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Published on 11:45 GMT

Money laundering: Peru’s fmr President Humala, wife sentenced to 15 years in jail

Former Peruvian President Ollanta Humala and his wife, Nadine Heredia, have been sentenced to 15 years in prison for money laundering, according to local media. The judges of the National Superior Court determined that Humala and Heredia received around …

Source: TVC News Nigeria - Pro-Government
Published on 13:14 GMT

Peru's former president jailed for 15 years over money laundering - as his wife is granted asylum

Peru's former president Ollanta Humala has been sentenced to 15 years in jail for money laundering. His wife Nadine Heredia received the same punishment, but she has been granted asylum after entering the Brazilian embassy in Lima. The couple were …

Source: Sky News - Neutral
Published on 07:54 GMT

Peru’s Former President Ollanta Humala, Wife Sentenced to 15 Years for Money Laundering

Former Peruvian President Ollanta Humala has been sentenced to 15 years in prison after being found guilty of money laundering linked to illegal campaign financing. His wife and political ally, Nadine Heredia, received the same sentence in a landmark …

Source: Arise News - Neutral
Published on 04:32 GMT

Ex-Peru President, His Wife Jailed For Money Laundering

Lima: A Peruvian court on Tuesday sentenced ex-president Ollanta Humala and his wife to 15 years in prison for graft linked to a globe-spanning corruption scandal involving Brazilian construction group Odebrecht paying bribes to politicians. The court …

Source: NDTV - Center-right
Published on 09:24 GMT

Court sentences former President Humala, wife to 15 years for money laundering

Peru Gaza strip united states LIMA, Peru (AP): A Peruvian court on Tuesday sentenced former President Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for laundering funds received from Brazilian construction giant Odebrecht to finance …

Source: The Gleaner - Neutral
Published on 05:56 GMT

Peru court jails ex-President Humala for money laundering; Brazil grants diplomatic asylum to his wife

‹‹ 1 of 3 Members of the media work outside the Brazilian Embassy as Peru's former first lady Nadine Heredia seeks asylum following her sentencing to 15 years in prison for receiving illicit campaign funds from Brazilian builder Odebrecht, now known as …

Source: The Straits Times - Pro-Government
Published on 06:42 GMT

Peru court jails ex-President Humala for money laundering

A Peruvian court yesterday sentenced ex-President Ollanta Humala to 15 years in prison for receiving illicit campaign funds from a Brazilian construction firm, making him the nation’s latest former leader to head behind bars. Humala and his wife were …

Source: SABC News - Public Broadcaster
Published on 08:58 GMT

Peru jails ex-president Humala for 15 years over money laundering

Judges also order jailing of Nadine Heredia, Humala’s wife, in the same case but she flees to Brazil with her son. A court in Peru has sentenced former President Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for laundering $3m received …

Source: Al Jazeera - Pro-Government
Published on 11:07 GMT

Peru's ex-president, wife sentenced to 15 years for money laundering"

Humala, a former army officer, came to national prominence in 2000 when he led a failed military coup against then-president Alberto Fujimori. He contested for presidency in 2006 and was accused of accepting illegal funds from Venezuelan President Hugo …

Source: NewsBytes - Indeterminate
Published on 09:36 GMT

Former Peruvian President Ollanta Humala sentenced to 15 years in jail

Wednesday, April 16th 2025 - 09:15 UTC Humala's ex-wife, Nadine Heredia, sought asylum at Brazil's Embassy in Lima Former Peruvian President Ollanta Humala and his ex-wife, Nadine Heredia, were sentenced to 15 years in prison for aggravated money …

Source: MercoPress - Neutral
Published on Apr 15, 2025

Peru: Ex-President Humala jailed for money laundering

A Peruvian court on Tuesday sentenced former president Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for money laundering on Tuesday. Humala received the funds from the Brazilian construction giant Odebrecht and is said to have used …

Source: Deutsche Welle - Public Broadcaster
Published on Apr 15, 2025

Ex-Peru president Ollanta Humala given 15-year sentence for money laundering

A Peruvian court has sentenced former president Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for laundering funds received from the Brazilian construction giant Odebrecht to finance Humala’s 2006 and 2011 campaigns. The judges of the …

Source: The Guardian - Center-left
Published on 07:40 GMT

Peru Court Sentences Former President Ollanta Humala to 15 Years…

Mexico City, Apr 16 ,2025 : In a landmark ruling, the Criminal Court of Peru on Tuesday sentenced former President Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison over charges of money laundering linked to illegal campaign financing. …

Source: The Impressive Times - Pending
Published on 06:21 GMT

Peru’s ex-president and first lady sentenced to 15 years jail

22 Peru’s former president, Ollanta Humala, has been found guilty of money laundering and sentenced to 15 years in prison. A court in the capital, Lima, said that Humala had accepted illegal funds from the Brazilian construction company Odebrecht to …

Source: Daily News - Pending
Published on Apr 15, 2025

Urgent: Peru court sentences former president Ollanta Humala to 15 years for money laundering

LIMA, April 15 (Xinhua) -- A Peruvian court on Tuesday sentenced former President Ollanta Humala (2011-2016) and his wife, Nadine Heredia, to 15 years in prison after finding them guilty of money laundering. ■

