The mission of the International Monetary Fund (IMF) on the first review of the EFF extended financing program with Ukraine will take place at the end of May, IMF Communications Director Julie Kozack said at a traditional briefing in Washington.
May 08, 2023 -
The Second Settlement Court for Criminal Cases will begin the trial of 32 people investigated for money laundering in the case known as Lava Jato on June 22
May 05, 2023 -
The First Settlement Court for Criminal Cases cleared the way for the trial of 20 people for money laundering through the New Business company for the acquisi
Apr 17, 2023 -
A challenge against the judge Second Liquidator of Criminal Cases, Baloisa Marquínez, and an appeal against the non-admission of a series of evidence a
While one bad apple continues to spoil the cart, corruption and illegal schemes must be rooted out of the State Customs Service and a positive reform plan put in place.