Nadine Heredia & money laundering

  • Entry ID: [obrln]
  • Date: December 3, 2016
  • Country: Peru
  • Case Name: Nadine Heredia & money laundering
  • Description:

    President Kuczynski criticizes FAO’s hiring of former first lady Nadine Heredia. Lawyer Luis Lamas Puccio expresses his opinion that Heredia cannot be remanded or held in any way as long as she holds an international office.

  • Source:
  • Type: Corruption
  • Potential impact on popular perceptions: 7
  • Direction of impact: Favorable
  • 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: Main Article

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