The Superior Audit of the Federation (ASF), as an organ that is a fundamental part of the National Anticorruption System, is a specialized technical organ of the Chamber of Deputies with technical and management autonomy. It has powers to carry out audits of the public account and any government or private body that uses federal resources, ... Keep reading The only thing we have so far: The Superior Audit of the Federation
A couple of months ago, a case was released calling as "The Master Scam", an investigation carried out by Political Animal and Mexicans against Corruption, which disclosed how through 11 agencies, the Federal government diverted more than 7 thousand 670 million pesos through agreements with eight public universities that ... Keep reading Universities in Mexico of the Master Scam, bankrupt!
One month after the resignation of the Attorney General of the Republic (PGR), Raúl Cervantes, the progress on the investigation into the Odebrecht case, still has no guilty charges, nor concise progress. Despite the fact that before his resignation the federal official revealed that the investigations had concluded and that a ... Keep reading The Odebrecht investigation, after the resignation of the PGR attorney
Jorge Emilio Iruegas Álvarez, Prosecutor for Combating Corruption in the state of Oaxaca, reported that a few hours ago Carlos Moreno Alcántara was arrested for the crime of trafficking in concessions. PAN Moreno Alcántara served as head of the Oaxaca Highway and Transport Secretariat (SEVITRA) in the period of Gabino Cue's government… Keep reading Former official Carlos Morenos Alcántara arrested!
The journalist Héctor de Mauleón, has coined the phrase wood washing, which as its name implies is to pretend the legality of deforestation in certain forested areas and sell the wood product through international trade, obviously this situation includes other crimes such as corruption, tax evasion, ... Keep reading Tree robbery and clandestine logging!
In the television series or in the movies they always represent the police elements such as defenders of justice, ethical people, protectors of the population or even even fellow supporters of Batman or Superman, reflecting an example of behavior and even influencing children in such a way ... Keep reading The daily bread of the police!
In 2008, the Mexican Constitution was amended, specifically in Article 20, with respect to the judicial process to judge individuals, establishing the rights of victimizers and victims, and in turn ensuring due process in each matter that reaches hands of the Public Ministry and the… Keep reading International Congress: Cultural Change in the New Model of Criminal Justice
The course of the investigations by the Odebrecht transnational corruption network is an issue that will give much to talk about in the near future and to which we must be vigilant for the results that derive from it.
Somalia has been characterized as a country in conflict, in 1991 a long civil war was brought about by the poor living conditions of the inhabitants, since then-President Syaad Barré established a socialist government in 1969. Derived from The civil war formed several independent states. … Keep reading Somalia. The conflicts in the most corrupt country in the world.
It is increasingly visible to see in the media that governors or political leaders are involved in issues of corruption, bribery or money laundering networks. Taking examples, one of the most famous is found, and it is precisely the case of Javier Duarte, former governor of Veracruz, who was arrested ... Keep reading Merger of Money Laundering and Political Corruption