RIO DE JANEIRO – Brazil’s federal police on Tuesday brought new charges of corruption, money laundering and conspiracy to commit crimes against President Michel Temer. The federal police investigated for more than a year whether […]
LIMA – Keiko Fujimori, the daughter of the former Peruvian President Alberto Fujimori, has been arrested over charges of money laundering and accepting illegal campaign financing. Mrs. Fujimori, who is head of Peru’s opposition Popular […]
BUENOS AIRES – Former Argentine president Cristina Fernández de Kirchner and her children, Florencia Kirchner and Máximo Kirchner, will face trial on alleged money-laundering allegations after a federal judge this week decided to elevate his […]
SANTIAGO – This week Chilean police detained 14 members of a drug trafficking and money laundering gang, said the country’s Investigative Police Department (PDI). During a raid on Friday, the PDI confiscated 113.4 kilos of […]
BRASILIA – Brazil’s former president Luiz Inacio Lula da Silva will begin his 12 years prison term from Friday, April 6, 2018, after a judge gave him 24 hours to surrender to police. The order […]
BRASILIA – Brazil’s Supreme Federal Court judges voted early Thursday to reject former president Luiz Inacio Lula da Silva’s plea to avoid prison. He will begin serving his 12-year prison sentence while he continues to […]
HAVANA – The new immigration measures announced by Cuban authorities will benefit hundreds of thousands of emigrants of the island and continue the process of updating the migration policy. Starting on January 1, 2018, they […]
BRASILIA – Brazil’s former president Lula da Silva has responded defiantly to his conviction on corruption charges by formally launching his candidacy for next year’s presidential election. In an impassioned speech Thursday at his Workers’ […]
BRASILIA – Brazil’s former president Luiz Inacio Lula da Silva has been sentenced to nearly 10 years in prison on corruption charges. On Wednesday, Judge Sergio Moro found Lula guilty of accepting 3.7 million reais […]
KENDALL THIELE The Santiago Times Staff SANTIAGO – For the first time, the United States has shared a seized amount of laundered assets with the Chilean government. During a June 8 joint proceeding, led by […]
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