Panama Papers: Who is López Aliaga and What His Money Laundering Case Implies
The investigation into money laundering against presidential candidate Rafael López Aliaga is intensifying in the...
organización criminal y lavado de activos.
Investigation Against Pedro Castillo: 20-Month Extension for Petroperú Cases and More
The provisional Supreme Judge Edhin Campos Barranzuela has extended the preparatory investigation period against former...
Former Fugitive Police Officer Captured in Connection with Andrea Vidal’s Murder
The retired sub-officer of the National Police, Santiago More Ríos, turned himself in on the...