CORRUPTION

Participants of G20 meeting in India debate on combating corruption

Published on: May 27, 2023
09:45

By: Luis Linares Petrov

New Delhi, May 27 (Prensa Latina) The second meeting of the G20 Working Group, held in Rishikesh, ended with agreements on enhancing the effectiveness of the authorities responsible for preventing and combating corruption.

Brazil’s court convicts former president Collor of corruption

Published on: May 25, 2023
17:31

By: Oraily Madruga Rios

Brasilia, May 25 (Prensa Latina) Brazil's Supreme Federal Court (STF) on Thursday convicted former President Fernando Collor, on the grounds that he committed crimes of passive corruption and money laundering.

India to insist at G20 on more global cooperation against corruption

Published on: May 25, 2023
09:41

By: Luis Linares Petrov

New Delhi, May 25 (Prensa Latina) India will insist in strengthening international cooperation against economic crimes and corruption, at the upcoming second meeting of the G20 working group in Rishikesh.

Arrest of Bolivian Minister reaffirms government’s “zero tolerance”

Published on: May 17, 2023
08:14

By: Luis Linares Petrov

La Paz, May 17 (Prensa Latina) The arrest of former Bolivian Environment and Water Minister Juan Santos for alleged corruption confirms the national government's policy of zero tolerance for these crimes.

Venezuela: death of person investigated for corruption

Published on: May 16, 2023
14:01

By: Alina Ramos Martin

Caracas, May 16 (Prensa Latina) The Venezuelan Public Prosecutor's Office reported the death of Juan Almeida, one of those under investigation for the Pdvsa-Cripto corruption scheme.

Discussion of the draft law on corruption continues in Venezuela

Published on: April 27, 2023
07:31

By: Luis Linares Petrov

Caracas, Apr 27 (Prensa Latina) The National Assembly of Venezuela will continue the discussion of the draft Organic Law on Asset Forfeiture, a proposal that seeks to strengthen the State in its fight against corruption.

China´s CCP punishes 111K officials for corruption

Published on: April 22, 2023
08:07

By: Pavel López Lazo

Beijing, Apr 22 (Prensa Latina) The disciplinary body of the Communist Party of China (CCP) on Saturday reported it punished 111,000 officials for corruption while holding public office.

Call in Panama to recognize the rights of the population

Published on: April 21, 2023
10:27

By: Javier Arana Villasusa

Panama City, Apr 21 (Prensa Latina) To achieve an equitable society, the former union leader of the Panamanian builders Genaro Lopez, urged today, to recognize the rights of the inhabitants in all spheres.

Venezuelan Attorney’s Office detains 3 people linked to corruption

Published on: April 19, 2023
14:21

By: Ileana Ferrer Fonte

Caracas, Apr 19 (Prensa Latina) The Venezuelan Attorney's Office presented before the court on Wednesday three new individuals linked to the PDVSA-Crypto and Cartones de Venezuela corruption schemes, totaling 61 arrests for this case.

Venezuela charges 13 detainees linked to corruption

Published on: April 5, 2023
10:14

By: Javier Arana Villasusa

Caracas, Apr 5 (Prensa Latina) The presentation and hearing of 13 detainees for their links to corruption schemes in the "Corporación Venezolana de Guayana (CVG) and Cartones de Venezuela" was held today as part of the 'Caiga quien Caiga' operation.

NEWS