Tag: alleged money laundering

RIO DE JANEIRO, BRAZIL - Peru's newly appointed Prime Minister Guido Bellido and the leader of the main government party Vladimir Cerrón have been indicted by the Public Prosecutor's Office for alleged money laundering in the financing of Peru...
RIO DE JANEIRO, BRAZIL - The Prosecutor's Office on Tuesday (20) announced on its social networks that the Lava Jato case's special team ordered the start of preliminary proceedings for a period of 36 months against Mark Vito Villanella,...

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