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Corruption Cases in Bolivia: A Summary of 2023 Incidents
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In 2023, several high-profile corruption cases were reported in Bolivia. These cases highlight the ongoing struggle against corruption in the country.
Notable Corruption Cases of 2023
Judge and Prosecutor’s Office Official Arrested for Extortion
A citizen presented evidence of a recording where a judge coordinated with a Prosecutor’s Office official to extort her in exchange for issuing a favorable resolution. The Public Prosecutor arrested the accused judge and intern, charging them with extortion and conspiracy.
Congressional Representative Accused of Money Laundering
A congressional representative was charged with money laundering after allegedly making 37 transfers worth USD 51 million to four countries between 2018 and August 2021.
Ministry of Environment and Water Corruption Scheme
An alleged bribery scheme involving the Minister of Environment and Water and other ministerial authorities was revealed, resulting in the resignation of the Minister. The claim involves approximately BOB 19 million (USD 2.7 million) in bribes paid between November 2020 and January 2023.
Bolivian Soccer Federation Corruption Case
The Bolivian Soccer Federation filed a criminal claim against officials, referees, and players for fraud and criminal association, alleging manipulation of match results.
Outlook for 2024: Continuing the Fight Against Corruption
In 2024, the government is expected to continue implementing its Plurinational Policy Against Corruption. Medium-term objectives include:
- Developing an interoperable Risk Management System to identify vulnerable areas of corruption risks.
- Inclusion of anticorruption clauses in public contracts.
- Strengthening coordination with private sector companies through compliance mechanisms.
Additionally, the Financial Intelligence Unit (FIU) will progressively regulate new sectors subject to anti-money laundering dispositions.
About PPO
PPO is Bolivia’s largest law firm, with leading practices in all areas and a team of 60 attorneys and over 100 professionals.