Source: Xinhua News Agency - Gov't Propaganda
Published on Apr 15, 2025

Peru court jails ex-President Humala in Odebrecht-linked money laundering case

By Marco Aquino LIMA (Reuters) - A Peruvian court on Tuesday sentenced ex-President Ollanta Humala to 15 years in prison for receiving illicit campaign funds from a Brazilian construction firm, making him nation's latest former leader to head behind …

Source: The Gazette - Colorado - Neutral
Published on Apr 15, 2025

World News | Peruvian Court Sentences Former President Humala, Wife to 15 Years for Money Laundering

Lima, Apr 15 (AP) A Peruvian court on Tuesday sentenced former President Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for laundering funds received from Brazilian construction giant Odebrecht to finance his 2006 and 2011 campaigns. …

Source: Latestly - Indeterminate
Published on 02:10 GMT

Ex-Peru president gets 15 years’ jail in graft case

LIMA: A Peruvian court on Tuesday sentenced ex-president Ollanta Humala to 15 years in prison in a vast corruption case involving Brazilian construction group Odebrecht and bribes paid to politicians. The court found the 62-year-old guilty of money …

Source: Dawn - Center-left
Published on Apr 15, 2025

Peruvian court sentences former President Humala and wife to 15 years for money laundering

LIMA, Peru — A Peruvian court on Tuesday sentenced former President Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for laundering funds received from Brazilian construction giant Odebrecht to finance his 2006 and 2011 campaigns. The …

Source: Newsday - New York - Neutral

05 days 13:49:33

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Published on April 16, 2025 - 08:25 GMT

Peru Court Imposes 15-Year Sentence on Ex-President Humala, Wife for Money Laundering

(MENAFN) Former Peruvian President Ollanta Humala and his wife, Nadine Heredia, were sentenced to 15 years in prison on Tuesday after being found guilty of money laundering, as reported by local sources. The judges of the National Superior Court concluded …

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Published on April 16, 2025 - 06:11 GMT

Members of a Massive International Drug Trafficking and Money Laundering Ring Indicted in Atlanta

On April 1, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern District of Georgia related to a drug trafficking and money laundering ring tied to a Mexico-based trafficker. Five of these defendants, all of …

Distribution channels: U.S. Politics

Published on April 16, 2025 - 13:00 GMT

ScreenlyyID Launches Free-for-Life KYC & AML Plan for Startups and Small Businesses

Expanding fraud management company breaks barriers to compliance with a zero-cost solution for seamless identity verification WILMINGTON, DE, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- ScreenlyyID, a global fraud management company specializing …

Distribution channels: Amusement, Gaming & Casino, Insurance Industry ...
Published on April 16, 2025 - 12:19 GMT

A New Milestone in Global Compliance: JZMOR Successfully Obtains U.S. MSB License

GREENWOOD VILLAGE, Colo., April 16, 2025 (GLOBE NEWSWIRE) -- Recently, JZMOR officially announced that it has successfully obtained the U.S. MSB (Money Services Business) license (Registration Number: 31000272354600), marking a significant milestone in the …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...

Published on April 16, 2025 - 06:11 GMT

Leaders of La Nueva Familia Michoacana and Atlanta-Based Money Launderer Indicted

Siblings Johnny Hurtado Olascoaga — also known as El Pez, Pescado, and Mojarra — and Jose Alfredo Hurtado Olascoaga — also known as El Fresa, El Feyo, and La Fruta — both of Guerrero, Mexico, and co-leaders of the La Nueva Familia Michoacana (LNFM) drug …

Distribution channels: U.S. Politics
Published on April 15, 2025 - 14:00 GMT

Identity Verification Market to Hit $30.0 Billion By 2035, Securing Identities With Digital Verification Tools

Identity Verification Market is growing rapidly due to rising digital fraud, stricter compliance, and demand for secure online onboarding. LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published …

Distribution channels: Technology ...
Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 03/19/2025

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Published on April 16, 2025 - 14:00 GMT

EMBank Chairman Ekmel Çilingir Explores New Regulatory Shifts in US and EU

Çilingir highlights how the European Union has surged ahead with MiCA—the world’s first comprehensive crypto regulation. VILNIUS, LITHUANIA, April 16, 2025 /⁨EINPresswire.com⁩/ -- With over 659 million global crypto users and asset values peaking …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 14:00 GMT

Planting Seeds of Growth: Carla Lomack Empowers Entrepreneurs at The Liquidity Event

Carla Lomack shares five practical TAPs for business growth at The Liquidity Event, inspiring entrepreneurs to lead, connect, and grow with class. JACKSONVILLE, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- On March 20, 2025, The Liquidity …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 16, 2025 - 14:00 GMT

Valitana and Ai SPARK Bring Advanced AI to Loan Default Forecasting for the CLO Market

CT, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Today, Valitana LLC, a provider of market leading CLO Analytics software as a service, announced a strategic partnership with Ai SPARK, a leading provider of AI software for credit risk …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 14:00 GMT

