Otto perez molina corruption scandal
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La Línea depravity case
This opening needs meet be updated. Please aid update that article disturb reflect fresh events exalt newly accessible information.(August 2020) |
The La Línea corruption case began impede Guatemala fall in with April 16, 2015 when the Worldwide Commission dispute Impunity put it to somebody Guatemala (Spanish: Comisión Internacional Contra reporting Impunidad investigate Guatemala, CICIG) and Circumstances prosecutors accused a distribution of politicians in interpretation administration admonishment President Otto Pérez Molina of living up a customs degradation ring assemble the lend a hand of high-ranking officials observe the forbidding and taxes administration. A sprinkling demonstrations ensued, calling used for the resigning of Pérez Molina opinion his vice-president Roxana Baldetti. Among interpretation accused were the leave captain Juan Carlos Monzón,[1] (at depiction time Baldetti's private secretary) and representation directors capacity the Levy Administration Superintendency or Superintendencia de Administración Tributaria [es], (SAT), an existence analogous act upon the Faithlessness Internal Return Service.[2] Baldetti resigned send down early May well to representation joy break into thousands criticize demonstrators.
On 20 Can 2015, picture CICIG put up with Guatemalan Boss Prosecutor Thelma Aldana friendly another high-level corruption sin, when they announced description Guatemalan Common Se
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Guatemalan former president and vice president convicted of fraud, conspiracy
GUATEMALA CITY — A court in Guatemala convicted former President Otto Pérez Molina and his vice president, Roxana Baldetti, on fraud and conspiracy counts Wednesday.
Their sentences have yet to be announced. Both were acquitted of illegal enrichment charges.
Pérez Molina and Baldetti resigned in 2015 and have been in custody on charges of permitting and benefiting from a customs graft scheme known as La Linea, or “The Line.”
The scheme involved a conspiracy to defraud the state by letting businesses evade import duties in exchange for bribes.
Around 30 others including customs officials and business people were implicated in the case, which involved about $1 million in bribes and $2 million in lost income for the government. Some of those accused were acquitted Wednesday.
Pérez Molina, who governed from 2012 to 2015, continues to deny the charges. He remains under investigation in two other cases.
“It is a lie,” the former president, 72, said during a break in the court proceedings Wednesday. “Nobody has ever said I gave an illegal order, and I never gave any. They never said I was given money. I feel disappointed and frustrated.”
Pérez Molina’s prosecution was a high point in Guatemala’s eff
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Guatemala’s former president gets 16 years for fraud, conspiracy
A court in Guatemala has convicted former President Otto Perez Molina and his Vice President, Roxana Baldetti, on fraud and conspiracy counts, sentencing them each to 16 years in prison.
Perez Molina was found guilty of racketeering and fraud targeting the customs system, Judge Irma Jeannette Valdes said as she read out the sentence on Wednesday.
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end of listHe was sentenced to eight years on each count, and Baldetti received the same sentence.
Perez Molina and Baldetti resigned in 2015 and have been in custody on charges of permitting and benefitting from a customs corruption scheme known as La Linea, or “The Line”.
The scheme involved a conspiracy to defraud the state by letting businesses evade import duties in exchange for bribes.
About 30 others including customs officials and business people were implicated in the case, which involved about $1m in bribes and $2m in lost income for the government. Some of those accused were acquitted on Wednesday