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Corruption investigation in Latin America
The Odebrecht case is one of the largest corruption cases documented in recent Latin American history, spanning more than 30 years.[citation needed] It
Odebrecht_case
Brazilian company involved in a corruption scandal in Latin America
Novonor, formerly Odebrecht S.A. (Portuguese: [odɛˈbɾɛ(t)ʃ]), is a Brazilian conglomerate, headquartered in Salvador, Bahia, Brazil, consisting of diversified
Odebrecht
Bribery scandal in Latin America, 2017–2024
The Odebrecht case in the Dominican Republic was a bribery and money-laundering scheme that was part of the wider Odebrecht case which began in Brazil
Odebrecht case in the Dominican Republic
Odebrecht_case_in_the_Dominican_Republic
Brazilian businessman (born 1968)
Bahia Odebrecht (Brazilian Portuguese: [maʁˈsɛlu baˈiɐ odeˈbɾɛʃt͡ʃ]; born 18 October 1968) is a Brazilian businessman and the former CEO of Odebrecht, a
Marcelo_Odebrecht
2014–2021 Brazilian criminal investigation into corruption
judicial investigation into political corruption Odebrecht–Car Wash leniency agreement Odebrecht Case Offshoots of Operation Car Wash Offshoots of Operation
Operation_Car_Wash
Dominican politician (born 1964)
Bautista García was involved in the Odebrecht Case, an investigation by the Dominican Public Prosecutor's Office of Odebrecht, a Brazilian construction company's
Andrés_Bautista
Peruvian politician
international arrest warrant for allegedly having received illicit money from the Odebrecht company for the 2011 presidential campaign of Keiko Fujimori, who was
Jaime_Yoshiyama
Anti-government protests
presidency. Odebrecht case is widely known as one of the biggest corruption case in Latin America which spanned for more than 30 years. The case has started
Latin_American_spring
Venezuelan state from 2013 to 2026
Retrieved 24 December 2016. "Caso Odebrecht: El desfalco en Tocoma alcanza los 3.000 millones de dólares" [Odebrecht case: Embezzlement in Tocoma reaches
Presidency_of_Nicolás_Maduro
President of Chile (2006–2010; 2014–2018)
2014. Retrieved 11 January 2014. "Caso Odebrecht llega a Chile y salpica a expresidenta Bachelet" [Odebrecht case reaches Chile and splashes on former president
Michelle_Bachelet
President of Mexico from 2012 to 2018
investigación del 'caso Odebrecht'" [The PRI blocks an investigation of the "Odebrecht case" in Congress]. El Pais. "Caso Odebrecht deja detenidos en todo
Enrique_Peña_Nieto
Peruvian political party
revelation of the Odebrecht case gave further clues to the money laundering investigation. Effective collaborator Jorge Barata, Odebrecht representative
Popular_Force
Country ranking by public sector corruption
sector. This, for instance, means the well-publicized Libor scandal, Odebrecht Case and the Volkswagen emissions scandal are not counted as corrupt actions
Corruption_Perceptions_Index
Peruvian presidential administration from 2016 to 2018
Mercedes Aráoz Fernández. His government has also been marked by the Odebrecht case. Kuczynski himself was the subject of two impeachments in Congress for
Presidency of Pedro Pablo Kuczynski
Presidency_of_Pedro_Pablo_Kuczynski
Company based in Latin America
and due process. On December 22, 2017, the ad hoc Attorney for the Odebrecht case requested before the Judiciary that Graña y Montero be included in the
Aenza
Dominican politician (born 1959)
Pacheco was on the list of those implicated in the Odebrecht case in the Dominican Republic|Odebrecht case and the attorney general of the Republic, Jean
Alfredo_Pacheco_(politician)
Vice President of Ecuador from 2013 to 2018
National Court of Justice, for receiving over $13.5 million in bribes in the Odebrecht scandal. In April 2024 during a raid on the Mexican embassy by Ecuadorian
Jorge_Glas
Mozambican lawyer
other corruption cases are the Embraer case, related to the purchase of aircraft for the LAM Mozambique Airlines, and the Odebrecht case, relating to the
Beatriz_Buchili
President of Panama from 2009 to 2014
