Tag #Odebrecht

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dw.com

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Sep 4, 04:14

Former Peruvian President Alejandro Toledo Receives 13-Year Sentence for Money Laundering

A Lima court sentenced former Peruvian President Alejandro Toledo to 13 years and 4 months in prison for money laundering, his second conviction for corruption during his 2001-2006 term, stemming from illicit payments from Odebrecht and Camargo Correa channeled through a Costa Rican company.

Former Peruvian President Alejandro Toledo Receives 13-Year Sentence for Money Laundering

A Lima court sentenced former Peruvian President Alejandro Toledo to 13 years and 4 months in prison for money laundering, his second conviction for corruption during his 2001-2006 term, stemming from illicit payments from Odebrecht and Camargo Correa channeled through a Costa Rican company.

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What is the immediate impact of this second conviction on Alejandro Toledo and his associates?

This 13-year sentence for money laundering adds to Toledo's existing 20-year sentence, further solidifying his imprisonment. His wife and others involved face similar consequences. The ruling highlights the severity of corruption charges.

cnnespanol.cnn.com

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Sep 4, 07:18

Peruvian Ex-President Toledo Receives 13-Year Sentence for Money Laundering

Former Peruvian President Alejandro Toledo was sentenced to 13 years and four months in prison for aggravated money laundering in the Ecoteva case, a sentence that will run concurrently with a previous 20-year sentence for his involvement with Odebrecht.

Peruvian Ex-President Toledo Receives 13-Year Sentence for Money Laundering

Former Peruvian President Alejandro Toledo was sentenced to 13 years and four months in prison for aggravated money laundering in the Ecoteva case, a sentence that will run concurrently with a previous 20-year sentence for his involvement with Odebrecht.

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What are the potential future implications of this case, both for Toledo and the Peruvian legal system?

While Toledo, at age 79, may be eligible for house arrest in 2026, his combined sentences represent a significant legal victory in the fight against corruption. The cases have led to international cooperation (Peruvian extradition request from the US and Costa Rican asset seizure), suggesting a stronger future approach to cross-border corruption investigations in Peru.

elpais.com

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Sep 4, 16:18

Former Peruvian President Alejandro Toledo Sentenced to 13 Years for Money Laundering

A Peruvian court sentenced former president Alejandro Toledo to 13 years and four months in prison for money laundering, involving an offshore company used to launder money, marking his second conviction.

Former Peruvian President Alejandro Toledo Sentenced to 13 Years for Money Laundering

A Peruvian court sentenced former president Alejandro Toledo to 13 years and four months in prison for money laundering, involving an offshore company used to launder money, marking his second conviction.

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How does this case relate to broader patterns of corruption in Peru?

Toledo's conviction highlights a larger pattern of corruption involving high-ranking officials and major construction firms like Odebrecht and Camargo y Correa. The Ecoteva case, involving offshore accounts and money laundering, shows how complex financial schemes are used to hide illicit funds. This case follows previous convictions for high-level officials, impacting public trust and the stability of the Peruvian government.

elpais.com

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Jul 1, 04:16

Murder of Key Witness in Lima Corruption Case

José Miguel Castro, former municipal manager under Lima Mayor Susana Villarán, was found murdered on Sunday in Miraflores, Peru, with a 14-centimeter neck wound. His death comes ahead of Villarán's trial for allegedly receiving illicit payments and raises concerns about witness intimidation.

Murder of Key Witness in Lima Corruption Case

José Miguel Castro, former municipal manager under Lima Mayor Susana Villarán, was found murdered on Sunday in Miraflores, Peru, with a 14-centimeter neck wound. His death comes ahead of Villarán's trial for allegedly receiving illicit payments and raises concerns about witness intimidation.

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How does Castro's death impact the evidence presented in the case involving Odebrecht and OAS payments?

Castro's murder comes just before Villarán's upcoming trial, scheduled for September 23rd, and highlights the risks associated with cooperating against powerful figures. His testimony, including documentation and witness statements on illicit payments, is expected to remain admissible evidence despite his death.

es.euronews.com

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Apr 16, 01:14

Peruvian Ex-President Humala Sentenced to 15 Years for Money Laundering

A Peruvian court sentenced former president Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for money laundering, involving millions in illicit funds from Odebrecht and the Venezuelan government, used to finance their 2006 and 2011 campaigns; this makes Humala the third Peruvian e...

