Nadine Heredia: Supreme Court will hear on November 2 cassation


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Nadine Heredia: Supreme Court will hear appeal filed for money laundering on November 2

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 scheduled for November 2, at 09:00 a.m., the hearing appeal filed in the proceeding for the alleged commission of money laundering against Nadine Heredia and others.

As 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.

De According to the tax thesis, Humala Tasso and Heredia Alarcón would have received money from the Brazilian companies Odebrecht and OAS during the 2011 campaign.

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The source of the financing of the electoral campaign would be the product of acts of corruption, since 2.5% of the value of the work to Improve the Resolution Capacity of the Health Services of the Hospital Antonio Lorena Level lll-l Cusco, after being awarded said works to the company OAS.

It is attributed to Humala Tasso that he would have allocated part of the tainted money to the financing of the 2011 electoral campaign of the Nationalist Party, carried out with his wife, in complicity with Mario Julio Torres Aliaga, then treasurer of this political organization.

2006 electoral candidacy

Another of the three accusations refers to the financing of the electoral campaign for the 2006 general elections. According to investigations, Ollanta Humala was invited by Unión por el Perú (UPP) to run for the Presidency of the Republic.

Given this fact, former Venezuelan President Hugo Chávez made known to the Venezuelan and international community his open support for the nationalist candidacy. Likewise, it transpired that, from that country, he would have entered money – surreptitiously – in support of said application.

The support of the Venezuelan government would be evidenced by the shipment to Peru of people trusted by the then Venezuelan president, among them: military and diplomatic attaches, who supposedly delivered the money to Heredia Alarcón.

In this way, the former presidential partner would have received money illegally extracted from the Venezuelan public treasury that was sent by Chávez Frías, through the Venezuelan company Inversiones KA.

Other actors that allegedly financially supported said electoral campaign were the Brazilian companies Odebrecht and OAS, which supported Nadine Heredia and her husband with the sum of US$400,000, product of alleged acts of corruption in Brazil.

In this regard, Martín Belaunde Lossio would have received personally said money, temporarily guarding it until its subsequent delivery to Ilan Heredia Alarcón, by order of Nadine Heredia.

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