Monday, March 04, 2024
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NEWS

scandal

Montevideo, Nov 2 (Prensa Latina) The senator and leader of the Cabildo Abierto (CA) party, Guido Manini, asked President Luis Lacalle on Thursday for explanations about his responsibility in the scandal involving top government officials.
San Juan, Sep 16 (Prensa Latina) The Financial Crimes Enforcement Network (FinCen) from the United States imposed a USD million fine against Bancrédito for violating the Bank Secrecy Act in Puerto Rico for seven years.
San Salvador, Aug 10 (Prensa Latina) Former Salvadoran President Mauricio Funes denied having links to the scandal involving the former national security advisor of President Nayib Bukele and former Congressman Erick Garcia.
Brasilia, Jul 6 (Prensa Latina) Former Brazilian President Jair Bolsonaro faces another scandal after it was revealed that his family used and abused Brazilian Air Force (FAB) planes for private engagements that had nothing to do with the government.
Brasilia, Mar 10 (Prensa Latina) The wineries Aurora, Garibaldi and Salton, deeply involved in slave labor in Brazil, will have to pay a $ 1.3 million fine for individual and collective moral damages.
Moscow, Dec 31 (Prensa Latina) After giving moral lessons to the world and to some of its members, the European Parliament (EP) is facing a corruption scandal with the possibility of dozens of other deputies being involved in it.
Santiago, Chile, Oct 5 (Prensa Latina) Chilean President Sebastian Piñera is in the heart of a scandal over business in tax havens revealed in the Pandora Papers, and he might be subjected to a constitutional process.
Brasilia oct 4 (Prensa Latina)The leader of the opposition in the Chamber of Deputies,Alessandro Molon, decided to summon two high-ranking Brazilian officials to the Prosecutor's Office for misconduct for allegedly hiding financial resources in tax havens, it was learned today.
Washington, Aug 17 (Prensa Latina) The New York State Assembly decided to suspend the ongoing investigation for the impeachment process of Governor Andrew Cuomo when he leaves office next week, the media reported on Tuesday.