In less than a month, Ollanta Humala's judicial journey will reach a key point with the verdict -which can be appealed- ...
Former Peruvian President Ollanta Humala, who is accused by the Prosecutor's Office of having received funds from the ...
According to the trial order, there are Odebrecht payment orders that, although not directly paid into Martinelli’s own accounts, he was allegedly the final recipient and had “full knowledge of the ...
According to a press statement from the Office of National Drug and Money Laundering Control Policy (ONDCP), the funds are believed to be tied to the Brazilian construction giant Odebrecht ...