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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 »

Money-laundering charges against Peru’s first lady dismissed
Posted by Colin Post on Aug 23, 2015 Leave a comment

Money-laundering charges against Peru’s first lady dismissed

On Friday a federal court in Lima dismissed money-laundering charges and ended prosecutors’ investigations into Peru’s first lady, Nadine Heredia. In February Heredia filed a writ of habeas corpus to  Full Article »