Tag Archives: Peru elites organized crime corruption Humala

Money laundering : First Lady of Peru under investigation

money laundering

Peruvian justice announced on Friday the opening of an investigation into money laundering against the First Lady and President of the ruling party, Nadine Heredia. The procedure is part of a broader investigation into the source of funds that financed the campaign of her husband, President Ollanta Humala. The decision to open an investigation against Mrs. Heredia was taken by ...

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