← THE WATCH LIST
▚ ON THE KLEPTIK WATCH LIST
Otto Perez Molina
Former President
Government Official◉ GuatemalaAmericasLIVE COVERAGE · 40 tracked mentions
On 7 December 2022, Guatemala’s High-Risk Court B convicted former President Otto Pérez Molina and former Vice President Roxana Baldetti in the La Línea customs-corruption case.
ALSO KNOWN AS: Otto Pérez Molina
Our dossiers
5 LINKED◆ EXCLUSIVEamericas
THE PRESIDENT, THE CUSTOMS LINE AND THE STATE THAT TOOK A CUT
On 7 December 2022, Guatemala’s High-Risk Court B convicted former President Otto Pérez Molina and former Vice President Roxana Baldetti in the La Línea customs-corruption case.
12/7/20225 src
◆ EXCLUSIVEamericas
THE PRESIDENT, THE HIGHWAY AND THE $35 MILLION DEAL
On 21 October 2024, Peru’s Second National Collegiate Criminal Court sentenced former President Alejandro Toledo Manrique to 20 years and six months in prison in the Southern Interoceanic Highway case.
10/21/20245 src
◆ EXCLUSIVEamericas
THE COMPTROLLER, THE BRIBES AND THE MIAMI REAL ESTATE
On 1 October 2024, a federal judge in Miami sentenced former Ecuadorian Comptroller General Carlos Ramón Pólit Faggioni to 10 years in prison and ordered him to forfeit US$16.5 million.
10/1/20245 src
◆ EXCLUSIVEamericas
THE PRESIDENT, THE CARTELS AND THE NARCO-STATE
On 26 June 2024, former Honduran President Juan Orlando Hernández was sentenced in Manhattan federal court to 45 years in prison for cocaine-importation and related machine-gun offences.
6/26/20245 src
◆ EXCLUSIVEamericas
THE PRESIDENT, THE PUBLIC CONTRACTS AND THE NEWSPAPER
On 2 February 2024, Panama’s Supreme Court Criminal Chamber rejected the cassation appeal filed on behalf of former President Ricardo Martinelli in the New Business case.
2/2/20245 src
Live coverage
REAL-TIME · PULLED FROM OUTSIDE NEWS SOURCESIn the news · other outlets
apnews.comFormer Guatemalan president released on bond; leaves prison for first time since 20151/4/2024news.google.comFormer Guatemalan president leaves prison for first time since 2015 after posting bond1/4/2024news.google.comGuatemala Ex-President Pleads Guilty in Graft Case Amid Shifting Corruption Climate9/8/2023BBCOtto Pérez Molina: Guatemalan ex-leader pleads guilty to corruption9/7/2023The GuardianGuatemala: former president sentenced to 16 years for corruption12/9/2022news.google.comGuatemala’s former president gets 16 years for fraud, conspiracy12/8/2022news.google.comGuatemala court sentences ex-President Perez, ex-VP in graft case12/7/2022news.google.comGuatemala’s president faces criminal investigation10/20/2018news.google.comNews releases3/19/2018news.google.comFormer Guatemala leader Otto Pérez Molina to face trial10/28/2017news.google.comGuatemalan ex-leader Perez Molina faces new graft probe7/28/2016news.google.comGuatemala’s Government Corruption Scandals Explained6/21/2016news.google.comEx-Guatemalan President Otto Perez Molina charged with corruption6/17/2016news.google.comGuatemala ex-president and deputy face fresh corruption charges6/17/2016news.google.comGuatemala former President Perez Molina 'took Spanish bribes'4/16/2016news.google.comMolina is Out, But Guatemala is Still Divided9/25/2015InSight CrimeGuatemala’s Ex-President Accused of Taking Bribe, Betraying ‘El Chapo’9/9/2015news.google.comFrom Guatemala’s President to Prisoner in Less than 24 Hours9/9/2015theguardian.comGuatemalan president's downfall marks success for corruption investigators9/9/2015BBCGuatemala ex-President Otto Perez indicted for corruption9/8/2015The New York TimesGuatemalans Ousted President Otto Pérez Molina. Now What? (Published 2015)9/5/2015newyorker.comFrom President to Prison: Otto Pérez Molina and a Day for Hope in Guatemala9/4/2015news.google.comGuatemala judge orders jail for ex-president Perez Molina9/4/2015NBC NewsGuatemala's President Resigns After Judge Orders His Detention9/3/2015news.google.comOtto Pérez Molina of Guatemala Is Jailed Hours After Resigning Presidency (Published 2015)9/3/2015news.google.comOtto Pérez Molina out as Guatemala’s President, ordered to jail9/3/2015news.google.comGuatemala President Otto Pérez Molina Resigns9/3/2015NPRGuatemalan President Resigns, Is Jailed Amid Corruption Scandal : The Two-Way9/3/2015KPBSGuatemalan President Otto Pérez Molina Resigns Amid Corruption Scandal9/3/2015The GuardianGuatemalan president resigns after arrest warrant issued9/3/2015news.google.comGuatemala President Otto Perez Molina resigns amid fraud scandal9/3/2015cbc.caOtto Perez Molina, Guatemala president, jailed as interim leader sworn in9/3/2015news.google.comGuatemala President Otto Perez Molina resigns in face of arrest warrant9/3/2015BBCGuatemala's President Otto Perez Molina resigns9/3/2015news.google.comGuatemala Strips President of Immunity, Enters Unscripted Territory9/2/2015news.google.comGuatemala President Otto Perez Molina stripped of immunity9/2/2015The GuardianOtto Pérez Molina loses presidential immunity in Guatemala congress vote9/1/2015news.google.comGuatemala protests: Thousands call for President Otto Pérez Molina to resign8/27/2015news.google.com5 Reasons Why Guatemala is in Upheaval Now8/25/2015news.google.comGuatemala Corruption Scandal Leads to Political Crisis8/25/2015