Investigation into alleged money laundering by Peruvian First Lady's funds stopped (June 10, 2015)
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Peruvian first lady Nadine Heredia will not be investigated for alleged money laundering between 2005 and 2009. A judge yesterday stopped a prosecutor who is investigating transfers to her account for $215,000, according to AFP. The origin of the funds is unaccounted for, according to the prosecutor. But the case has already been tried, according to the judge, and should not be reopened, explains
Investigation into alleged money laundering by Peruvian First Lady's funds stopped (June 10, 2015)
Investigation into alleged money laundering…
Investigation into alleged money laundering by Peruvian First Lady's funds stopped (June 10, 2015)
Peruvian first lady Nadine Heredia will not be investigated for alleged money laundering between 2005 and 2009. A judge yesterday stopped a prosecutor who is investigating transfers to her account for $215,000, according to AFP. The origin of the funds is unaccounted for, according to the prosecutor. But the case has already been tried, according to the judge, and should not be reopened, explains