US grants extradition of Peru’s former President Alejandro Toledo Toledo, who was Peru’s president from 2001 to 2006, is accused of taking bribes in extensive corruption scandal. Al Jazeera · Feb 22, 2023
Peru says US has granted extradition of former President Alejandro Toledo LIMA, Peru — Peru’s attorney general’s office on Tuesday said that the U.S. State Department had granted the extradition of former President Alejandro Toledo, to be tried in Lima over graft allegations. Tribune News Service · Feb 22, 2023
Former Panama president's sons return after U.S. conviction for money laundering Two sons of former Panamanian President Ricardo Martinelli returned to their country on Wednesday, after serving a sentence in the United States for money laundering in a case linked to the Odebrecht scandal, a spokesperson for the family said. Reuters · Jan 26, 2023
Sons of Panamanian ex-president released from US prison The two brothers are expected to return to Panama on Wednesday, where they and their father face corruption charges. Al Jazeera · Jan 25, 2023
Panama awaits return of ex-president's sons in bribery case Two sons of former Panama President Ricardo Martinelli are expected back in Panama after completing prison sentences in the United States for laundering millions of dollars in bribes from Brazilian construction giant Odebrecht The Independent UK · Jan 25, 2023
Colombia defends minister who led Guatemala corruption inquiry as row deepens Country says accusations against Iván Velásquez attempt by Guatemala to ‘persecute’ those investigating high-level corruption The Guardian - US · Jan 18, 2023
Diplomatic row between Guatemala, Colombia deepens over graft probes A diplomatic spat between Guatemala and Colombia intensified on Tuesday as Guatemala's government accused Colombia's defense chief of crimes related to a high-stakes graft probe he once led as a special prosecutor in Guatemala. Reuters · Jan 17, 2023
Impeached, jailed, wanted: President is a dangerous job in Peru Even in Latin America, a region known for political instability, Peru stands out. Tribune News Service · Dec 10, 2022
Factbox-Peru's presidents and years of political turmoil Peru, the world's No.2 copper producer and for years one of Latin America's fastest growing economies, has seen a series of presidents ousted from office or imprisoned on allegations of corruption over the past three decades. Reuters · Dec 7, 2022
Former Ecuador VP released from prison for second time Ecuador's former Vice President Jorge Glas was on Monday released from prison for the second time after a local judge approved alternative corrective measures in lieu of a custodial sentence for corruption charges. Reuters · Nov 29, 2022
Panama judge calls two ex-presidents to trial in Odebrecht probe A Panama judge on Tuesday called two former presidents, as well as a slate of other high-profile figures, to trial over money-laundering related to the Odebrecht bribery probe, a sweeping corruption investigation that has rippled across Latin America. Reuters · Nov 9, 2022
U.S. to return to Peru funds seized from ex-president in Odebrecht case The United States will return to Peru about $686,000 seized from a former president of the country who had received bribes from the Brazilian construction conglomerate Odebrecht, the U.S. Department of Justice said on Wednesday. Reuters · Aug 31, 2022
Guatemala court blocks anti-corruption agreement A Guatemalan court has tossed out an agreement that made it easier to prosecute bribery involving the Brazilian construction giant Odebrecht The Independent UK · Jun 25, 2022
Ecuador tribunal orders former vice president back to prison An Ecuadorean tribunal on Friday ordered former vice-president Jorge Glas, who served four-and-a-half years in prison on a bribery conviction, to immediately return to jail, annulling a decision that freed him last month. Reuters · May 20, 2022
Reuters · May 20, 2022 Sons of ex-Panama president to be sentenced on U.S. money laundering charges Two sons of former Panamanian President Ricardo Martinelli will be sentenced on Friday in a U.S. court for their roles in helping launder millions of dollars in bribe payments Brazilian construction firm Odebrecht made to a high-ranking Panamanian official.
Reuters · Apr 10, 2022 Former Ecuador vice president released from prison Former Ecuadorean vice president Jorge Glas was released from prison on Sunday, after a judge ruled his physical and psychological well-being were at risk, officials and Glas' supporters said.
Miami Herald · Mar 29, 2022 Ex-Ecuadorean official arrested in Miami on money laundering charges tied to Odebrecht bribes MIAMI — A former senior Ecuadorean official who was convicted in his home country of extorting millions from Brazilian engineering firm Odebrecht S.A. was arrested in Miami this week in a related federal money laundering case.
Miami Herald · Mar 27, 2022 Venezuelan authorities probe claim that millions were funneled to officials in port scheme The Venezuelan government is investigating an allegation that a Portuguese company funneled millions in unexplained payments to government officials to obtain a contract to revamp and then operate the country’s second-largest port, the Miami Herald and el Nuevo Herald have learned.
The Independent UK · Feb 21, 2022 First Peruvian ex-president on trial for Odebrecht scandal A Peruvian judge has started a trial for corruption against former President Ollanta Humala and his wife, both accused of money laundering in a scandal involving Brazilian construction giant Odebrecht that has stained the highest political leaders in different governments in this South American country