Laura Sánchez Law Mexico City / 17.12.2020 01:17:42 The former secretary of Social Development, Rosario Robles Berlanga, who is imprisoned for alleged diversion of resources, complains that the Attorney General of the Republic, Alejandro Gertz Manero, display her as guilty through Twitter y Facebook. Through the file system of the Federal Judicial Council (CJF), on … Read more
Rubén Mosso Mexico / 23.08.2020 05:59:10 Although it is a reprehensible act leak of the complaint of Emilio Lozoya Austin, this will not affect the investigation folder that the Office of the Attorney General of the Republic integratesNor will it violate the presumption of innocence of the aforementioned politicians, said the constitutionalist Alberto Woolrich. He … Read more
As if it were a already seen, the videos of politicians distributing suitcases loaded with banknotes returned to the front pages of Mexico, where the Government and the opposition have opened a leak war in full investigation of the plot Odebrecht. The last episode is a video leaked to the media that aims very high … Read more
In large companies there are also divorces and that is what is happening with the Ruta del Sol Concessionaire, whose majority shareholder, Odebrecht, sued the Colombian State for $ 3.8 billion. The lawsuit unleashed differences between the concessionaires of the Ruta del Sol. The minority shareholder of the concessionaire, Episol, subsidiary of Corficolombiana, of Grupo … Read more
Lawyer Javier Coello Trejo claimed that the family of Emilio Lozoya, former director of Petróleos Mexicanos (Pemex), no longer listened to him, so ceased to represent it; He pointed out that it is a consensual decision and wished it to be very successful. In a radio interview with Ciro Gómez Leyva, he pointed out that … Read more
He Lava Jato Special Team of the Prosecutor’s Office has requested the Power of attorney that imposes the measure of impediment of leaving the country for 36 months against Gerardo Sepúlveda. This Chilean businessman is identified as a former partner of the former president Pedro Pablo Kuczynski and has at least two preparatory investigations within … Read more
The Chilean businessman Gerardo Sepúlveda, a partner of former Peruvian President Pedro Pablo Kuczynski (PPK), denounced Peru to the Inter-American Commission on Human Rights (IACHR) for “illegal retention”, before testifying this Friday before the Prosecutor’s Office for corruption cases related to Odebrecht. In a statement from his lawyers to the local media, Sepúlveda, who is … Read more
Ecuador: 8 years for Correa and Glas for alleged bribery 4:40– (CNN Spanish) – The Ecuadorian National Court of Justice found former president Rafael Correa and former vice president Jorge Glas guilty of the bribery crime, and sentenced them to 8 years in prison. Another 16 indicated were also sentenced to the same time in … Read more
The Sixth Provincial Provincial Prosecutor for the Extinction of Domain of Lima, initiated a process of “loss of domain” on the former president’s real estate Alejandro Toledo, who is followed by two judicial processes for alleged corruption in the cases Odebrecht Y Ecoteva. Loss of ownership is the mechanism that allows the State to pursue … Read more
By Graciela Villasís and Giovanna Castañeda Research unit The fiscal Geovana Mori yesterday asked the Judiciary for a 36-month remand order against the former first lady Nadine Heredia, as part of the investigation that is being followed for the alleged illegal acts that it would have committed within the process of granting the project south … Read more