Tag: Corruption in Peru

As far as I know and have been able to find out, there is no precedent in Peru to obfiscate ...

The country's Prosecutor's Office said it believes there is evidence of a criminal network that was involved in laundering assets ...

Ollanta Humala and Nadine Heredia are under investigattion for the contributions received by the Peruvian Nationalist Party for their 2006 ...

Pictured: Edgar Alarcón, Peruvian comptroller. (Twitter) EspañolA complaint has been filed against Peru's Comptroller Edgar Alarcón after it was discovered he participated ...

According to the Lava Jato Commission's report, there were irregularities in legal provisions issued related to the Lima metro.(laradiodelsur) Español Ex-President ...

Former president Ollanta Humala has had his travel restricted by Peruvian authorities (Proactivo). Español Former President Ollanta Humala and his ...

Bruce apologized but maintained he didn't commit a crime. (Trome) Español Peruvian Congressman Carlos Bruce, accused of using his office to request police ...

Peru's ex-first lady, Nadine Heredia, is in hot water following a money laundering investigation (Periodico Portal). The UN (United Nations) ...

Hugo Chávez Frías apparently sent US $600,000 and US $2 million to Peru's current presidential campaign (Publimetro) EspañolA hearing involving first lady ...