Get 40% Off
🚨 Volatile Markets? Find Hidden Gems for Serious OutperformanceFind Stocks Now

Peru prosecutors probe president, ex-president for alleged money laundering

Published 03/29/2023, 12:38 AM
Updated 03/29/2023, 12:43 AM
© Reuters. Peru's President Dina Boluarte arrives to meet with foreign press, in Lima, Peru January 24, 2023. REUTERS/Angela Ponce

LIMA (Reuters) - Peruvian prosecutors are investigating President Dina Boluarte and former president Pedro Castillo for allegedly laundering money as part of a criminal organization, the attorney general's office said on Twitter on Tuesday.

The probe into the alleged crimes by Boluarte and Castillo is part of an ongoing investigation into alleged campaign finance crimes committed during Peru's 2021 presidential race.

The announcement comes after a former adviser to Castillo told local media that he had financed part of Castillo's presidential campaign in 2021, as well as trips for Boluarte when she was running to be 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 said, referencing the Marxist party that led Castillo to the presidency of the Andean country.

Castillo was removed from office in December after attempting to dissolve Congress before an impeachment vote. Boluarte ascended to the presidency in the wake of his removal and arrest.

Boluarte over the weekend denied receiving illegal campaign contributions and said corruption accusations were a "political maneuver" seeking to undermine her government. 

Boluarte is also currently under investigation for her alleged role in the deaths of protesters killed in clashes with security forces in the months after she took office.  

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.