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On 21 August 2015, former Guatemalan Vice President Roxana Baldetti was arrested on fraud charges while she was visiting the hospital. [34] [35] [36] On 3 September 2015, former Guatemalan President Otto Pérez Molina was arrested just hours after he resigned. [37] By October 2017, 30 other people were detained with Baldetti and Pérez Molina. [38]
GUATEMALA CITY (AP) — Guatemalan President Bernardo Arévalo’s new administration says it will make addressing widespread extortion its top security priority.
It was created on December 12, 2006, when the United Nations and Guatemala signed a treaty-level agreement setting up CICIG as an independent body to support the Public Prosecutor's Office (Procuraduría General de la Nación), the National Civilian Police (Policía Nacional Civil) and other state institutions in the investigation of sensitive and difficult cases.
The rise of communism in Guatemala was not connected to U.S.S.R. due to statements from Nikolai Leonov the former KGB intelligence officer in charge of Central American intelligence [2] as well as push back by the Soviet union and Guatemalan ambassadors in the UN in reaction to U.S. accusations of Soviet Intervention within The Guatemalan government [3]
Acisclo Valladares Urruela, the former economics minister in Guatemala, admitted that he transferred $350,000 in bribery payments to the unidentified Guatemalan politicians through two companies ...
Americans filed more than 880,000 online fraud complaints last year with the FBI's Internet Crime Complaint Center. Social Catfish estimates that 96% of the money reported lost was never recovered ...
Retired general Jose Mauricio Rodriguez, 73, was on trial for his alleged role in a counterinsurgency plan that killed at least 1,771 members of the Indigenous Ixil Mayans and displaced thousands ...
The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...