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Colombia files new corruption charges against 22 people in widening Odebrecht scandal
The Prosecutor General's Office of Colombia has declared charges against an additional 22 individuals over alleged corruption ties with the Brazilian construction giant, Odebrecht.
As...
Martinelli brothers’ parliamentary candidacy could take Odebrecht case to Panama’s Supreme Court
The Central American Parliament (Parlacen) is reviewing a request from two sons of former Panamanian President, Ricardo Martinelli.
Ricardo Alberto and Luis Enrique Martinelli, who...
Petrobras allows Odebrecht to reapply for contracts
Petrobras has lifted the ban on Odebrecht, allowing the contractor to participate in contract bidding processes.
Odebrecht, along with Andrade Gutierrez and UTC, was previously...
Odebrecht wins US$1.168 billion contract to build railroad section in Angola
Odebrecht and Bento Pedroso Construções, a member of the Brazilian group, have won a US$1.168 billion contract to build the Luena-Saurimo section of the...
Brazilian BNDES: 75% of the loans for works abroad benefited Odebrecht
President Luiz Inácio Lula da Silva made it clear this week that the National Bank for Economic and Social Development (BNDES) will finance works...
Panama: Judge opens case against 35 people for money laundering in Odebrecht case
Judge Baloisa Marquínez decided to open criminal proceedings in Panama against 35 people charged with the crime against the economic order and ordered to...
Brazil suspends legal cooperation with Peru over Odebrecht case
According to a document to which EFE had access on November 1, Brazil's Federal Public Ministry determined the suspension of the legal cooperation agreement...
Hearing begins in Panama on alleged Odebrecht corruption case
The first hearing in the case of the alleged payment of millions of dollars in bribes by Brazilian construction company Odebrecht in the awarding...
Odebrecht case: USA to return seized funds to Peru
The United States will return about US$686,000 to Peru. They were seized from former President Alejandro Toledo for receiving bribes from Brazilian construction group...
Uruguay, the unpunished fiscal lair of Odebrecht
By Fabián Werner/Sudestada*
Uruguay was the ideal tax shelter to support a money laundering system that benefited many of the politicians and businessmen involved in...
Brazil’s Odebrecht at risk of disqualification in Panama after alleged non-compliance with airport contract
RIO DE JANEIRO, BRAZIL - The Brazilian multinational company Odebrecht, which has been dirtied by multiple corruption scandals, lost a contract to expand Panama's...
Peru convicts ex-Prosecutor General who tried to obstruct Odebrecht case investigations
RIO DE JANEIRO, BRAZIL - A Peruvian court on Tuesday (7) sentenced former Peruvian Attorney General Pedro Chávarry to four years of suspended imprisonment...
Panamanian Prosecutor’s Office to prosecute 9 people for Odebrecht development
RIO DE JANEIRO, BRAZIL - The Panamanian Prosecutor's Office asked this Wednesday to call to trial nine people, including a minister, for the case...
Former Panamanian presidents Martinelli and Varela to be tried in Odebrecht case
RIO DE JANEIRO, BRAZIL - Panama's former presidents Ricardo Martinelli (2009-2014) and Juan Carlos Varela (2014-2019), in addition to former ministers and other politicians,...