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Former President and Secretary Gral of OAS on trial charged for bribes from french Alcatel

Former President and Secretary Gral of OAS on trial charged for bribes from french Alcatel

Former Costa Rican President Miguel Angel Rodriguez went on trial Wednesday in a corruption case that forced him to resign as head of the Organization of American States six years…

Corruption in Spain: $4 Million Bail for Politician Corruption Case

Corruption in Spain: $4 Million Bail for Politician Corruption Case

A judge set bail of 3 million euros ($4 million) Tuesday for the former president of the Balearic Islands regional government, Jaume Matas, who faces a 12-count indictment for official…

Bolivian President Evo Morales signed Anti-Corruption Law.

Bolivian President Evo Morales signed Anti-Corruption Law.

La Paz, Bolivia .- President Evo Morales yesterday promulgated the Law to Fight Against Corruption and Illicit Enrichment, also known as the “Guillotine Law”  (motto by Vice President Alvaro Garcia Linera)  to…

Paraguayan oil co. PETROPAR in secret contracts with venezuelan PDVSA

Paraguayan oil co. PETROPAR in secret contracts with venezuelan PDVSA

  Another secret contract signed between PDVSA and Petropar, which ABC agreed, reveals that the freight being delivered illegally to PDVSA for a while, from August 1, 2009, benefiting from…

Argentine Justice indicted former President Menem for AMIA coverup and charged for hushing ‘Syrian lead’

Argentine Justice indicted former President Menem for AMIA coverup and charged for hushing ‘Syrian lead’

  The Federal Court has confirmed the indictments of ex-president Carlos Menem and former Judge Juan José Galeano for security breach and trying to cover up the so-called “Syrian lead”…

More white collar criminals: Brasilian politician Paulo Maluf is wanted by Interpol and the U.S. Justice.

More white collar criminals: Brasilian politician Paulo Maluf is wanted by Interpol and the U.S. Justice.

Paulo Maluf´s reaction is to blame the brazilian election campaign. Mr. Maluf´s inclusion  in the list of Interpo is “a plot”. But this time the blame is not on the…

White Collar Criminals? Kirchner added another $ 5 million dollars to his fortune.

White Collar Criminals? Kirchner added another $ 5 million dollars to his fortune.

The fortune of the Kirchner´s is constantly increasing, year by year, specially since their arrival to power in Argentina.  There is much controversy about this explosive fortune of Mr. Kirchner.…

U.S. Government cites former brazilian President José Sarney as an example of corruption

U.S. Government cites former brazilian President José Sarney as an example of corruption

A report released on Monday (March 1) the U.S. State Department says that corruption in Brazil is still “worrying”. The report follows citing the cases of : a) José Roberto…

White collar crime: Guatemalan ex president Portillo charged with money laundering will be extradited to U.S.

White collar crime: Guatemalan ex president Portillo charged with money laundering will be extradited to U.S.

  The former guatemalan President Alfonso Portillo was transfered from a hospital directly to jail in another chapter in his saga. The Guatemalan ex president Alfonso Portillo is charged in the…