Hernán Noguera has the dubious distinction of being linked to a company that has received more state contracts than any other army general. The 47 contracts awarded to Asociación Cooperativa Andina de Festejos, a catering company where Noguera sits on the board, included clients such as government ministries, the national customs authority, and a public bank called Banco del Tesoro.
How Europe’s Retreat From Corporate Transparency is Shielding the Corrupt
For investigative journalists, beneficial ownership data is a proven weapon against crime and corruption. But with public...