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PANAMA CITY, Panama (AFP) — Panamanian prosecutors have charged former presidents Ricardo Martinelli and Juan Carlos Varela with laundering money from construction giant Odebrecht, after the company admitted paying bribes in the country. The two men, who collectively led Panama between 2009 and 2019, were not present at a court hearing on Friday. Prosecutors accused the pair of using front companies and foreign bank accounts to receive funds from Odebrecht between 2008 and 2014. […]
by Luis Jaime CISNEROS Agence France Presse LIMA, Peru (AFP) — Police in Peru have arrested Keiko Fujimori, the opposition leader and daughter of the South American country’s disgraced ex-president, for alleged money laundering involving Brazilian construction giant Odebrecht, her lawyer said Wednesday. The 43-year-old was arrested on the orders of prosecutors investigating contributions to her campaign when she ran for president in 2011, according to her lawyer Giuliana Loza. “Persecution has been disguised as […]
by Carlos Mandujano / Moises Avila © Agence France-Presse LIMA, Peru (AFP) — Peru’s Congress voted overwhelmingly on Friday to consider impeaching President Pedro Pablo Kuczynski next week over allegations he received bribes from Brazilian contractor Odebrecht. Ninety-three of the 118 legislators present supported the proposal to debate impeachment on December 21. “This decision will be communicated to the president to exercise his right to defense (during the next session) and assist with a lawyer if required,” […]
LIMA, Peru (AFP) — Peru’s President Pedro Pablo Kuczynski late Thursday rejected demands he resign, brushing aside an opposition ultimatum to step down or face impeachment over allegations he received bribes from Brazilian contractor Odebrecht. “I am not going to abdicate my honor, my values or my responsibilities as president,” Kuczynski said in a televised speech to the nation, backed by his ministers. “I won’t run, I won’t hide nor do I have any reason […]
PANAMA CITY, Panama (AFP) — Panama’s government on Tuesday said it was barring the Brazilian construction giant Odebrecht from future public tenders after the US Justice Department accused the company of bribes to secure business in Latin America. In a statement read by the minister of the presidency, Alvaro Aleman, the government said it has decided to “adopt the actions necessary to prohibit the Odebrecht Group being awarded and attributed any future contract from public […]
