22nd April 2019
Brazil’s Petroleo Brasileiro SA is re-examining its treatment of whistleblower complaints after the indictment of six of the state-run oil firm’s traders in December indicated that efforts to root out corruption had faltered, according to three people familiar with the matter. In recent weeks, officials at Petrobras, as the firm… Read More
18th April 2019
AP — Former President Alan Garcia mortally wounded himself with a gunshot to his head Wednesday as officers waited to arrest him in a big graft probe that has put Peru’s most prominent politicians behind bars and provoked a reckoning over corruption. Authorities broke through a door at Garcia’s mansion in… Read More
17th April 2019
More than two dozen heavily-armed men stormed into the center of Guararema early on a recent morning, rousing the Brazilian town’s residents with the sound of broken glass, explosions – and then gunshots. Brandishing high-powered rifles, wearing bullet-proof vests and carrying several kilos of dynamite, the gang pulled up in… Read More
12th April 2019
Brazilian police raided the headquarters of the state-controlled power company Companhia Energetica de Minas Gerais, known as Cemig, on Thursday, according to a police statement. The police said they were investigating the alleged embezzlement of 40 million reais ($10.5 million) out of Cemig in a corruption scheme that involved two… Read More
11th April 2019
A Peruvian judge ordered the arrest of former President Pedro Pablo Kuczynski on Wednesday while also authorizing a search of his properties as part of a probe into a bribery scheme linked to scandal-plagued Brazilian builder Odebrecht. Kuczynski, 80, was taken from his home by police to an official medical… Read More
10th April 2019
Crimefighters in Switzerland and Brazil pledged to intensify cooperation to resolve the sprawling corruption case linked to state oil firm Petrobras in which around 700 million Swiss francs ($701 million) remain frozen in Switzerland. Switzerland has so far returned roughly 365 million Swiss francs ($365.6 million) to Brazil related to… Read More
3rd April 2019
Former Brazilian President Michel Temer was indicted on Tuesday on corruption charges brought by prosecutors who said he took part in a bribery scheme related to the Angra 3 nuclear power plant complex on the coast near Rio de Janeiro. The case is part of Operation Car Wash, Brazil’s largest… Read More
25th March 2019
AP — Former Brazilian President Michel Temer remained silent when questioned by investigators Friday, a day after he was arrested as part of the country’s sprawling Car Wash corruption probe. The probe has ensnared several top politicians and businessmen in the South American country, including former President Luiz Inacio… Read More
22nd March 2019
AP — A judge in Rio de Janeiro has issued an arrest warrant for ex-President Michel Temer, who is being investigated in several corruption cases. A spokeswoman for the Prosecutors Office in Rio de Janeiro told The Associated Press Thursday that Judge Marcelo Breitas had issued the order. Per… Read More
18th March 2019
Brazil’s Supreme Court ruled on Thursday that corruption cases involving illegal campaign donations should be handled by electoral courts, a move that some prosecutors warned could hurt their groundbreaking crusade against graft. Six justices on the nation’s top court cast votes in favor of sending to electoral courts all cases… Read More