Peru - Citizens with hidden cameras will evaluate police work 22 de Febrero de 2018 The director of the Office of Institutional Integrity of the Ministry of the Interior announced the implementation of the campaign "Integrity is not negotiated", system contemplated in Legislative Decree 1291, through which volunteers simulate routin
Peru - Police is arrested for bribing transporter 16 de Febrero de 2018 Policeman Edgar Herrera Francisco was arrested by the First Anti-Corruption Prosecutor's Office of Ancash when he demanded S/. 500.00 from a citizen to allow him to provide public transport services on the Huaraz route to Barranca.
Peru - Irregular public tender in municipality 5 de Febrero de 2018 The Moquegua Appeals Chamber confirmed 5 years in prison for Rodolfo Pérez, Alberto Romero and Crisalia Flores, members of the selection committee of the District Municipality of Cuchumbaya, who in the direct award of the rental service of machinery
Peru - The construction club in the Odebrecht case 12 de Enero de 2018 The Public Ministry raided 42 houses and offices corresponding to 17 investigated, representatives or lobbyists of the construction companies that constituted "The Construction Club" to benefit from public works contracts during 2011 and 2014.
Bahamas - Load data from Case Name 2 de Noviembre de 2017 In order to secure transparency, the Office of the Comptroller General participated in a review of the procurement process for prefabricated houses by the Ministry of Housing. The Ministry defended the process and the quality of the houses, and said
Peru - Joaquín Ramirez & Money Laundering 10 de Agosto de 2017 The office of the Attorney General has summoned again former congressman and former secretary general of Fuerza Popular, Joaquín Ramirez, to provide statement on information provided by Keiko Fujimori about the origin of his substantial assets.
Peru - Electoral Reform 10 de Agosto de 2017 Although the Congressional Commission of Constitution, headed by Miguel Torres of Fuerza Popular, rejected the report presented by the working group on electoral reform lead by Patricia Donayre, the latter decided to introduce a bill based on their r
Peru - Assassination of Hugo Bustíos 10 de Agosto de 2017 Prossecutor Luis Landa charges former minister of interior, Daniel Urresti, with the assassination of journalist Hugo Bustíos. The official position was decided based on the statements taken during the oral trial.
Peru - Assassination of Hugo Bustíos 9 de Agosto de 2017 Last hearing of the oral trial against former minister Daniel Urresti will be held today. Prosecutor Luis Landa has charged Urresti for the assessination of journalist Hugo Bustíos in 1988, when Urresti was chief of intelligence at the Castropampa ba
Peru - Reform of the National Council of the Magistracy 9 de Agosto de 2017 Minister of Justice Marisol Pérez Tello and President of the Judiciary Duberlí Rodríguez agree in the necessity of strengthening the National Council of the Magistracy (CNM), although the latter disagrees with the project presented by the Executive t
Peru - Alan García Mega-Commission 9 de Agosto de 2017 Office of the Attorney General closed the preliminary investigation against former president Alan García for having allegedly favored the company Endesa for the construction of a thermoelectric plant in Talara, Piura.
Peru - Chinchero & Vizcarra 8 de Agosto de 2017 In finishing preliminary investigation, the office of the Attorney General Pablo Sánchez will interrogate Vice-President (and former minister of transportation) Martín Vizcarra in relation to the addendum to the contract for the Chincheros airport th
Peru - Odebrecht & Alejandro Toledo 8 de Agosto de 2017 Judge Richard Concepción Carhuancho included the charges of criminal collusion to those of influence peddling and money laundering, in the arrest warrant and extradition proceedings against former president Alejandro Toledo.
Peru - Firing of procurator Ampuero 8 de Agosto de 2017 The former president of the Council of Judiciary Defense of the State, Julia Príncipe, appeared before the Congressional Commission for the Lava Jato case, and insisted in her allegations that her dismissal and that of former procurator Katherine Amp
Peru - Prefabricated houses after El Niño 7 de Agosto de 2017 In order to secure transparency, the Office of the Comptroller General participated in a review of the procurement process for prefabricated houses by the Ministry of Housing. The Ministry defended the process and the quality of the houses, and said
Peru - Odebrecht & campain donations for Keiko Fujimori 7 de Agosto de 2017 The documents describing the information obtained from the cellphone of former director of the Brazilian construction company, Marcelo Odebrecht, are expected to arrive to Peru in a few days. The information allegedly implicates Keiko Fujimori (among
Peru - Congressional Commission for the Lava Jato case 7 de Agosto de 2017 The vice-president of the Congressional Commission for the Lava Jato case, Jorge Castro, said that his group will have a report ready on three investigations: South Peruvian Gas Pipe, Lima Metro, and the South Inter-Oceanic highway. Other nine invest
Peru - OAS & Bribery in Procurement 6 de Agosto de 2017 Ad-hoc team lead by anti-corruption prosecutor, Hamilton Castro, is negotiating a plea bargain with the Brazilian construction company OAS in order to get testimony on public officials and politicians that were bribed. OAS was involved in six mega-pr
Peru - Odebrecht & Pilar Nores 6 de Agosto de 2017 Former First Lady, Pilar Nores, admitted to have received USD 35,000 from Odebrecht between 2006 and 2010 as donations to her NGO "Instituto Trabajo y Familia". Nores, however, rejects the accusations implying that the money was received as a form of
Peru - Firing of Procurator Ampuero 6 de Agosto de 2017 Prime Minister Fernando Zavala has confirmed that he will go to Congress on Monday to provide declaration regarding the firing of the now-former ad-hoc procurator for the Odebrecht case, Katherine Ampuero, as well as that of Julia Príncipe, former pr