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Judge in Peru orders former President Alejandro Toledo jailed
Posted by Jack Dylan Cole on Apr 18, 2017 3 comments

Judge in Peru orders former President Alejandro Toledo jailed

Former President Alejandro Toledo has been sentenced to 18 months preventative jailing following charges of money laundering and influence peddling. The ruling to jail Toledo also extends to his wife and  Full Article »

Odebrecht confirms $3 million bribe paid to Peru’s ex-president
Posted by Colin Post on Apr 13, 2017 2 comments

Odebrecht confirms $3 million bribe paid to Peru’s ex-president

Odebrecht’s former CEO Marcelo Odebrecht has confirmed that his company paid $3 million in bribes to Peru’s former President Ollanta Humala in 2011. The former executive, who has been jailed  Full Article »

Lima: Callao governor latest suspect in Odebrecht corruption
Posted by Jack Dylan Cole on Apr 4, 2017 2 comments

Lima: Callao governor latest suspect in Odebrecht corruption

The regional governor of Callao is the latest high-profile figure implicated in the Odebrecht corruption scandal for allegedly accepting $4 million in bribes. Police raided three buildings linked to governor  Full Article »

Odebrecht’s Peru chief says he gave $3 million to ex-President Humala
Posted by Jack Dylan Cole on Feb 25, 2017 1 comment

Odebrecht’s Peru chief says he gave $3 million to ex-President Humala

Odebrecht’s former director in Peru, Jorge Barata, told prosecutors that he donated $3 million to the 2011 presidential campaign of former president Ollanta Humala. Barata stated that cash was given  Full Article »

The long decline of Peru’s fugitive ex-President Alejandro Toledo
Posted by Colin Post on Feb 13, 2017 1 comment

The long decline of Peru’s fugitive ex-President Alejandro Toledo

From an anti-corruption activist to a fugitive from justice, a look at the tragic trajectory of Peru’s former President Alejandro Toledo. A judge in Lima on Thursday ordered Toledo jailed  Full Article »

Peru to arrest former President Alejandro Toledo for corruption
Posted by Colin Post on Feb 3, 2017 2 comments

Peru to arrest former President Alejandro Toledo for corruption

Prosecutors in Peru will order the arrest of former President Alejandro Toledo after discovering millions of dollars in what they say are bribes paid in exchange for steering public contracts.  Full Article »

Peru scraps Southern Gas Pipeline contract in Odebrecht fallout
Posted by Colin Post on Jan 23, 2017 2 comments

Peru scraps Southern Gas Pipeline contract in Odebrecht fallout

Peru’s finance ministry has cancelled the contract to build the Southern Gas Pipeline after the consortium to build it missed a key financing deadline. The Southern Gas Pipeline consortium which  Full Article »

Peru makes first arrests in Odebrecht corruption scandal
Posted by Jack Dylan Cole on Jan 23, 2017 1 comment

Peru makes first arrests in Odebrecht corruption scandal

Police in Peru arrested one government official and filed an international arrest warrant for another based on information provided by Brazilian construction firm, Odebrecht. Peru’s attorney general announced on Saturday  Full Article »

Report says Peru’s former first lady linked to Odebrecht money
Posted by Jack Dylan Cole on Jan 16, 2017 Leave a comment

Report says Peru’s former first lady linked to Odebrecht money

Two Brazilian newspapers reported that Peruvian prosecutors are investigating a possible paper trail of bribes paid by construction firm Odebrecht to former first lady Nadine Heredia. Brazilian newspapers Folha de  Full Article »

Odebrecht to name government officials bribed in Peru
Posted by Colin Post on Jan 7, 2017 1 comment

Odebrecht to name government officials bribed in Peru

In cooperating with Peruvian prosecutors, Brazilian construction firm Odebrecht will name officials it paid $29 million in bribes between 2005 and 2014. Odebrecht acknowledged last month in a deal with  Full Article »