STATEMENT 035 | Photos: CICIG. Eight real estate properties linked to Alejandro Sinibaldi were turned in to SENABED on which the Court decreed a precautionary…
Year: 2019
Presentation of the case know as theft in the Ministry of Public Health
STATEMENT 034 | Poto: Siglo 21. Presentation of the case know as theft in the Ministry of Public Health where a structure assigned contracts in…
Case: Illicit Electoral Contributions of the Unionista Party
STATEMENT 030 | Photo: ElPeriódico. Case: Illicit Electoral Contributions of the Unionista Party. Strategies of the Unionista party to keep control of the capital city…
Report on the Dialogue for the Strengthening of Justice and the Fight Against Impunity in Guatemala
STATEMENT 029 | Photo: CICIG. Report on the Dialogue for the Strengthening of Justice and the Fight Against Impunity in Guatemala with the support of…
Members of Los Huistas structure are bound over for trial
STATEMENT 026 | Photo: TN23. Members of Los Huistas structure are bound over for trial who presented false evidence for their defense.
Report: "Bots, netcenters and the fight against impunity. The Guatemalan case"
STATEMENT 025 | Photo: CICIG. Report: “Bots, netcenters and the fight against impunity. The Guatemalan case”. An analysis of quantitative structural content of the accounting…
Case: A legislative power subordinated to the executive branch is an expression of state capture
STATEMENT 021 | Photo: DepositPhotos.com/zestmarina Case: A legislative power subordinated to the executive branch is an expression of state capture
Fenix case: money laundering with IGSS funds
STATEMENT 019 | Photo: CICIG. The joint investigation carried out by FECI-CICIG established the steps and actions followed by a criminal structure to launder asset…
Lanquín, a case of comprehensive corruption: Municipality-comptroller General’s Office-Enterprises
STATEMENT 018 | Photomontage: CICIG. Lanquín, a case of comprehensive corruption: Municipality-comptroller General’s Office-Enterprises
CICIG Commissioner expresses concern to the Secretary-General of the OAS
NEWS 021 | Photo: CICIG. Comisionado de la CICIG manifiesta preocupación al Secretario General de la OEA ante la declaración emitida a través de su…