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Permanent Criminal Division of the Supreme Courtpresided over by Judge César San Martín determined that the contributions of the Venezuelan government Hugo Chavezand Brazilian companies debrecht D OAS the 2006 and 2011 campaigns of former President Ollanta Humal do constitute the crime of money laundering. Consequently, it will be in court where it will be determined whether an offense has been committed.
Judge Manuel Lujan Tupes read the resolution that responds to the appeal filed by Humala Tasso to set aside the decision of the second instance, which confirmed the dismissal of the appeal filed under the asset laundering figure.
Defense and prosecution positions
According to the defense of the former president, the stages of the money laundering crime must proceed sequentially and simultaneously to determine that, in fact, the contributions of individuals to political parties before the adoption of the law on illegal financing are part of a criminal figure.
On the contrary, Chief Prosecutor Cesar Zanabria and Money Laundering Prosecutor Miguel Sánchez Mercado have indicated that the appeal submitted by Humala’s defense should be dismissed because they believe that Yes, the crime of money laundering is possible at all stages of the process; therefore, money found in the accounts of a political party would be considered a crime.
Supreme Court decision has implications in similar cases
Supreme Court decision on appeal has implications in similar cases pending Special Prosecution Unitas did Keiko Fujimori, accused of money laundering in the Kokteles case.
Source: RPP
I am Emma White and I currently work for Buna Times. My specialty is the politics section of the website, where I aim to provide readers with informative and engaging content on current events. In addition to my professional experience in journalism, I hold a Bachelor’s degree in English Literature from Princeton University.