Nadine Heredia & money laundering

  • Entry ID: [vh258]
  • Date: December 7, 2016
  • Country: Peru
  • Case Name: Nadine Heredia & money laundering
  • Description:

    Lawyer of former first lady Nadine Heredia, Julio César Espinoza, says that she will not leave the country again until court resolves her situation.

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

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