peru prosecutors open money laundering probe against first lady
Last Updated : GMT 06:49:16
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Last Updated : GMT 06:49:16
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Peru prosecutors open money laundering probe against first lady

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Arab Today, arab today Peru prosecutors open money laundering probe against first lady

Peru's first lady Nadine Heredia (R)
Lima - Arab Today

Prosecutors announced Friday they have opened a money laundering investigation against Peru's first lady Nadine Heredia.

Heredia, wife of President Ollanta Humala, is accused of having received thousands of dollars in unexplained income in her bank account several years ago -- at around the same time her husband allegedly received illicit funds from various Venezuelan companies.

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peru prosecutors open money laundering probe against first lady peru prosecutors open money laundering probe against first lady

 



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