Odebrecht

New hearing against former PEMEX director for Odebrecht case

Published on: November 7, 2022
11:26

By: Ileana Ferrer Fonte

Mexico City, Nov 7 (Prensa Latina) The second hearing of Emilio Lozoya, former general director of Petróleos Mexicanos (PEMEX), accused of embezzlement, should be taking place this Monday in which the Prosecution's Office will orally formulate an indictment for the Odebrecht case.

Defense attorney challenges Odebrecht case in Panama

Published on: September 23, 2022
13:39

By: Ana Luisa Brown

Panama, Sep 23 (Prensa Latina) The preliminary hearing in Panama in the Odrebrecht case, considered the biggest heist of the nation's public funds, is on its ninth day on Friday with arguments by the defense attorneys challenging the process.

Money laundering as major issue in Panama Odebrecht case

Published on: September 16, 2022
14:14

By: Ana Luisa Brown

Panama City, Sep 16 (Prensa Latina) The hearing of the Odebrecht case in Panama enters its fifth day of reading, with a 800-page investigation providing new evidence on money laundering crime.

Guatemala extradites Ricardo Martinelli to US for Odebrecht case

Published on: December 10, 2021
14:47

By: Ana Luisa Brown

Guatemala, Dec 10 (Prensa Latina) Guatemala on Friday began the extradition process of Ricardo Martinelli to the United States, where he is wanted on charges of money laundering in the Odebrecht case.

Dominican court postpones trial of those involved in Odebrecht case

Published on: July 8, 2021
13:14

By: Prensa Latina

Santo Domingo, Jul 8 (Prensa Latina) The First Collegiate Court of the Dominican National District again postponed the trial of the six defendants in the Odebrecht case.

Odebrecht case in the Dominican Republic nearing its end

Published on: June 2, 2021
04:00

By: Prensa Latina

Santo Domingo, Jun 2 (Prensa Latina) The process that follows in the Dominican Republic those implicated in the Odebrecht case is nearing its end, prosecutor Mirna Ortiz said on Tuesday in this capital.

Two former Panamanian presidents on trial in Odebrecht case

Published on: May 25, 2021
10:55

By: Prensa Latina

Panama, May 25 (Prensa Latina) Former Panamanian presidents Ricardo Martinelli (2009-2014) and Juan Carlos Varela (2014-2019) are on trial for receiving bribes from the Brazilian construction firm Odebrecht, local media reported, quoting 'a judicial source' on Tuesday.

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