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Latin America, Corruption Timeline Saturday, October 11     Author
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  Exiled Fujimori arrives to face charges
World News Crime (1006) Corruption (117) Latin America
2007 (7) 2006 (6) 2005 (3) 2003 (2) 2002 (3) 2001 (4) 2000
   South America (16)    Caribbean    Central America    Argentina    Brazil    Mexico    Peru (6)
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  Pinochet family arrested

year 2007 Top ^

Oct.4   Chile
  The widow and 5 children of former military ruler have been arrested on charges of embezzlement
Sep.22   Peru
  Former President landed in Peru, a day after the Chile approved his extradition to face 5 corruption and two human rights abuse charges
Aug.27   Brazil Lula ex-aide faces corruption trial  Jose Dirceu is to stand trial for his role in one of the country's biggest corruption scandals in recent history Jul.7   Argentina Minister explains cash in bathroom  Argentina's economy minister Felisa Miceli said she committed no crime by hiding a bag stuffed with $64,000 in cash in her office bathroom Jun.8   Chile   Fujimori under house arrest
  A Chilean prosecutor recommended former Peruvian President be extradited to Peru to face charges of human rights abuses and corruption
Apr.13   Rio de Janeiro Gaming sting nets judge, prosecutor  Federal police arrested the chief organizer of annual Carnival parade in a crackdown on illegal gaming and money laundering Mar.7   Argentina Inquiry into Maradona's finances  Former football star is being investigated by the nation's Central Bank for possible financial irregularities

year 2006 Top ^

Dec.21   Peru Ex-President accused in forgery scheme  A anti-corruption judge has charged Alejandro Toledo with a scheme to forge signatures to register his political party Mar.29   Brazil Call for corruption action  An inquiry recommends that more than 100 people, MPs and 2 former ministers, should face criminal charges Jan.26   Colombia   al Qaeda-linked passport ring broken  Colombia has dismantled a false passport ring following 32 simultaneous raids in five cities Jan.16   Colombia Uribe orders probe of drug ties to politics  There are repeated allegations that paramilitary groups have infiltrated the electoral process with drug money

year 2005 Top ^

Nov.23   Chile   Pinochet faces tax fraud charges  Former military ruler has been placed under house arrest and charged with tax evasion and passport fraud Aug.10   Chile   Pinochet's wife and son charged  A judge has charged the wife and youngest son of Chile's ex-President in a multi-million dollar tax fraud case May.3   Peru President accused of forgery scheme  3 congressmen issued a report accusing Alejandro Toledo of taking part in a criminal scheme to forge signatures

year 2003 Top ^

Oct.2   Rio de Janeiro Debt scam exposed  The authorities have uncovered what is thought to be a multi-million dollar tax fraud Feb.18   Peru Ex-spy chief on public trial  Vladimiro Montesinos, has appeared in court to face the first of 57 charges

year 2002 Top ^

Jul.22   Argentina Menem denies bomb cover-up  Former President denied a report that Iran paid him $10 million to cover up its involvement in the bombing of Jewish center Feb.16   Brazil Top politician faces fraud charges  Jader Barbalho, ex-president of largest political party and ex-president of the Senate faces charges of corruption and fraud

year 2001 Top ^

Jul.25   Peru Ex-attorney general arrested  Blanca Colan, former attorney general for Fujimori, charged with illicit enrichment, lying and covering up investigations Jul.4   Argentina Former president indicted
  Carlos Menem was indicted in connection with an illegal arms sales to Ecuador and Croatia between 1991 and 1995
Jun.28   Peru Montesinos moved to prison he design  Former spy chief was transferred to an anti-terrorist prison Jun.24   Venezuela Montesinos caught in Caracas
  Peru's fugitive former spy chief accused of stealing state funds, taking kickbacks from illegal drugs and arms deals

year 2000 Top ^





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