Tag: corruption network

• Saturday, November 23rd 2019 - 09:33 UTC

  Swiss investigation helps expose corruption network involving Vitol, Trafigura and Petrobras

  

  Swiss investigators have executed search warrants at addresses linked to Vitol and Trafigura, their counterparts in Brazil said on Thursday, as a sprawling probe into the global commodity trading industry intensifies.

• Wednesday, May 15th 2019 - 09:52 UTC

  Ex Lima mayor jailed after admitting benefiting from the Odebrecht corruption network in Peru

  

  A Peruvian judge on Tuesday sentenced former Lima mayor Susana Villaran to 18 months' preventive detention for accepting illegal campaign funds from Brazilian construction firms Odebrecht and OAS. The Odebrecht bribery scandal, which has washed through Latin America, runs deep in Peru, where the country's last four presidents are accused of receiving illegal payoffs.