Odebrecht

Brazil-Peru Odebrecht evidence annulment

2 clusters · 11 sources · last updated 5 days ago

Latest: Brazil corruption cases: R$ 350M asset freeze and embezzlement convictions

The Supreme Federal Court of Brazil has annulled digital evidence provided to Peruvian authorities concerning alleged bribes paid by the construction firm Odebrecht to former Peruvian President Alejandro Toledo. Justic

Organized crime and corruption in Panama

3 clusters · 10 sources · last updated 6 days ago

Latest: Panama police admit to using undercover agents in social organizations

Panama continues to face systemic challenges regarding organized crime, corruption, and institutional infiltration. The National Police, through its Directorate of Professional Responsibility, has dismissed several offic

Costa Rica Ruta 32 infrastructure developments

2 clusters · 12 sources · last updated 7 days ago

Latest: Colombia and Costa Rica face legal and infrastructure developments

Infrastructure developments on Costa Rica’s Ruta 32 have faced both technical completion and regulatory scrutiny. Grupo ICE, through the Instituto Costarricense de Electricidad and the Compañía Nacional de Fuerza y Luz,

Peruvian judicial proceedings

4 clusters · 21 sources · last updated 23 days ago

Latest: Ollanta Humala to sue Peruvian state after investigation annulment

In early July 2026, Peru's Supreme Court dismissed the association-illicit charge against former president Ollanta Humala, his wife Nadine Heredia and four former ministers in the Gasoducto Sur scandal, while the collusi

Legal proceedings against Gilda Lozoya Austin

2 clusters · 19 sources · last updated 24 days ago

Latest: Pablo Lyle expected to be released from prison in December 2026

Legal proceedings involving Gilda Susana Lozoya Austin in the Agronitrogenados case have seen conflicting judicial rulings in Mexico City. On August 12, 2026, a federal judge granted a definitive suspension to Lozoya A

Bucaramanga municipal loan legal dispute

2 clusters · 3 sources · last updated 29 days ago

Latest: Procuraduría seeks suspension of $292.9 billion peso hospital project bid

A court in Bucaramanga has issued precautionary measures to temporarily suspend Municipal Agreement 009 of 2026. This agreement authorized Mayor Cristian Portilla to secure a public-sector loan of 538.611 million pesos f

Peru legal battles: Castillo, Cerrón, and Humala updates

32 clusters · 222 sources · last updated 30 days ago

Latest: Latin American courts issue major rulings on political and criminal cases

The legal status of former President Pedro Castillo remains a focal point of Peruvian politics. Following his 12 August 2026 appearance before the Second Constitutional Court of Lima to argue a habeas corpus petition, Ju