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Entries with Keyword odebrecht

Update: Argentina will finally access the information regarding bribes that members of disgraced Brazilian company Odebrecht, at the center of the international corruption scandal known as “Lava Jato” operation (“operation car wash”), paid to Argentine officials for years in exchange …

The government has filed a judicial request to block the Odebrecht construction giant from receiving more than AR $450 million and US $45 million for work it carried out on the expansion of a natural gas pipeline network on the

Former Planning Minister Julio de Vido has been indicted in connection with an Odebrecht graft investigation by Federal Judge Daniel Rafecas.

De Vido, who is currently in pre-trial detention and is facing a litany of corruption accusations, was indicted along …

Federal Prosecutor Franco Picardi yesterday requested the assets of Ángelo Calcaterra, President Macri’s cousin, be seized for AR$ 54 million, in the context of a case investigating irregularities in the awarding of the massive public contract to get the Sarmiento …

The journalistic investigation by La Nación (that was part of a larger international investigation that involved outlets in Peru and Brazil) in September 2013 revealed that the current head of the Federal Intelligence Agency (AFI), Gustavo Arribas, had received a …

Odebrecht financial operations specialist Leonardo Meirelles was sentenced in the Brazilian court in the so-called “Lava Jato” investigation (often referred to as Operation Carwash by the English speaking media), which revealed corrupt practices across the Brazilian political spectrum. He accepted …

Brazilian construction company Odebrecht admitted to having paid US $35 million in bribes to Argentine officials in exchange for being awarded state contracts between 2007 and 2014, during the Cristina Fernández de Kirchner administrations. During that period, the company was