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Money Laundering Bulletin

Peru past president receives 15 years' jail for money laundering

Ollanta Humala, Peru's president from 2011 to 2016, was sentenced to 15 years in prison, on 15 April, for laundering over US$3 million received from Odebrecht, the Brazilian construction company, and the Venezuelan regime of the late Hugo Chavez.

Ollanta Humala, Peru's president from 2011 to 2016, was sentenced to 15 years in prison, on 15 April [2025], for laundering over US$3 million received from Odebrecht, the Brazilian construction company, and the Venezuelan regime of the late Hugo Chavez.

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