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Peru’s ex-President Ollanta Humala responsible of cash laundering

bisfulwebservices by bisfulwebservices
April 16, 2025
in World News
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Peru’s ex-President Ollanta Humala responsible of cash laundering
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Vanessa Buschschlüter

BBC Information

Getty Images Peru's former president Ollanta Humala and his wife Nadine Heredia outside their home in Lima, Peru on 30 April 2018.Getty Photographs

Ollanta Humala and his spouse Nadine Heredia have been discovered responsible of cash laundering

Peru’s former president, Ollanta Humala, has been discovered responsible of cash laundering and sentenced to fifteen years in jail.

A courtroom within the capital, Lima, mentioned he had accepted unlawful funds from the Venezuelan president on the time, Hugo Chávez, and from the Brazilian building firm Odebrecht to bankroll his election campaigns in 2006 and 2011.

Humala’s lawyer mentioned he would attraction in opposition to the conviction.

His spouse, Nadine Heredia, was additionally discovered responsible of cash laundering and sentenced to fifteen years in jail. Nevertheless, she has been granted secure passage to Brazil after searching for asylum within the Brazilian embassy.

Humala’s lawyer mentioned he would attraction in opposition to the conviction.

In contrast to her husband, Heredia was not current in courtroom when Choose Nayko Coronado handed sentence – she had entered the Brazilian embassy together with the couple’s son earlier than an arrest warrant may very well be executed.

Brazil supplied her asylum and the Peruvian authorities mentioned it could honour the 1954 asylum conference to grant each Heredia and her son secure passage.

On Wednesday, Brazil’s overseas ministry mentioned Heredia had arrived within the capital Brasilia. She’s going to journey from there to Sao Paulo, based on her lawyer.

The previous president, 62, was in the meantime taken to Barbadillo jail, the place two different former leaders, Alejandro Toledo and Pedro Castillo, are already being held.

Humala was the primary of 4 Peruvian presidents to be investigated in reference to the Odebrecht scandal.

Toledo, who ruled from 2001 to 2006, was sentenced final yr to greater than 20 years in jail for taking $35m (£26m) in bribes from the corporate.

Alan García, president from 1985 to 1990 and 2006 to 2011, killed himself in 2019 as he confronted imminent arrest over allegations he was bribed by Odebrecht. He had denied the accusations.

Pedro Pablo Kuczynski, in workplace from 2016 to 2018, confronted impeachment proceedings after it emerged that Odebrecht had paid him tens of millions of {dollars} in his earlier authorities position.

The investigation is ongoing. Kuczynski has at all times maintained the funds weren’t unlawful.

Prosecutors mentioned that Humala and his spouse, with whom he cofounded the Nationalist Social gathering, had accepted $3m in unlawful contributions from the agency, which they used to finance his 2011 presidential marketing campaign.

Additionally they accused of taking $200,000 from Venezuelan chief Hugo Chávez to bankroll the 2006 marketing campaign.

The couple have at all times maintained that they’re the victims of political persecution.

Humala’s lawyer, Wilfredo Pedraza, additionally mentioned that their 15-year sentence was “extreme”.

Prosecutors had requested for 20 years for the ex-president and 25 and a half years for Heredia.

Reuters Peru's former President Ollanta Humala accused of money laundering, is escorted by the police after hearing the sentence of 15 years, at the court in Lima, Peru April 15, 2025.Reuters

Ollanta Humala was escorted by police from courtroom to jail after the decision was introduced

Who’s Ollanta Humala?

Humala is a former military officer who fought in opposition to the Maoist Shining Path rebels. He first got here to nationwide prominence in 2000 when he led a short-lived navy revolt in opposition to then-president Alberto Fujimori.

In 2006, he ran for president on a platform impressed by the socialist revolution of Venezuela’s Chávez.

Alan García, Humala’s election rival, warned voters “to not let Peru flip into one other Venezuela” and gained the presidency.

In 2011, Humala ran on a extra reasonable platform emulating the insurance policies of Brazil’s then-president Luiz Inácio Lula da Silva to defeat right-wing rival Keiko Fujimori, the eldest daughter of Alberto Fujimori.

Violent social conflicts rapidly dented his reputation, and he misplaced the assist of many members of Congress.

His authorized troubles began shortly after his time period completed in 2016, when Odebrecht admitted to bribing Latin American authorities officers and political events with a whole bunch of tens of millions of {dollars} to win enterprise.

Prosecutors accused Humala and his spouse of receiving tens of millions from Odebrecht, in addition to the unlawful funding from Chávez to finance the 2006 presidential marketing campaign.

A yr later, a choose ordered that the couple be positioned in pre-trial detention. They have been launched after a yr however the investigations in opposition to them continued, culminating in in the present day’s verdict.

Tags: exPresidentguiltyHumalalaunderingMoneyOllantaPerus
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