Etiqueta: Sobornos

Fiscalía de Colombia llevará a juicio a Álvaro Uribe por soborno de testigos y fraude procesal

Fiscalía de Colombia llevará a juicio a Álvaro Uribe por soborno de testigos y fraude procesal

Un fiscal colombiano presentó el 9 de abril una acusación contra el…

miércoles, 22 enero 2025

Fiscalía española solicitó investigar a exministros de Venezuela por blanqueo y corrupción

Fiscalía española solicitó investigar a exministros de Venezuela por blanqueo y corrupción

La Fiscalía Anticorrupción española instó a iniciar un juicio oral contra la…

miércoles, 22 enero 2025

Donald Trump se entregó para que le leyeran sus cargos en el caso Stormy Daniels

Donald Trump se entregó para que le leyeran sus cargos en el caso Stormy Daniels

El expresidente debe pasar primero por la sede de la Fiscalía antes…

miércoles, 22 enero 2025

Bartomeu y otros detenidos por el Barcagate, ¿cómo avanza el proceso judicial?

Fiscalía de España denunciará al Barcelona FC por corrupción

De acuerdo con la Fiscalía, miembros de la junta directiva del club…

Fabrizio Sánchez Di Camillo

miércoles, 22 enero 2025

El banquero venezolano Julio Herrera Velutini se entregó al FBI

El banquero venezolano Julio Herrera Velutini se entregó al FBI

El empresario es acusado por presuntamente formar parte de un esquema de…

miércoles, 22 enero 2025

Industria petrolera venezolana

¿Quién es el empresario venezolano al que EE UU acusó de lavado de dinero con Petropiar?

Rixon Rafael Moreno Oropeza presuntamente negoció una serie de contratos entre 2015…

Fabrizio Sánchez Di Camillo

miércoles, 22 enero 2025

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