Peruvian Ex-President Humala Sentenced to 15 Years for Money Laundering

A Peruvian court sentenced former president Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for money laundering, involving millions in illicit funds from Odebrecht and the Venezuelan government, used to finance their 2006 and 2011 campaigns; this makes Humala the third Peruvian e...

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What are the immediate consequences of the Humala-Heredia conviction, and how does it affect Peru's political landscape?

Ollanta Humala and Nadine Heredia, former Peruvian president and first lady, respectively, have been sentenced to 15 years in prison for money laundering. The funds, totaling millions of Peruvian soles, were allegedly used to finance their 2006 and 2011 campaigns and originated from Odebrecht and the Venezuelan government under Hugo Chávez.",

dw.com

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Apr 16, 01:14

Peru's Humala Sentenced to 15 Years for Odebrecht Bribery

Former Peruvian President Ollanta Humala and his wife Nadine Heredia were sentenced to 15 years in prison on April 15th for money laundering, with funds from Odebrecht and Hugo Chávez used in Humala's 2011 and 2006 campaigns; Humala was immediately arrested, while Heredia sought refuge in the Brazil...

Peru's Humala Sentenced to 15 Years for Odebrecht Bribery

Former Peruvian President Ollanta Humala and his wife Nadine Heredia were sentenced to 15 years in prison on April 15th for money laundering, with funds from Odebrecht and Hugo Chávez used in Humala's 2011 and 2006 campaigns; Humala was immediately arrested, while Heredia sought refuge in the Brazil...

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What are the potential long-term impacts of this conviction on Peru's political landscape, and what challenges remain in addressing systemic corruption?

This conviction sets a significant precedent in Peru's fight against corruption, potentially influencing future investigations and prosecutions. The ongoing investigation into other implicated officials, including Pedro Pablo Kuczynski, suggests the scandal's full impact may still unfold. The case also reveals the transnational nature of corruption, connecting Brazilian and Venezuelan actors.",

abcnews.go.com

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Sep 4, 04:14

Peru's Former President Alejandro Toledo Receives 13-Year Sentence for Odebrecht Bribery

Former Peruvian President Alejandro Toledo was sentenced to 13 years and four months for money laundering in connection with the Odebrecht bribery scandal, adding to a previous 20-year sentence for bribery and corruption, marking another high-profile conviction in Peru's fight against corruption.

Peru's Former President Alejandro Toledo Receives 13-Year Sentence for Odebrecht Bribery

Former Peruvian President Alejandro Toledo was sentenced to 13 years and four months for money laundering in connection with the Odebrecht bribery scandal, adding to a previous 20-year sentence for bribery and corruption, marking another high-profile conviction in Peru's fight against corruption.

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How does Toledo's case relate to the broader Odebrecht scandal and its impact on Latin America?

Toledo's conviction is part of a wider investigation into Odebrecht's bribery practices across Latin America. Odebrecht admitted to paying bribes for government contracts, and this case highlights the scale of the corruption, costing Peru an extra $743 million on one highway project alone.

aljazeera.com

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Sep 4, 10:19

Peruvian Court Sentences Former President Toledo to 13 Years for Money Laundering

A Peruvian court sentenced former President Alejandro Toledo to 13 years and four months in prison for money laundering, his second conviction related to the Odebrecht corruption scandal, adding to a string of imprisoned ex-presidents in Peru.

Peruvian Court Sentences Former President Toledo to 13 Years for Money Laundering

A Peruvian court sentenced former President Alejandro Toledo to 13 years and four months in prison for money laundering, his second conviction related to the Odebrecht corruption scandal, adding to a string of imprisoned ex-presidents in Peru.

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How did Toledo allegedly commit money laundering, and what is the scale of the alleged crime?

Prosecutors allege Toledo and his wife used $5.1 million in bribes from Odebrecht to purchase real estate in Lima, funneling the money through an offshore company in Costa Rica. This is in addition to a previous conviction where he was found guilty of accepting up to $35 million in bribes from Odebrecht.

cnnespanol.cnn.com

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Aug 15, 01:21

Former Pemex Director to Face Corruption Charges in Mexico After US Arrest

Former Pemex director Carlos Treviño Medina, who served under Enrique Peña Nieto, was arrested in the US and will be deported to Mexico to face corruption charges related to the Odebrecht case and other alleged offenses, according to Mexican President Claudia Sheinbaum.