in 2010. He was implicated in several other corruption cases during his presidency (Odebrecht, New Business, Financial Pacific, Blue Apple, among others);
Ricardo_Martinelli
Period of political instability and crisis in Peru
since the outbreak of the Odebrecht case, Kuczynski had denied him on several occasions. The Commission then asked the Odebrecht company for details of its
Peruvian political crisis (2016–present)
Peruvian_political_crisis_(2016–present)
Dominican political strategist
partially based his file on Geovanny Vicente Romero's article about the Odebrecht case, which also served as evidence in the lawsuit. In his article, Vicente
Geovanny_Vicente
Peruvian judicial scandal
was discovered that judges and prosecutors involved in handling the Odebrecht case in Peru were attempting to obstruct investigations into some defendants
Cuellos_Blancos_scandal
President of Panama from 2014 to 2019
Carlos Varela was indicted in July 2020 for money laundering in the Odebrecht case. In October 2021, his name was mentioned in the Pandora Papers. He is
Juan_Carlos_Varela
be brought to justice, mainly in the Odebrecht case that involves the Brazilian transnational company Odebrecht in the payment of bribes to officials
2017–2018 Dominican Republic protests
2017–2018_Dominican_Republic_protests
President of Peru (1985–1990 and 2006–2011)
Retrieved 18 April 2019. "Caso Odebrecht: Cinco ministros de Alan García son citados por la Fiscalía" [Odebrecht case: Five ministers of Alan García summoned
Alan_García
magistrates and businessmen in the 2002 election. Odebrecht Case (2001– ) international bribery case by a Brazilian construction company which was also
List_of_scandals_in_Brazil
President of Peru from 2016 to 2018
ongoing investigation on corruption, money laundering, and connections to Odebrecht, a public works company accused of paying bribes. Pedro Pablo Kuczynski
Pedro_Pablo_Kuczynski
Rapid transit system in Panama City, Panama
ridership List of Latin American rail transit systems by ridership Odebrecht Case – Corruption investigation in Latin AmericaPages displaying short descriptions
Panama_Metro
Peruvian lawyer and politician
Currently, Nava serves 36-month preventive prison sentence, while the Odebrecht case proceedings are taken into account by the Peruvian Judiciary. Nava is
Luis_Nava_Guibert
Dominican politician (born 1960)
Terrero (then Minister of Public Works and Communications), regarding the Odebrecht case, to explain the execution of the contracts made with the Brazilian construction
Gonzalo_Castillo_(politician)
Peruvian economist and politician
surrounding Peruvian officials being involved in the Odebrecht scandal, Guzman stated that the "Odebrecht case is the meteor that will extinguish the dinosaurs"
Julio_Guzmán
Legal maneuver in Brazil's Operation Car Wash
The Odebrecht–Car Wash leniency agreement, also known in Brazil as the "end of the world plea deal" (delações do fim do mundo), was the leniency agreement
Odebrecht–Car Wash leniency agreement
Odebrecht–Car_Wash_leniency_agreement
President of Peru from 2001 to 2006
prison for taking $35 million in bribes to award the Brazilian company Odebrecht with a highway contract. He pursued his undergraduate and graduate education
Alejandro_Toledo
Andorran judge (born 1976)
investigating judge in several cases in the high-profile trial against Banca Privada d'Andorra (BPA). One of them is Odebrecht case and prosecuted in 2018 two
Canòlic_Mingorance
Ecuadorian businessman and presidential candidate
companies. In 2019, he was investigated for money laundering during the Odebrecht Case. In April 2023, he had been selected by President Guillermo Lasso to
Jan_Topić
Dominican judge (born 1948)
Ramón (29 September 2021). "Voto disidente en caso Odebrecht" [Dissenting opinion in the Odebrecht case]. Listín Diario (in Spanish). Retrieved 11 July 2026
Miriam_Germán_Brito
procurements of public works, many related to Petrobras. Several companies – Odebrecht, Camargo Corrêa, Construtora OAS, among others – were accused of bribing
