The First Preparatory Investigation Court of the National Superior Court issued an indictment against the former president Ollanta Humala and others, accused of the alleged crime of money laundering to the detriment of the State, within the framework of the Odebrecht case.
Through a resolution, the former president’s wife was also included in the case, Nadine heredia; his brother Ilan Alarcon Heredia; the mother of the former first lady, Antonia Alarcon; and her friend Rocío Calderón Vinatea.
Also, Martín Belaunde Lossio; friend of the former presidential partner; the ex-congressman Santiago Gastañadui; Maribel Amelita Vera Arévalo Cubas; Eladio Mego Guevara; and Carlos Gabriel Arenas Gómez Sánchez.
In the same way, the court ordered to refer the case to the Collegiate Criminal Court, with the accusation and annexes, within the term of the law.
The task force accused Ollanta Humala and Nadine heredia of the commission of the crime of money laundering, after investigating the case of the alleged contributions of the Brazilian construction company Odebrecht to the presidential campaign of 2011.
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In this case, the statement he offered was key Jorge Barata, former Superintendent of Odebrecht in Peru, to the prosecutors of the special team. The former executive revealed the delivery of US $ 3 million, from the Structured Operations Division (Box 2), to the campaign of Humala tasso.
In his testimony, Barata not only implicated Ollanta Humala on receipt of donated money. His wife also appears on the scene Nadine heredia, according to the effective contributor.
The judicial decision is a consequence of the recent measures issued by the Executive Council of the Judiciary to, among other aspects, unlock and speed up the preparatory investigation stage of the judicial processes.