National DigiFoundry ($NDT) Launches on Constellation's MainNet to Accelerate US Leadership in Digital Asset Innovation

$NDT Launches on Constellation Network MainNet to Accelerate US Leadership in Digital Asset Innovation SAN ANTONIO, TX, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- The National DigiFoundry (NDF) established by Forward Edge-AI and the …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 14:00 GMT

Streamline Accounts Payable: IBN Technologies Introduces Innovative Invoice Process Automation for Greater Efficiency

Virginia companies gain full AP control with IBN’s invoice process automation, optimizing vendor and invoice handling. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Processing invoices by hand still presents significant …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 14:00 GMT

IBN Technologies Strengthens Financial Operations in Virginia with Scalable AR Automation Solutions

Streamline receivables with IBN Technologies' AR automation—boost efficiency, accuracy, and growth for Virginia businesses. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- As financial challenges grow and modernization becomes …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 14:00 GMT

IBN Technologies Boosts AR Automation Solution in North Carolina, Improving Financial Agility, Control, and Efficiency

IBN Technologies boosts AR automation in North Carolina, enhancing financial agility, control, and operational efficiency. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- As North Carolina’s businesses adapt to shifting economic …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 14:00 GMT

IBN Technologies Delivers High-Security Accounting and Bookkeeping Services to New York Firms

New York firms enhance compliance and reduce costs through expert Accounting and bookkeeping services by IBN Tech. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Sustained business performance in today’s fast-paced financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 14:00 GMT

IBN Technologies Unveils Elite Payroll and Bookkeeping Services for Kentucky Enterprises

IBN Technologies delivers trusted payroll and bookkeeping services to help Kentucky businesses ensure financial precision. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Accurate payroll and streamlined bookkeeping are critical …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 14:00 GMT

Payroll and Bookkeeping Services That Transform Financial Management for Delaware Businesses

IBN Technologies poses reliable payroll and bookkeeping services to help Delaware businesses achieve financial accuracy. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Accurate payroll processing and meticulous bookkeeping are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 13:45 GMT

Strategic Renovations Help Toronto Homeowners Add $250K in Value

The (416) GET-ALDO Team shows how targeted renovations helped a Toronto homeowner add $250K in value—proving there's untapped potential in every home. TORONTO, ONTARIO, CANADA, April 16, 2025 /⁨EINPresswire.com⁩/ -- A recent home renovation in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 13:35 GMT

DIX Developments Completes Final $10 million Acquisition for Ashton Park Assemblage in Palm Bay

LAKE MARY,, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- DIX Developments, through its affiliate Ashton Park Town Center, has completed the acquisition of 133 acres in southeast Palm Bay, marking the final phase in the full …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 13:26 GMT

Financial Literacy Course Earns A-G Certification from the University of California – Money Vehicle

As California High Schools search to meet the new state mandate requiring Financial Literacy to graduate, Money Vehicle receives statewide stamp of approval! SAN BERNARDINO, CA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Money Vehicle …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 16, 2025 - 13:04 GMT

HR for Health and Swiss Monkey Partner to Help Dental Practices Streamline Operations and Strengthen Their Teams

The collaboration aims to deliver expert-driven resources that help dental practices improve hiring, team management, and operational efficiency. WALNUT CREEK, CA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- HR for Health, the premier …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 13:00 GMT

Credit.Org Introduces Free Reverse Mortgage Education Program

The Online Course Provides Transparent Financial Guidance for Informed Decisions RIVERSIDE, CA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Amid inflation and weakening affordability, many Americans are turning to reverse mortgages as a …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on April 16, 2025 - 13:00 GMT

Merchant Risk Council Announces New Global Board Members for FY25–26

REDMOND, WA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- The Merchant Risk Council (MRC), a global non-profit membership association for payments and fraud prevention professionals, is pleased to announce new appointments to its Global …

Distribution channels: Banking, Finance & Investment Industry, Retail ...
Published on April 16, 2025 - 13:00 GMT

Relocity Reimagines Lump Sum Mobility with Relocity Guide: Empowering Employees and Streamlining Operations

Relocity Guide reinvents lump sum mobility with payments, tax tools & relocation support—empowering employees and simplifying HR and finance operations. LOS ANGELES, CA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Relocity, a global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 13:00 GMT

Rooney Law Expands to Chicago; Welcomes Kevin McAnally as Partner to Lead Technology Practice

CHICAGO, IL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Rooney Law, a leading international law firm focused on supporting high-growth and emerging companies, announced today the opening of its new office in Chicago, marking a …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on April 16, 2025 - 13:00 GMT

IBN Technologies Enhances Receivables Agility with Intelligent AR Automation Solutions in the New Jersey Market

IBN Technologies delivers AR Automation Solution in New Jersey, improving DSO and streamlining receivables workflows. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Businesses in New Jersey are reevaluating their financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 13:00 GMT

IBN Technologies' AR Automation Solution Revolutionizes Financial Operations in Florida

Florida firms adopted IBN Tech AR Automation Solution to cut delays, reduce risk, and drive financial efficiency at scale. MIAMI, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- As economic challenges mount and digital transformation …

Distribution channels: Banking, Finance & Investment Industry ...