STATEMENT 030 | Photo: ElPeriódico. Case: Illicit Electoral Contributions of the Unionista Party. Strategies of the Unionista party to keep control of the capital city…
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…
STATEMENT 003 | Photo: CICIG. Illegal Electoral Contributions to the UNE Party during the 2015. Companies were used as resource collection centers external to the…
STATEMENT 113 | Photo: Emisoras Unidas. 7 entrepreneurs are sentenced in the case known as military industry negotiations. They took responsibility for the crimes.