Former Pemex Director to Face Corruption Charges in Mexico After US Arrest

Former Pemex director Carlos Treviño Medina, who served under Enrique Peña Nieto, was arrested in the US and will be deported to Mexico to face corruption charges related to the Odebrecht case and other alleged offenses, according to Mexican President Claudia Sheinbaum.

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How does Treviño Medina's case connect to the existing investigations into Emilio Lozoya and the Odebrecht scandal, and what specific roles did they allegedly play?

Treviño Medina's arrest and impending deportation highlight the ongoing investigation into corruption at Pemex during the Peña Nieto administration (2012-2018). His case is linked to Lozoya's accusations against Odebrecht, involving campaign finance and overpricing of the Agronitrogenados fertilizer plant. This demonstrates a sustained effort by the Mexican government to pursue and prosecute those involved in these past scandals.",

elmundo.es

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May 26, 16:12

ICSID Increases Peru's Compensation to Enagás to $302 Million

A Spanish energy company, Enagás, will receive $302 million in compensation from Peru after an ICSID arbitration ruling, increasing the initial award. The decision stems from Peru's 2017 unilateral termination of a gas pipeline concession due to corruption involving a consortium partner, Odebrecht.

ICSID Increases Peru's Compensation to Enagás to $302 Million

A Spanish energy company, Enagás, will receive $302 million in compensation from Peru after an ICSID arbitration ruling, increasing the initial award. The decision stems from Peru's 2017 unilateral termination of a gas pipeline concession due to corruption involving a consortium partner, Odebrecht.

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How did the Odebrecht corruption scandal contribute to the dispute between Enagás and the Peruvian government?

This ruling stems from Peru's 2017 decision to terminate the GSP concession, a project valued at nearly $7 billion, due to corruption allegations involving Odebrecht, a Brazilian construction firm that was part of the consortium. Enagás, despite being an uninvolved party, was financially impacted by the termination. The ICSID decision highlights the complexities of international investment disputes and the potential financial ramifications of unilateral contract breaches by sovereign nations.

arabic.euronews.com

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Apr 16, 01:14

Peru's Humala Sentenced to Prison in Odebrecht Corruption Case

Former Peruvian president Ollanta Humala and his wife have been sentenced to prison for receiving millions in illegal campaign contributions from Odebrecht and the Venezuelan government under Hugo Chávez, a ruling that marks the third conviction of a former Peruvian president for corruption in recen...

Peru's Humala Sentenced to Prison in Odebrecht Corruption Case

Former Peruvian president Ollanta Humala and his wife have been sentenced to prison for receiving millions in illegal campaign contributions from Odebrecht and the Venezuelan government under Hugo Chávez, a ruling that marks the third conviction of a former Peruvian president for corruption in recen...

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How did Odebrecht's bribery network impact Peruvian politics, and what were the consequences for various political figures?

Odebrecht's bribery network, exposed through Operation Car Wash, spanned multiple Latin American and African countries. The company paid bribes for various infrastructure projects including metro lines, dams, and ports, resulting in convictions of numerous high-ranking officials. The scale of the corruption has significantly damaged political stability in Peru and elsewhere.",

news.sky.com

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Apr 16, 16:15

Peru's Humala Jailed for Odebrecht Corruption

Former Peruvian president Ollanta Humala and his wife Nadine Heredia were sentenced to 15 years in prison for money laundering, involving \$3 million in illegal campaign contributions from Odebrecht; Humala is in jail, while Heredia has been granted asylum in the Brazilian embassy.

Peru's Humala Jailed for Odebrecht Corruption

Former Peruvian president Ollanta Humala and his wife Nadine Heredia were sentenced to 15 years in prison for money laundering, involving \$3 million in illegal campaign contributions from Odebrecht; Humala is in jail, while Heredia has been granted asylum in the Brazilian embassy.

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How did Odebrecht's bribery scheme impact Peruvian politics, and what factors contributed to its success over such a long period?

This case highlights a broader pattern of corruption involving Odebrecht and Peruvian presidential campaigns. Odebrecht admitted to bribing officials across Latin America, and this conviction marks the third former Peruvian president imprisoned for corruption-related offenses in two decades. The scale of the bribery, involving almost all presidential candidates over 30 years, underscores a systemic issue within Peruvian politics.

Showing 1 to 12 of 16 results