Tag: Money Laundering
Argentine Supreme Court Orders Trial for Cristina Fernandez in Money Laundering Case
The decision of the highest court, signed by judges Horacio Rosatti, Carlos Rosenkrantz, Juan Carlos Maqueda, and Ricardo Lorenzetti, comes in a tense political context, coinciding with the recent assumption of new leaders in the Justicialista Party. Related: Puebla Group Condemns Political Persecution of Cristina Fernández de Kirchner The Argentine Supreme Court has confirmed an […]
December 16, 2024
Brazilian Police Charge Bolsonaro for Money Laundering and Criminal Association
Authorities concluded an investigation related to the jewelry that he received as a gift in Saudi Arabia and Bahrain. On Thursday, the Brazilian Federal Police filed charges against Former President Jair Bolsonaro for the crimes of appropriation of public property, money laundering, and conspiracy to commit a crime. RELATED: Jair Bolsonaro Must Explain His Stay […]
July 5, 2024
Panama: Former President Martinelli To Serve 10 Years in Prison
On Friday, the Supreme Justice Court upheld the sentence of 10 years and 6 months in prison for money laundering imposed on former President Ricardo Martinelli (2009-2014). RELATED: Panamanian Farmers Reject the Indio River Reservoir The Second Criminal Chamber rejected a cassation appeal filed by his lawyers in a last attempt to invalidate the sentence […]