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Former Bolivian minister charged in US with bribery, money laundering

A former Bolivian minister and four others have been charged by the U.S. Department of Justice (DOJ) for bribery and money laundry, the department said Wednesday. Former Minister of Government of Bolivia Arturo Carlos Murillo Prijic and former Bolivian government official Sergio Rodrigo Mendez Mendizabal were arrested last week for an alleged bribery scheme that took place between November 2019 and April 2020. Three U.S. citizens - Luis. ....

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Former Bolivian coup president diverted 1.21 million US dollars


Former Bolivian coup president diverted 1.21 million US dollars
Former Bolivian coup president diverted 1.21 million US dollars
La Paz, Apr 27 (Prensa Latina) Former Bolivian coup President Jeanine Añez diverted 1.21 million dollars in oil funds, under the pretext of using them to fight Covid-19 in 2020, a state official revealed.
The former president irregularly used that amount from a total of 1.731 million dollars that she requested from the state-owned Yacimiento Petroliferos Fiscales Bolivianos (YPFB), according to YPFB CEO Wilson Zelaya.
The money was part of a larger outlay for a YPFB s program to fight the pandemic in the country, ordered by former Minister of Hydrocarbons Víctor Zamora and then YPFB CEO Herland Soliz. ....

La Paz , Yacimiento Petroliferos Fiscales , Herland Soliz , Temas Relacionados , Erika Chavez , Wilson Zelaya , Former Bolivian , Prensa Latina , President Jeanine , Yacimiento Petroliferos Fiscales Bolivianos , Corporate Transparency Erika Chavez , லா பாஸ் , ஹெர்லேண்ட் சோலிஜ் , எரிகா சாவேஸ் , வில்சன் ஸ்ய்லைய , முன்னாள் பொலிவியன் , ப்ரெந்ஸ லத்தீன் , ப்ரெஸிடெஂட் ஜீனைன் ,

«Demodura», la proposta de Govern de la filla d'Alberto Fujimori

«Demodura», la proposta de Govern de la filla d'Alberto Fujimori
elperiodico.cat - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from elperiodico.cat Daily Mail and Mail on Sunday newspapers.

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