English11/08/2020
Emilio Lozoya says Odebrecht bribes were used to fund Enrique Peña Nieto’s presidential campaign in 2012
Peña Nieto and Luis Videgaray allegedly told Emilio Lozoya what to do with the bribes
English11/08/2020
U.S. fines World Acceptance Corporation USD 21.7 million for bribing Mexican government officials
Court documents detail the bribery scheme implemented by the U.S. company in Mexico
The Superior Audit Office filed a lawsuit before the Attorney General’s Office in 2019
English06/08/2020
The Attorney General’s Office investigates Pemex’s former Board of Directors in connection with the purchase of Agronitrogenados
EL UNIVERSAL revealed the Attorney General’s Office will ask former board members to testify
The high court’s decision states magistrates found “possible risks” of obstruction of justice while they continue probing accusations the ex-president had a role in bribing potential witnesses against him
García Luna allegedly took millions in bribes to protect the Sinaloa Cartel
Marielle Helene Eckes allegedly received millions from Odebrecht
Duarte was arrested in Florida a few weeks ago
Doctors discharged Emilio Lozoya Austin from the hospital on August 1
Latin America Asia Latin Bank launched an investigation regarding suspicious transactions