Tag Archives: corruption

Guatemala on the Verge of a Constitutional Crisis After Withdrawl from UN-backed Anticorruption Agreement

“He has engaged in a pattern of behavior that has undermined Guatemala’s justice system and brought the country to the brink of a constitutional crisis,” commented Guatemalan-born Norma Torres, California’s 35th representative. The representative was referring to Guatemalan President Jimmy Morales, after he stated Guatemala will be withdrawing from a UN-backed agreement to prevent corruption within the third-world nation. He… Read more »

Guatemala to withdraw from UN-backed anti-corruption body

https://www.aljazeera.com/news/2019/01/guatemala-withdraw-backed-anti-corruption-body-190107232649418.html Guatemala City, Guatemala – The government of Guatemalan President Jimmy Morales has said it is withdrawing from a UN-backed anti-corruption commission and is giving the body’s staff 24 hours to leave the country, in a move that drew criticism from human rights groups and constitutional lawyers. Speaking to reporters on Monday, Morales accused the International Commission Against Impunity in… Read more »

Cristina Fernández de Kirchner: Argentina ex-president faces trial

https://www.bbc.com/news/world-latin-america-46639187?intlink_from_url=https://www.bbc.com/news/topics/c77jz3mdm3rt/argentina&link_location=live-reporting-storyArgentina’s former President Cristina Fernández de Kirchner is to go on trial for corruption, a federal court has ruled. She is accused of accepting millions of dollars in bribes over a 12-year period in what has become known as the “corruption notebooks” scandal. Ms Fernández, who is now a senator, denies any wrongdoing and claims the charges are politically motivated…. Read more »

Cristina Fernández de Kirchner: Argentina ex-president faces trial

https://www.bbc.com/news/world-latin-america-46639187Ms Fernández, 65, is accused of being at the centre of a massive corruption racket that allegedly saw millions of dollars in bribes paid by businessmen to government officials. The allegations stem from a batch of records kept by Oscar Centeno, a driver for a public works official, between 2005 and 2015. In the notebooks, Mr Centeno writes about delivering… Read more »

U.S. Said to Be Closing In on PDVSA-Linked Seizures, Charges

BLOOMBERG: Federal prosecutors are preparing to charge several individuals and confiscate their property over the alleged looting of Venezuela’s state oil company in what may amount to one of the biggest asset seizures in U.S. history. Three people familiar with the case say the government has been investigating at least a dozen Venezuelans and is expected to file charges in Houston… Read more »