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First lady barred from leaving Peru in corruption case
Posted by Colin Post on Jun 18, 2016 2 comments

First lady barred from leaving Peru in corruption case

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 top court reopens investigation into first lady
Posted by Colin Post on Oct 21, 2015 Leave a comment

Peru’s top court reopens investigation into first lady

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 opens new money-laundering investigation into first lady
Posted by Colin Post on Sep 27, 2015 Leave a comment

Peru opens new money-laundering investigation into first lady

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 »

Informants say Peru’s President accepted illegal donations
Posted by Colin Post on Sep 21, 2015 Leave a comment

Informants say Peru’s President accepted illegal donations

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 congress recommends criminal investigation of first lady
Posted by Colin Post on Aug 31, 2015 Leave a comment

Peru’s congress recommends criminal investigation of first lady

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 »

Defiant first lady appears before corruption commission
Posted by Colin Post on Jul 16, 2015 1 comment

Defiant first lady appears before corruption commission

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 »

Prosecutor considers resigning over justice minister’s gag order
Posted by Colin Post on Jul 14, 2015 1 comment

Prosecutor considers resigning over justice minister’s gag order

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 »