Imprisonment of Luiz Inácio Lula da Silva
Imprisonment_of_Luiz_Inácio_Lula_da_Silva
Political party in Peru
Peru promoted another motion for vacancy, focusing exclusively on the Odebrecht case, arguing that new evidence of corruption and conflict of interests on
Broad_Front_(Peru)
Multi-purpose arena in Santo Domingo, Dominican Republic
president, journalist José P. Monegro proposed that money from the Odebrecht case in the Dominican Republic should be used for the reconstruction of the
Arena Banreservas Virgilio Travieso Soto
Arena_Banreservas_Virgilio_Travieso_Soto
Corruption Probe". Folha de S. Paulo. Retrieved 14 February 2018. "Odebrecht case: Politicians worldwide suspected in bribery scandal". BBC News. BBC
2017_in_Brazil
Political party in the Dominican Republic
2016). "Odebrecht and Braskem Plead Guilty and Agree to Pay at Least $3.5 Billion in Global Penalties to Resolve Largest Foreign Bribery Case in History"
Dominican_Liberation_Party
Attorney General of the Dominican Republic (born 1975)
corruption cases handled by the Attorney General's Office include the Embraer Super Tucanos, Institute of Potable Water and Sewage Systems (INAPA), Odebrecht and
Jean_Alain_Rodríguez_Sánchez
showing his personal belongings. Initially, Odebrecht tried to deal with the kidnapping by itself, but after the case became public, Itamaraty stepped in and
Kidnapping of João José de Vasconcellos Júnior
Kidnapping_of_João_José_de_Vasconcellos_Júnior
Political party in Peru
throughout the entire campaign. Amid the investigations regarding the Odebrecht case in Peru, Castañeda and National Solidarity were put under scrutiny as
National_Solidarity_(Peru)
Peruvian political party
Vice President Mercedes Aráoz. His government was also marked by the Odebrecht case. Kuczynski himself was the subject of an impeachment process in Congress
Peruvians_for_Change
President of Ecuador from 2007 to 2017
the Odebrecht case. Correa recently complained that though there were $33.5 million in bribes paid in Ecuador, the individuals involved in the case remain
Rafael_Correa
Costa Rican prosecutor (born 1964)
corruption case against Peruvian president Alejandro Toledo involving Odebrecht case. On 9 March 2018, Navas recommended to the court to abide by the IACHR
Emilia_Navas_Aparicio
Sistema de ERP no Caso de Odebrecht [Data Protection and the Practice of Corruption: a Systems Analysis of ERP in the Odebrecht Case]". Propriedade intelectual
Glossary of Brazil investigative terms
Glossary_of_Brazil_investigative_terms
Vice President of Ecuador in 2018
2023-02-17. BBC News. "Ecuador VP Jorge Glas sentenced for corruption in Odebrecht case". Retrieved January 9, 2018. "María Alejandra Vicuña es la nueva vicepresidenta;
María_Alejandra_Vicuña
Peruvian politician (born 1946)
investigated for alleged influence peddling in a bribery case linked to Brazilian construction giant Odebrecht. His arrest was a request of the First Supreme Prosecutor's
César_Villanueva
Chilean online newspaper
directly related to the prized work "El caso Odebrecht: corrupción y despilfarro en Venezuela" (The Odebrecht case: corruption and waste in Venezuela). "Periodista
El_Líbero
Brazilian attorney
admite erro sobre fundo da Lava-Jato e critica argumentos de Toffoli sobre Odebrecht: 'Ridículos'". O Globo (in Brazilian Portuguese). 2023-10-01. Retrieved
Deltan_Dallagnol
Brazilian jurist and politician (born 1968)
General Toffoli was also involved in the Odebrecht scandal, according to the company's former chairman Marcelo Odebrecht. On 15 April, Moraes ordered that Crusoé
Alexandre_de_Moraes
2011 party and Fujimori's presidential candidacy. Businessman Marcelo Odebrecht said the following years that he funded campaigns for Fujimori, Ollanta
Trial_of_Keiko_Fujimori
Mexican economist and politician
Mexicanos (PEMEX) from 2012 to 2016. Accused of receiving bribes from Odebrecht, his case remains in impunity. Lozoya is a native of Chihuahua, Chihuahua.
