Tag: Odebrecht

Monday, May 12th 2025 - 10:54 UTC
Colombia grants asylum to former Panamanian President Martinelli

Former Panamanian President Ricardo Martinelli (2009-2014), sentenced to over 10 years in prison for money laundering and bribery in the Odebrecht case, was granted political asylum by Colombian President Gustavo Petro on Saturday.
Monday, April 29th 2024 - 21:38 UTC
ICJ: Now Ecuador files case against Mexico

Ecuador's conservative government of President Danie Noboa Monday filed a case against Mexico before the International Cout of Justice (ICJ) in The Hague (The Netherlands) for granting asylum to a fugitive at the Embassy in Quito. Former Ecuadorean Vice President Jorge Glas, who had been sentenced to 8 years in jail for corruption, had sheltered at the mission until local authorities stormed it in disregard of all international conventions on diplomatic immunity and arrested him.
Friday, February 2nd 2024 - 10:27 UTC
Brazil: STF judge suspends heavy fine on Odebrecht

Brazilian Supreme Federal Court (STF) Justice José António Dias Toffoli ordered a R$ 8.5 billion (about US$ 1.7 billion) corruption fine on Odebrecht suspended after raising doubts on the circumstances that led the company to accept such a collaboration agreement with the Prosecutor Office.
Thursday, April 20th 2023 - 10:00 UTC
US Judge orders arrest of former Peruvian President Toledo pending extradition

US Federal Judge Thomas Hixson ordered former Peruvian President Alejandro Toledo to surrender to marshalls in the Californian city of San Jose next Friday, April 21, at 9 am local time for his extradition to Lima to face corruption charges in another spinoff of the Odebrecht case in his country. In the meantime, Toledo will be housed in a jail in the Californian county of San Mateo.
Monday, February 21st 2022 - 20:22 UTC
Corruption trial against former President gets under way in Peru

The trial against former Peruvian President Ollanta Humala, his wife Nadine Heredia, and other defendants in the local version of the Lava Jato case started in Lima Monday.
Thursday, September 30th 2021 - 08:53 UTC
US Judge clears the way for extradition to Peru of former President Alejandro Toledo

A United States Judge Tuesday gave the green light for the extradition of former Peruvian President Alejandro Toledo to his country, where he is under trial for alleged corruption, it was reported.
Tuesday, August 24th 2021 - 09:30 UTC
Two center-left candidates to vie for Chile's presidency on November 21

Chile's Progressive Party (PRO) leader Marco Enríquez Ominami Monday announced he would run for the country's presidency, which dealt an unexpected blow to the centre-left's efforts following the launch of Christian Democrat Yasna Provoste's candidacy Saturday.
Thursday, June 10th 2021 - 23:08 UTC
Peru: Public Prosecutor requests preventive detention for Keiko Fujimori for failing to comply with probation

The Peruvian public prosecutor's office has requested that conservative presidential candidate Keiko Fujimori be remanded in custody for failing to comply with “the obligations imposed by the Criminal Court of Appeals” by meeting with one of the witnesses in her alleged money laundering trial during a press conference, which she was prohibited from doing. The request is contained in a document circulating since Thursday with the signature of the prosecutor in charge of the Lava Jato case in Peru, José Domingo Pérez.
Thursday, October 8th 2020 - 09:25 UTC
Bolsonaro dumps “Operation Car Wash” because there is “no more corruption in the government”

Brazilian President Jair Bolsonaro said on Wednesday that he has ended the country's biggest-ever corruption probe, “Operation Car Wash,” as there is “no more corruption in the government.”
Tuesday, September 15th 2020 - 09:11 UTC
Lula charged with money laundering bribes from Odebrecht

Prosecutors in Brazil's sprawling Car Wash corruption investigation on Monday charged former President Lula da Silva with money laundering, less than a year after the country's top court ordered him freed from jail while he appealed his conviction in another case.