scandal

Ecuadorian Foreign Ministry denies alleged Noboa scandal in Spain

Published on: March 21, 2024
15:06

Quito, Mar 21 (Prensa Latina) The Foreign Ministry of Ecuador denied having received any communication from the government of Spain for an alleged disrespectful attitude of President Daniel Noboa during his visit to that country last January.

Senator questions Lacalle Pou’s responsibility in scandal in Uruguay

Published on: November 2, 2023
12:42

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.

Puerto Rico Bank in bribery scandal fined 15M dollars by FinCen

Published on: September 16, 2023
08:23

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.

Former Salvadoran president denies links to scandal

Published on: August 10, 2023
10:31

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.

Brazil: Bolsonaro is in scandal for use and abuse of resources

Published on: July 6, 2023
10:26

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.

Three Brazilian wineries involved in a slave labor scandal

Published on: March 10, 2023
17:01

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.

Europe: The threads of corruption

Published on: December 31, 2022
09:09

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.

Ex Bolivia’s de facto authorities involved in Pandora Papers scandal

Published on: October 5, 2021
14:37

La Paz, Oct 5 (Prensa Latina) Three former Bolivian officials of the de facto Government of Jeanine Añez are involved in the scandal known as 'Pandora Papers' for having accounts in tax havens, the Ahora el Pueblo newspaper reported today.

Chilean president cornered by Pandora Papers

Published on: October 5, 2021
11:50

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.

Two Ministers summoned in Brazil due to financial scandal

Published on: October 4, 2021
10:20

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.

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