidence” to continue the process.
Saturday, August 29th 2020 - 09:30 UTC
Rio do Janeiro governor removed from office for alleged corruption

Brazil's High Court of Justice removed Rio de Janeiro Governor Wilson Witzel from office on Friday, as police raided his official residence in a probe into accusations he stole emergency funds to fight the coronavirus pandemic.
Saturday, August 22nd 2020 - 08:31 UTC
Brazilian anti corruption probe nets two of South America's richest brothers

Two of South America's wealthiest brothers, the Bolivian-born airline magnates German and Jose Efromovich, were arrested this week in Brazil as part of the country's sweeping anti-corruption probe, “Operation Car Wash.”
Tuesday, August 18th 2020 - 09:55 UTC
Thousands waving national flags demonstrate across Argentina to protest against government plans

Thousands of demonstrators across Argentina's main cities defied social distancing rules to answer calls to protest against a government announcement last Friday to extend containment measures in the Buenos Aires region until Aug 30 and to condemn a controversial reform of the judicial branch.
Tuesday, August 18th 2020 - 09:06 UTC
Mexican corruption in Congress exposed with piles of cash changing hands

An unverified video showing piles of cash being handed to Mexican congressional staffers went viral on Monday, fuelling a corruption scandal that is already convulsing the country even as the clip's source and context remain unclear.