#odebrecht

7:14pm, 14th May, 2019

Former mayor of Lima jailed before trial in Odebrecht probe

A judge on Tuesday ordered Susana Villaran, the former mayor of the Peruvian capital Lima, to 18 months in pre-trial detention in connection with alleged bribes from Brazilian construction companies Odebrecht and OAS.

Odebrecht offered Mexico $18 million to resolve graft cases: document

1:14pm, 24th October, 2018

Business

Odebrecht offered Mexico $18 million to resolve graft cases: document

Mexico this year rejected an offer by Brazilian construction firm Odebrecht SA [ODBES.UL] to pay $18 million and supply information related to graft cases, according to a document and a person with knowledge of the matter, the conglomerate's lat...

Mexico's next anti-money laundering czar vows action after 'shameful' Odebrecht

9:03pm, 18th September, 2018

World

Mexico's next anti-money laundering czar vows action after 'shameful' Odebrecht

Mexico's incoming financial intelligence chief said it was "shameful" how little had been done about bribes that Brazilian construction firm Odebrecht executives said were paid to secure Mexican public works contracts, and vowed to reexamine the...

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Former mayor of Lima jailed before trial in Odebrecht probe

Odebrecht offered Mexico $18 million to resolve graft cases: document

Mexico's next anti-money laundering czar vows action after 'shameful' Odebrecht

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