Peru prosecutors probe president over alleged money laundering ...Middle East

LIMA: Peruvian prosecutors said late Tuesday they were investigating President Dina Boluarte and her ousted predecessor Pedro Castillo for alleged money laundering and illegal campaign financing during the 2021 presidential election.The probe is an expansion of an investigation against the pair over allegations of illegal financing.Boluarte, Castillo and his former adviser Henry Shimabukuro were being investigated for “the crimes of prohibited financing of political organizations, money laundering and criminal organization,“ the public prosecutor’s office said on Twitter.“The alleged commission of these crimes would have occurred during the electoral campaign of (the left-wing party) Free Pe

Hence then, the article about peru prosecutors probe president over alleged money laundering was published today ( Wednesday 29/03/2023 - 11:20 AM ) and is available on Daily Sun ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

Read More Details
Finally We wish PressBee provided you with enough information of ( Peru prosecutors probe president over alleged money laundering )

Also on site :

• Human heads displayed at Ecuador tourist beach in warning to gangs
• Nazi salutes and drug cartels: Dutch mercenary recounts service with Kiev’s military
• Retailers Help Mitigate Risk with Oracle's AI-Driven Supply Chain Collaboration