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Popular Force politicians suspected of money laundering barred from leaving Peru
Posted by Michael Krumholtz on Mar 19, 2018 Leave a comment

Popular Force politicians suspected of money laundering barred from leaving Peru

A trio of Popular Force politicians tied to the Odebrecht scandal will not be leaving the country anytime soon, per a Peruvian Judicial Branch ruling Sunday that has barred them  Full Article »

President Kuczynski denies latest allegations tying him to Odebrecht scandal
Posted by Michael Krumholtz on Mar 5, 2018 Leave a comment

President Kuczynski denies latest allegations tying him to Odebrecht scandal

After a former Odebrecht executive told investigators recently that the scandal-ridden company donated money to President Pedro Pablo Kuczynski’s 2011 election campaign, the leader of Peru took to the airwaves  Full Article »

Peru to demand more than $1 billion in damages from Odebrecht for corruption case
Posted by Michael Krumholtz on Jan 31, 2018 Leave a comment

Peru to demand more than $1 billion in damages from Odebrecht for corruption case

On the heels of Odebrecht’s far-reaching corruption case, the Peruvian government is seeking $1.1 billion in restitution from the Brazilian engineering conglomerate. Jorge Ramírez, Peru’s ad hoc attorney assigned to  Full Article »

President Kuczynski admits to Odebrecht link
Posted by Markus Skagbrant on Dec 13, 2017 Leave a comment

President Kuczynski admits to Odebrecht link

After continuously denying any link between himself and the Brazilian company Odebrecht, President Kuczynski admitted on Saturday that he worked as a financial adviser for an irrigation project owned by  Full Article »

Arrests and raids: the latest in the Odebrecht corruption scandal
Posted by Jess Rapp on Dec 9, 2017 Leave a comment

Arrests and raids: the latest in the Odebrecht corruption scandal

This week four former and current executives of Peruvian construction companies associated with the Brazilian construction giant Odebrecht, have been detained pending trial. 

New revelations in the Odebrecht scandal: Was PPK involved?
Posted by Jess Rapp on Nov 15, 2017 Leave a comment

New revelations in the Odebrecht scandal: Was PPK involved?

Marcelo Odebrecht’s questioning by Peruvian prosecutors last week in Curitiba confirmed the financing of Keiko Fujimori’s campaign in 2011. However, the latest sources have revealed that President Pedro Pablo Kuczynski  Full Article »

Marcelo Odebrecht questioned for over four hours, answers unconfirmed
Posted by Jess Rapp on Nov 10, 2017 Leave a comment

Marcelo Odebrecht questioned for over four hours, answers unconfirmed

Marcelo Odebrecht, former CEO of Brazilian construction company Odebrecht, testified before Peruvian prosecutors for over four hours yesterday in Curitiba, Brazil.

Marcelo Odebrecht faces questions over his connections with Keiko Fujimori and former Peruvian presidents
Posted by Jess Rapp on Nov 9, 2017 Leave a comment

Marcelo Odebrecht faces questions over his connections with Keiko Fujimori and former Peruvian presidents

Marcelo Odebrecht, former CEO of Brazilian construction company that bears his name, will be questioned today about Keiko Fujimori’s, Alan García’s and Ollanta Humala’s alleged links to the Odebrecht corruption  Full Article »

Investigation into Keiko Fujimori and ex-congressman Joaquín Ramírez reopened
Posted by Peter Andringa on Nov 7, 2017 Leave a comment

Investigation into Keiko Fujimori and ex-congressman Joaquín Ramírez reopened

The Public Ministry of Peru has reopened a money laundering investigation involving former Fuerza Popular congressman Joaquín Ramírez and Fuerza popular leader Keiko Fujimori.

Keiko Fujimori questioned on Odebrecht links by Congress commission
Posted by Daniel Sanchez on Oct 13, 2017 Leave a comment

Keiko Fujimori questioned on Odebrecht links by Congress commission

Keiko Fujimori walked into Congress at 9:30 AM today to appear in front of a Congress-appointed commission, due to alleged links to Brazilian company Odebrecht.