Peru - April 2024

Former President Ollanta Humala (2011-2016) was convicted by a three-judge body of the National Superior Court (Tercer Juzgado Colegiado de la Corte Superior Nacional) to 15 years imprisonment for asset laundering. After a trial of over three years, the judges concluded that Humala’s presidential campaigns in 2006 and 2011 received illegal financing from Venezuela’s government under Hugo Chavez and from Brazilian engineering company, Odebrecht, which has been implicated in other bribery cases. Humala’s wife and co-founder of the Nationalist Party, Nadine Heredia, was also convicted and sentenced to 15 years imprisonment for her role in the illicit financing of Humala’s campaigns; she sought and was granted political asylum from Brazil upon her conviction. The judges determined that in 2011 alone, Humala’s Nationalist Party received around USD 3 million in illegal contributions through means such as cash payments and false contracts. Humala has stated he will appeal.

 Sources: La Republica, France 24, BBC, El Pais