The Odebrecht case is one of the largest corruption cases documented in recent Latin American history, spanning more than 30 years.[citation needed] It...
26 KB (3,915 words) - 17:00, 23 June 2024
Odebrecht S.A. (Brazilian Portuguese: [odɛˈbɾɛ(t)ʃ]), officially known as Novonor, is a Brazilian conglomerate, headquartered in Salvador, Bahia, Brazil...
31 KB (3,018 words) - 04:00, 11 April 2024
Operation Car Wash (redirect from Odebrecht scandal)
judicial investigation into political corruption Odebrecht–Car Wash leniency agreement Odebrecht Case Offshoots of Operation Car Wash Offshoots of Operation...
87 KB (9,899 words) - 18:55, 6 August 2024
Bahia Odebrecht (Brazilian Portuguese: [maʁˈsɛlu baˈjɐ odɛˈbɾɛ(t)ʃ]; born 18 October 1968) is a Brazilian businessman and the former CEO of Odebrecht, a...
10 KB (715 words) - 01:57, 21 September 2023
Jaime Yoshiyama (section Odebrecht case)
international arrest warrant for allegedly having received illicit money from the Odebrecht company for the 2011 presidential campaign of Keiko Fujimori, who is also...
6 KB (505 words) - 18:32, 27 June 2024
Bautista García was involved in the Odebrecht Case, an investigation by the Dominican Public Prosecutor's Office of Odebrecht, a Brazilian construction company's...
13 KB (1,022 words) - 02:36, 19 July 2024
Julio Guzmán (section Odebrecht scandal)
surrounding Peruvian officials being involved in the Odebrecht scandal, Guzman stated that the "Odebrecht case is the meteor that will extinguish the dinosaurs"...
15 KB (1,341 words) - 05:04, 3 October 2023
Carlos Varela was indicted in July 2020 for money laundering in the Odebrecht case. In October 2021, his name was found mentioned in the Pandora Papers...
11 KB (752 words) - 09:21, 15 August 2024
revelation of the Odebrecht case gave further clues to the money laundering investigation. Effective collaborator Jorge Barata, Odebrecht representative...
52 KB (5,143 words) - 16:50, 16 July 2024
citing its complicity in covering up high-profile scandals such as the Odebrecht case. Enrique Krauze has criticized López Obrador's move, saying "Now there...
308 KB (26,241 words) - 01:08, 13 August 2024