Bolivia’s Lava Jato Investigations Uncover Widespread Corruption
Shocking Revelations in Bolivia’s Ongoing Lava Jato Investigations
Santa Cruz, Bolivia - In a series of shocking revelations, two prominent companies in Bolivia have been accused of wrongdoing in the ongoing Lava Jato investigations. The allegations range from extortion and money laundering to bribery and corruption.
Estimated Economic Damage
According to officials, the estimated economic damage to the state amounts to USD 2.2 million.
High-Profile Cases
- A private citizen claimed to have been extorted by a Fifth Criminal Instruction Judge in El Alto, who allegedly requested a payment of USD 10,000 to dismiss a criminal case.
- The affected citizen presented a recording of over 50 minutes, revealing the judge’s coordination with a Prosecutor’s Office official. The Public Prosecutor arrested the accused judge and a prosecutor’s office intern for extortion and conspiracy.
- Preventive detention was ordered for both officials.
Money Laundering Charges
A congressional representative was charged with money laundering, allegedly transferring USD 51 million to four countries between 2018 and August 2021. The representative claimed the funds came from an old real estate business.
Environmental Minister Resigns
The Minister of Environment and Water resigned after allegations of a bribery scheme involving relatives and two companies diverting funds worth approximately BOB 19 million (USD 2.7 million). Current officials are detained preventively, accused of illicit enrichment and money laundering.
Bolivian Soccer Federation Files Criminal Claim
The Bolivian Soccer Federation also filed a criminal claim against corruption network among officials, referees, and players, allegedly manipulating match results. The investigation continues.
Government’s Anti-Corruption Efforts
According to experts, the government will continue implementing its Plurinational Policy Against Corruption in 2024, focusing on developing an interoperable Risk Management System, incorporating anti-corruption clauses in public contracts, and strengthening coordination with private sector companies.
Outlook for 2024
Public Sector Perspective
From the public sector perspective, it is expected that in 2024, the government will continue implementing its Plurinational Policy Against Corruption. The Policy outlines the following medium-term objectives:
- Development of an Interoperable Risk Management System: enabling public institutions to identify vulnerable areas of corruption risks, implement prevention policies, corrective measures, or control mechanisms.
- Inclusion of Anti-Corruption Clauses in Public Contracts: as foreseen by the Policy and Bill 409. The aim is for both the public and private sectors to commit to complying with anti-corruption policies and regulations.
- Strengthening Coordination with Private Sector Companies: through the implementation of compliance mechanisms that include control, supervision, early detection, and timely reporting in contracting processes.
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