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Tag: Odebrecht SA

World

Peru’s Former First Lady Flees as She and Ex-President Are Sentenced to Prison

April 16, 2025April 16, 2025ALAN YUHASComments Off on Peru’s Former First Lady Flees as She and Ex-President Are Sentenced to Prison

Former President Ollanta Humala and his wife, Nadine Heredia, were sentenced on Tuesday to 15 years in prison for money laundering. Brazil granted her diplomatic asylum, officials said.

World

Brazil Cracked Down on Corruption. Now It’s Undoing the Case.

November 24, 2024November 26, 2024Jack Nicas and Ana IonovaComments Off on Brazil Cracked Down on Corruption. Now It’s Undoing the Case.

Operation Car Wash, which started in Brazil, revealed a bribery scheme that spanned at least 12 countries. Brazil’s Supreme Court has reversed much of its impact.

World

Alejandro Toledo Returns to Peru Facing Charges in Corruption Case

April 21, 2023April 21, 2023Bianca Padró OcasioComments Off on Alejandro Toledo Returns to Peru Facing Charges in Corruption Case

Alejandro Toledo, who ruled Peru two decades ago, will be extradited from the United States. He has been charged in one of Latin America’s biggest corruption scandals.

World

Ex-Panama President’s Sons Are Extradited to U.S. After Multicountry Chase

December 11, 2021December 11, 2021MIKE IVESComments Off on Ex-Panama President’s Sons Are Extradited to U.S. After Multicountry Chase

Two sons of the former president Ricardo Martinelli fled the United States by Uber, private jet and an “unknown vessel,” prosecutors said. The second has now been extradited, weeks after his brother.

World

Mexico’s Former President Accused in Bribery Scandal

August 12, 2020NATALIE KITROEFFComments Off on Mexico’s Former President Accused in Bribery Scandal

Corruption allegations against past presidents have never led to prosecution. Will the latest claims about Enrique Peña Nieto lead to the first?

World

Arrest of Former Oil Chief Is a Win for Mexico’s Anti-Corruption Drive

February 12, 2020February 13, 2020Kirk Semple and Raphael MinderComments Off on Arrest of Former Oil Chief Is a Win for Mexico’s Anti-Corruption Drive

Emilio Lozoya, accused of corruption while leading the state-run oil company Pemex, had been on the run from the law in Mexico since May.

World

‘The Pendulum Has Swung Back’: Latin America’s Corruption Fight Stalls

December 28, 2019December 30, 2019ERNESTO LONDOÑO and LETICIA CASADOComments Off on ‘The Pendulum Has Swung Back’: Latin America’s Corruption Fight Stalls

A drive against graft that started in Brazil left many hoping for a fairer, more equal region. That era is over.

World

Former Peru President Arrested in U.S. as Part of Vast Bribery Scandal

July 16, 2019July 16, 2019Nicholas Casey and Andrea ZarateComments Off on Former Peru President Arrested in U.S. as Part of Vast Bribery Scandal

The ex-president, Alejandro Toledo, is wanted on charges he got $20 million in bribes stemming from the largest corruption scandal in Latin American history.

World

Mexico Files Charges to Launch an Anticorruption Drive

May 28, 2019Kirk Semple and Azam AhmedComments Off on Mexico Files Charges to Launch an Anticorruption Drive

The administration of President Andrés Manuel López Obrador announced its first major anti-corruption prosecution, delivering on a central campaign promise.

World

Alan García, Ex-President of Peru, Is Dead After Shooting Himself During Arrest

April 17, 2019April 18, 2019ANDREA ZARATE and NICHOLAS CASEYComments Off on Alan García, Ex-President of Peru, Is Dead After Shooting Himself During Arrest

Mr. García was under investigation on accusations of bribery in connection with the construction company Odebrecht, which is at the center of Latin America’s biggest graft scandal.

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