Tag Archives: Laundering

Lima: A Peruvian court on Tuesday sentenced ex-president Ollanta Humala and his wife to 15 years in prison for graft linked to a globe-spanning corruption scandal involving Brazilian construction group Odebrecht paying bribes to politicians. The court found the 62-year-old and his wife Nadine Heredia guilty of money laundering for …

Houston: Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of money laundering stemming from allegations of wire fraud and falsification of a campaign finance report. Mr George, a Democrat who has served as county judge since 2018 and won …