Joaquín Ramírez & money laundering

  • Entry ID: [vkiw6]
  • Date: December 8, 2016
  • Country: Peru
  • Case Name: Joaquín Ramírez & money laundering
  • Description:

    Prosecutor Sara Vidal summoned former congressman and former secretary general of the Fuerza Popular party Joaquín Ramírez to present his testimony next Monday. Ramírez is being investigated under suspicion of money laundering for having irregularly accumulated over US$7 million.

  • Source:
  • Type: Corruption
  • Potential impact on popular perceptions: 6
  • Direction of impact: Neutral/Uncertain
  • Sector (general): Public
  • Sub-type: Criminal Activities, Money Laundering
  • Range: National
  • Level: High level actors
  • Amount: n/a
  • Legality: Criminal act
  • Actors involved in wrongdoing: Former (Political Parties)
  • Page: Inside
  • Relevance: Secondary Article

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