Emilio_Lozoya_Austin
Venezuelan judge (born 1972)
investigation of the Odebrecht case in Venezuela. Along with prosecutors Farik Mora and Dinorah Bustamante, they have been identified in numerous cases characterized
Carol_Padilla
Court of Specialized Criminal Justice for taking bribes as part of the Odebrecht case. 7 November – Agustín Lozano, the president of the Peruvian Football
2024_in_Peru
President of Peru since 2026
money-laundering charges over allegedly undeclared Odebrecht contributions to her campaigns, the Cocktails Case, spending intermittent periods in pretrial detention
Keiko_Fujimori
was corruption; scandals in the Petroecuador state oil company and Odebrecht cases led to demands that candidates develop substantive plans to deal with
2017 Ecuadorian general election
2017_Ecuadorian_general_election
Highway in Peru and Brazil
Brazilian constructor had agreed to. In December 2016, Odebrecht pleaded guilty in a US court case to paying approximately US$788 million in bribes to government
Interoceanic_Highway
President of Peru from 2011 to 2016
convicted of money laundering linked to the Brazilian construction company Odebrecht and each sentenced to 15 years' imprisonment; Heredia was granted diplomatic
Ollanta_Humala
Corruption scandal in Mexico
Journalists (ICIJ) as being connected to Odebrecht’s so-called “bribery division," which was part of the Odebrecht Scandal. According to earlier investigations
Estafa_Maestra
Mexican state-owned petroleum corporation
"MCCI revela vínculo de Odebrecht con campaña presidencial". "En Brasil, este documento involucra a Lozoya con sobornos de Odebrecht – Aristegui Noticias"
Pemex
Bilateral relations
Gutiérrez. Andorra assisted Peru during the corruption case involving Brazilian company Odebrecht by seizing the bank accounts of Edwin Luyo and Santiago
Andorra–Peru_relations
advocating for legal justice in recent corruption scandals such as the Odebrecht case. Protestors dress in Green, to symbolize what they dubbed the 'Green
2017 in the Dominican Republic
2017_in_the_Dominican_Republic
President of Colombia from 2010 to 2018
election campaign received illegal payments from Brazilian conglomerate Odebrecht. In November 2017, an investigation conducted by the International Consortium
Juan_Manuel_Santos
President of Brazil (2003–2011; since 2023)
Cuba, and the Dominican Republic. In June 2015, Marcelo Odebrecht, president of Odebrecht, was arrested on charges that he had paid politicians $230
Luiz_Inácio_Lula_da_Silva
Vice President of Brazil since 2023
electoral justice authorities for allegations that construction company Odebrecht illegally funneled R$10 million into his 2010 and 2014 campaign. He has
Geraldo_Alckmin
in such procedures. The most notable case was the investigation of Brazilian construction corporation Odebrecht carried out by the United States and Switzerland
Brazilian_Anti-Corruption_Act
President of Brazil from 2016 to 2019
Brazilian Democratic Party allegedly received from construction firm Odebrecht. According to leaked diplomatic cables, Temer provided information to
Michel_Temer
2017 documents leak related to offshore investment
Odebrecht, Brazilian businessman and former Odebrecht CEO, his father Emílio Odebrecht and his brother Maurício Odebrecht. Appleby and various banks in the Isle
Paradise_Papers
Brazilian football club
From 2013 onwards, the stadium was managed by the Brazilian conglomerate Odebrecht. Corruption scandals, the high rents charged by the company and the abandonment
Fluminense_FC
Swiss ESG ratings company
special report on tools in SRI-ESG field based on RepRisk data, including use cases, links with academic research, and underlying methodological assumptions
RepRisk
American journalist (born 1967)
where he litigated cases concerning issues of U.S. constitutional law and civil rights. He worked pro bono much of the time, and his cases included representing
Glenn_Greenwald
Global professional services firm
2020). "O que faz a empresa que contratou Moro e tem entre clientes a Odebrecht". economia.uol.com.br (in Brazilian Portuguese). Retrieved 2 December
Alvarez_and_Marsal
Stadium in Rio de Janeiro, Brazil
for a 35-year-long concession. Two companies bid – one a combination of Odebrecht, AEG and IMX, a company owned by Brazilian billionaire Eike Batista, and
Maracanã_Stadium
Criminal investigations of Brazilian corruption
with Odebrecht for the payment of undue advantages. The judge Vallisney de Souza Oliveira, of the 10th Federal District Court, responsible for the case, issued
Offshoots of Operation Car Wash
Offshoots_of_Operation_Car_Wash
Dam in Pará, Brazil
assessment was written, this time by Eletrobras with the participation of Odebrecht, Camargo Corrêa, and Andrade Gutierrez, which formally accepted Alternative
