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    Peru probes president, ex-president for alleged money laundering

    Opalim LiftedBy Opalim LiftedMarch 29, 2023No Comments2 Mins Read
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    Peruvian prosecutors are looking into President Dina Boluarte and former President Pedro Castillo for allegedly laundering money as part of a criminal organization, according to a tweet from the attorney general’s office on Tuesday.

    The inquiry into the alleged offences committed by Boluarte and Castillo is part of a larger investigation into potential campaign funding violations perpetrated during Peru’s presidential election in 2021.

    The disclosure comes after a former Castillo advisor informed local media that he funded a portion of Castillo’s presidential campaign in 2021, as well as vacations for Boluarte when she ran for Castillo’s vice president.

    “The alleged commission of these crimes would have occurred during the electoral campaign of Peru Libre,” the attorney general’s office stated, referring to the Marxist party that propelled Castillo to the Andean country’s president.

    Castillo was impeached in December after trying to dissolve Congress before an impeachment vote. Following his dismissal and detention, Boluarte rose to the president.

    • 50 protesters injured in Peru

    Boluarte denied collecting illicit campaign donations over the weekend, calling the allegations of corruption a “political manoeuvre” designed to damage her administration.

    Boluarte is also being investigated for her alleged role in the deaths of protesters killed in clashes with security forces in the months following her election.

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    CBN mandates automated anti-money laundering systems for banks within 18 months

    CBN mandates automated anti-money laundering systems for banks within 18 months

    March 11, 2026
    Reps amend Electoral Act, prescribe N10m fine, jail term for dual party membership

    Reps amend Electoral Act, prescribe N10m fine, jail term for dual party membership

    March 11, 2026
    India, others reject Tinubu's ambassadors

    India, others reject Tinubu’s ambassadors

    March 11, 2026
    Wike bloc plans March 28 PDP convention after court victory

    Nyesom Wike pledges cooperation with FCT council chairmen

    March 11, 2026
    China stated on Monday that Iran decision to appoint Mojtaba Khamenei as its new supreme leader following his father's assassination was an internal matter, and it opposed any attempt to harm him.

    Iran: New supreme leader injured but ‘safe’, president’s son says

    March 11, 2026
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