Category: Money Laundering

Money Laundering

Nadine Heredia: Supreme Court will hear on November 2 cassation

Candidates for the mayor of Lima seek undecided votes in campaign closing rallies :format(jpeg):quality(75)/cloudfront-us-east-1.images.arcpublishing.com/elcomercio/C37OESTUHBDXTFKOWAA6KU2ZPE.jpg” media=”(max-width: 360px)”/> As it is recalled, the former first lady and wife of former president Ollanta Humala faces an oral trial for said crime, which involves the Peruvian Nationalist Party. (Photo: El Comercio) The Permanent Criminal Chamber of the Supreme Court…

LHC to hear Moonis plea in money laundering case

LHC to hear Moonis Elahi plea in money laundering case. File photoLAHORE: The Lahore High Court on Saturday fixed the hearing of former federal minister and PMLQ leader Moonis Elahi’s petition, seeking quashing of a money laundering case filed against him by the Federal Investigation Agency (FIA). According to the cause list issued by the…