A judge in Peru has prohibited first lady Nadine Heredia from leaving the country during her trial for money laundering charges. Judge Richard Concepcion granted prosecutor German Juarez’s request for Full Article »
Peru’s supreme court has reversed a lower judge’s decision to dismiss money-laundering charges against first lady Nadine Heredia. In August a federal judge in Lima granted Heredia’s appeal for habeas Full Article »
Peru’s corruption prosecutors have launched a new investigation of money laundering into Peru’s first lady, Nadine Heredia. Just one month after an appeals court judge recently granted Heredia’s plea for habeas corpus Full Article »
Two witnesses have told investigators in Peru that President Ollanta Humala accepted illegal campaign contributions from the Brazilian firm, Odebrecht. Television news program Cuarto Poder revealed documents last night which show Full Article »
Peru’s congressional committee investigating jailed influence-peddler Martin Belaunde has recommended criminal investigation into first lady Nadine Heredia for money laundering. The Belaunde commission issued its report which completes seven months Full Article »
Peru’s first lady Nadine Heredia testified on Tuesday before a congressional commission investigating her links to alleged political racketeer Martin Belaunde. Upon arriving at congress flanked by Nationalist Party congressmen, Full Article »
A prominent public prosecutor investigating Peru’s first lady has threatened to resign over a gag order issued by the justice minister. In interviews with various Peruvian television programs, corruption prosecutor Full Article »
