Nadine Heredia & money laundering

  • Entry ID: [ibopq]
  • Date: December 20, 2016
  • Country: Peru
  • Case Name: Nadine Heredia & money laundering
  • Description:

    Court will debate today the prosecutor’s request to remand former first lady Nadine Heredia in custody. Judges César Sahuanay, Iván Quispe and Jessica León will hear the arguments of prosecutor Germán Juárez Atoche and Heredia’s attorney Eduardo Roy gates.

  • 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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