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searching for Odebrecht Case 22 found (37 total)

Jaime Yoshiyama (505 words) [view diff] no match in snippet view article find links to article

Clemente Jaime Yoshiyama Tanaka (born 23 July 1944) is a Peruvian Fujimorist politician of Japanese descent. He was the President of the Democratic Constitutional

2017–2018 Dominican Republic protests (242 words) [view diff] exact match in snippet view article find links to article

involved in corruption scandals be brought to justice, mainly in the Odebrecht Case that involves the Brazilian transnational company Odebrecht in the payment

Luis Nava Guibert (1,417 words) [view diff] case mismatch in snippet view article find links to article

Currently, Nava serves 36-month preventive prison sentence, while the Odebrecht case proceedings are taken into account by the Peruvian Judiciary. Nava is

Julio Guzmán (1,341 words) [view diff] case mismatch in snippet view article find links to article

officials being involved in the Odebrecht scandal, Guzman stated that the "Odebrecht case is the meteor that will extinguish the dinosaurs" of Peru's political

Presidency of Pedro Pablo Kuczynski (18,815 words) [view diff] case mismatch in snippet view article find links to article

Mercedes Aráoz Fernández. His government has also been marked by the Odebrecht case. Kuczynski himself was the subject of two impeachments in Congress for

Juan Carlos Varela (752 words) [view diff] case mismatch in snippet view article find links to article

Carlos Varela was indicted in July 2020 for money laundering in the Odebrecht case. In October 2021, his name was found mentioned in the Pandora Papers

César Villanueva (716 words) [view diff] case mismatch in snippet view article find links to article

Spanish). Retrieved 2021-05-21. "Ex-Peruvian prime minister detained in Odebrecht case". San Diego Union-Tribune. 2019-11-27. Retrieved 2021-02-22. Peru21

Beatriz Buchili (284 words) [view diff] case mismatch in snippet view article find links to article

to the purchase of aircraft for the LAM Mozambique Airlines, and the Odebrecht case, relating to the construction of Nacala International Airport and the

El Líbero (888 words) [view diff] case mismatch in snippet view article find links to article

work "El caso Odebrecht: corrupción y despilfarro en Venezuela" (The Odebrecht case: corruption and waste in Venezuela). "Periodista de El Líbero gana premio

Broad Front (Peru) (4,592 words) [view diff] case mismatch in snippet view article

Peru promoted another motion for vacancy, focusing exclusively on the Odebrecht case, arguing that new evidence of corruption and conflict of interests on

Graña y Montero (1,096 words) [view diff] case mismatch in snippet view article find links to article

and due process. On December 22, 2017, the ad hoc Attorney for the Odebrecht case requested before the Judiciary that Graña y Montero be included in the

María Alejandra Vicuña (752 words) [view diff] case mismatch in snippet view article find links to article

2023-02-17. BBC News. "Ecuador VP Jorge Glas sentenced for corruption in Odebrecht case". Retrieved January 9, 2018. "María Alejandra Vicuña es la nueva vicepresidenta;

Jorge Glas (1,435 words) [view diff] case mismatch in snippet view article find links to article

Archived from the original on 4 August 2017. Retrieved 3 August 2017. "Odebrecht case: Politicians worldwide suspected in bribery scandal". BBC News. BBC

Peruvians for Change (2,096 words) [view diff] case mismatch in snippet view article find links to article

Vice President Mercedes Aráoz. His government was also marked by the Odebrecht case. Kuczynski himself was the subject of an impeachment process in Congress

Carol Padilla (604 words) [view diff] case mismatch in snippet view article find links to article

prosecutor Pedro Lupera; both were responsible for the investigation of the Odebrecht case in Venezuela. Along with prosecutors Farik Mora and Dinorah Bustamante

National Solidarity (Peru) (2,203 words) [view diff] case mismatch in snippet view article

throughout the entire campaign. Amid the investigations regarding the Odebrecht case in Peru, Castañeda and National Solidarity were put under scrutiny as

Geovanny Vicente (3,759 words) [view diff] case mismatch in snippet view article find links to article

partially based his file on Geovanny Vicente Romero's article about the Odebrecht case, which also served as evidence in the lawsuit. In his article, Vicente

Gonzalo Castillo (politician) (1,464 words) [view diff] case mismatch in snippet view article

Terrero (then Minister of Public Works and Communications), regarding the Odebrecht case, to explain the execution of the contracts made with the Brazilian construction

Pedro Pablo Kuczynski (4,719 words) [view diff] case mismatch in snippet view article find links to article

José Luis Bernaola for an alleged crime of money laundering in the Odebrecht case. In turn, he authorized the Prosecutor's Office to search for 48 hours

Popular Force (5,143 words) [view diff] case mismatch in snippet view article find links to article

Keiko Fujimori and her husband.[citation needed] The revelation of the Odebrecht case gave further clues to the money laundering investigation. Effective

Jean Alain Rodríguez Sánchez (2,639 words) [view diff] case mismatch in snippet view article find links to article

embezzlement, impunity, and white-collar crime. Rodríguez opened the Odebrecht case after the United States Department of Justice, in December 2016, disclosed

Rafael Correa (17,052 words) [view diff] case mismatch in snippet view article find links to article

for his successor by taking a position in favor of investigating the Odebrecht case. Correa recently complained that though there were $33.5 million in