The Permanent Criminal Chamber of the Supreme Court scheduled for November 2, at 09:00 am, the appeal hearing filed in the proceeding for the alleged money laundering commission against Nadine Heredia and others.
As recalled, the former first lady and wife of the former president Ollanta Humala faces an oral trial for said crime, which involves the Peruvian Nationalist Party.
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.
The source of the financing of the electoral campaign would be the product of acts of corruption by allocating 2.5% of the value of the work Improvement of the Resolution Capacity of the Health Services Hospital Antonio Lorena Level lll-l Cusco, after awarding said work to the company OAS.
It is argued that former President Ollanta Humala would have used part of this money to finance the 2011 electoral campaign of the Nationalist Party 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 the investigations, Ollanta Humala was invited by Union for Peru (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 sending 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 Brazilian companies Odebrecht and OASwhich 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 personally received said money, temporarily guarding it until its subsequent delivery to Ilan Heredia Alarcón, by order of Nadine Heredia.
