money laundering

Raids Uncover New Evidence of Añez Corruption Mafia

May 30, 2021May 30, 2021Arturo Murillo, Bolivia, Corruption, Eduardo Del Castillo, Fernando Lopez, Jeanine Añez, money laundering, United States

Ten raids carried out in three Bolivian departments have resulted in the seizure of new evidence in the investigation around

Corrupt Añez Functionary Arrested in U.S. Bribes Case

May 25, 2021May 25, 2021Arturo Murillo, Bolivia, Bolivia coup, Corruption, Fernando Lopez, Jeanine Añez, money laundering, Sergio Rodrigo Méndez

Bolivia’s former coup regime, including fugitives of Bolivian justice, are now at the center of a United States federal case

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