Belo_Monte_Dam
2019 Brazilian political scandal
prosecutors, assisting the Federal Prosecutor's Office (MPF) in building cases, as well as directing the prosecution, requesting operations against relatives
Vaza_Jato
Argentine politician
was also investigated for possibly accepting a bribe of $600,000 from Odebrecht in 2013. Clarín, Redacción (3 December 2015). "Perfil: "El Negro" Arribas
Gustavo_Arribas
Brazilian businessman
'Big Fish' Odebrecht Ups the Stakes in Petrobras Probe - Bloomberg Business". Bloomberg L.P. Retrieved 21 July 2015. Police detained Odebrecht, 46 years
André_Esteves
President of Venezuela from 2013 to 2026
Constructora Odebrecht in Venezuela, the executive revealed how Odebrecht paid $35 million to fund Maduro's 2013 presidential campaign if Odebrecht projects
Nicolás_Maduro
2016–2019 Brazilian presidential administration
bribes. Temer was accused of participating in both cases of alleged corruption. Marcelo Odebrecht had previously confirmed to the Superior Electoral Court
Presidency_of_Michel_Temer
Large company involved in many industries
Enterprises. In Brazil the largest conglomerates are J&F Investimentos, Odebrecht, Itaúsa, Camargo Corrêa, Votorantim Group, Andrade Gutierrez, and Queiroz
Conglomerate_(company)
Head of state and government
charges on the basis of an ongoing investigation into his connections with Odebrecht, money laundering, and bribery. At the end of his detention, Kuczynski
President_of_Peru
City in Miami-Dade County, Florida
Hispanic-owned company in the nation, is located at 800 South Douglas Road. Odebrecht has over 300 employees at its location at 201 Alhambra Circle. American
Coral_Gables,_Florida
2014–2021 Brazilian corruption investigation
Sistema de ERP no Caso de Odebrecht [Data Protection and the Practice of Corruption: a Systems Analysis of ERP in the Odebrecht Case]". Propriedade intelectual
Phases_of_Operation_Car_Wash
Minister of Economy, Planning and Development after being implicated in the Odebrecht corruption scandal. He has since maintained his innocence and regained
Temístocles_Montás
State-run Angolan company
profit-sharing partnerships with third-parties such as Alrosa of Russia, Odebrecht of Brazil, companies owned by Soviet-born Israeli diamond magnate Lev
ENDIAMA
Activities that oppose or inhibit corruption
Bedinelli, Talita (December 21, 2016). "Odebrecht e Braskem pagarão a maior multa por corrupção da história" [Odebrecht and Braskem to pay the highest fine
Anti-corruption
Battle of World War I in East Africa
former crewmember Lieutenant Job Rosenthal in command of Kingani. Job Odebrecht commanded Hedwig, while Zimmer himself commanded Götzen. Against this
Battle_for_Lake_Tanganyika
Form of lobbying
of Brazil. It was alleged that, between 2011 and 2014, he lobbied for Odebrecht company to gain public procurements in foreign countries while also getting
Influence_peddling
Papers Mensalão Petrobras Supreme Federal Court Corruption in Brazil BNDES Odebrecht JBS S.A. Joesley Batista Eduardo Cunha Paradise Papers List of scandals
Impeachment proposals against Michel Temer
Impeachment_proposals_against_Michel_Temer
Stadium in São Paulo, Brazil
upon was R$820 million. A new contract was signed on 19 July 2011 with Odebrecht; R$400 million of the total would be financed by BNDES and the remaining
Arena_Corinthians
Brazilian majority state-owned oil and gas corporation
Dilma Rousseff were also implicated. On 8 March 2016, Marcelo Odebrecht, CEO of Odebrecht and grandson of the company's founder, was sentenced to 19 years
Petrobras
Political phenomenon in Latin America
investigations surrounding Odebrecht, the Congress of the Republic of Peru demanded Kuczynski to defend himself in a session, with Marcelo Odebrecht stating that Kuczynski's
Conservative_wave
Ground forces of the ''Luftwaffe''
January 1943–November 1943: 9th and 10th Luftwaffe Field Divisions (Job Odebrecht) IV Luftwaffe Field Corps, January 1943–19 November 1944: 189th and 198th
Luftwaffe_Field_Divisions
2015 Brazilian charging of president
was sworn in as the 37th president of Brazil. Temer was accused by an Odebrecht executive of soliciting campaign donations in 2014 for his party. He faced
Impeachment_of_Dilma_Rousseff
Brazilian politician and economist
Silva, a former vice president of Odebrecht, in testimony he proffered for a plea bargain in his own criminal case, of negotiating a $40 million US campaign
Eduardo_Cunha
President of Brazil from 2019 to 2023
appointed Ciro Noguiera, a senator who was implicated in the Odebrecht corruption case, as his chief of staff. In early August 2021, Bolsonaro threatened
Jair_Bolsonaro
travel, tourism, insurance
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