STATEMENT 035 | Photos: CICIG. Eight real estate properties linked to Alejandro Sinibaldi were turned in to SENABED on which the Court decreed a precautionary…
Category: Case information
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…
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.
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
Bribes: a preliminary hearing against a judge and a capture for judicial corruption
STATEMENT 057 | Photo: Soy 502. In case judicial corruption preliminary hearing against a judge accused of favoring with his judicial decisions.
Illegal Electoral Contributions to the UNE Party during the 2015 Political Campaign
STATEMENT 003 | Photo: CICIG. Illegal Electoral Contributions to the UNE Party during the 2015. Companies were used as resource collection centers external to the…
Seven entrepreneurs are sentenced in the case known as ‘military industry negotiations’
STATEMENT 113 | Photo: Emisoras Unidas. 7 entrepreneurs are sentenced in the case known as military industry negotiations. They took responsibility for the crimes.