Tag:
money laundering
national
New Judge Appointed For Keiko Fujimori’s Money Laundering Case
The Judicial Branch of Peru appointed Judge Víctor Zúñiga as the new person in charge of the case that investigates the alleged crime of...
national
Keiko Fujimori Will Continue To Serve Preventive Detention
The leader of Fuerza Popular, Keiko Fujimori, will not be released from prison and will remain in Mujeres de Chorrillos, where she is serving...
national
Hundreds In Peru Took The Streets Demanding The Resignation Of The Attorney General
The streets of Peru filled with protesters that demanded the resignation of the Attorney General, Pedro Gonzalo Chávarry after he dismissed prosecutors José Domingo...
national
The Attorney General Of Peru Is Denounced For The “Lava Jato” Case
Prosecutor José Domingo Pérez, a member of the special team that investigates the "Lava Jato" case in Peru, requested to denounce the Attorney General,...
law-order
Peru Issues A Prohibition To Leave The Country To Keiko Fujimori’s Husband
The Peruvian Justice ordered yesterday an impediment to leaving Peru against Keiko Fujimori’s husband, Mark Vito.
This order will take place for 36 months, before...
international-relations
Peruvian Government Evaluates Not Giving Alan García A Safe Conduct If Asylum Is Granted
The government is considering delaying Alan García’s safe conduct as much as possible if Uruguay decides to grant him asylum.
The ex-President is being investigated...
national
Former President Of Peru, Alan García, Requests Asylum In The Embassy Of Uruguay
The former president of Peru, Alan García, entered the residence of the Uruguayan ambassador in Lima last Saturday night and formally requested political asylum.
The...
national
Peru Expands Investigations Against Former President Alan García
The Public Ministry of Peru extended the investigations against former President Alan García for allegedly paying bribes from the Brazilian construction company Odebrecht for...