GT·Guatemala·Patriotic Party
Otto Pérez Molina
President of Guatemala 2012–2015
convicted
Former President of Guatemala. Convicted December 2022 in the 'La Línea' customs-fraud and bribery case; sentenced to 16 years.
LINKED SCANDALS
1
LEGAL EVENTS
0
RESEARCH
28 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 28 days ago
Otto Pérez Molina, who served as President of Guatemala from 2012 to 2015, is widely associated with multiple corruption scandals and legal proceedings. In April 2015, international prosecutors, with assistance from the UN, uncovered evidence of a customs corruption ring known as "La Línea," which involved bribes exchanged for discounted tariffs on imports (BBC). Prosecutors accused Pérez Molina of masterminding this scheme, which allegedly collected around $3.8 million in bribes between May 2014 and April 2015, with $800,000 purportedly paid to him and the then Vice President Roxana Baldetti (BBC). The scandal led to widespread protests and political upheaval, culminating in Pérez Molina's resignation on September 2, 2015, after Congress stripped him of immunity (Wikipedia).
Following his resignation, Pérez Molina was arrested on September 3, 2015, and faced multiple charges including corruption, racketeering, and bribery. He was ordered to stand trial, and in December 2022, he was sentenced to 16 years in prison, with an additional eight-year sentence in September 2023 after pleading guilty to separate charges. His convictions included charges related to his involvement in the corruption schemes, and he remained in detention until his release on bond in January 2024, after paying over 10.3 million quetzales (Wikipedia). Throughout the legal process, Pérez Molina denied any wrongdoing, asserting his innocence and cooperation with investigations (BBC). His case remains one of the most prominent examples of political corruption in Guatemala's recent history.
Linked scandals← back
Federal filings · 1