{"id":57933,"date":"2019-01-12T03:11:43","date_gmt":"2019-01-12T03:11:43","guid":{"rendered":"http:\/\/desarrollo.mcvicious.com\/aero2020\/2019\/01\/12\/fiscal-german-juarez-formulara-acusacion-contra-humala-y-heredia-en-30-dias\/"},"modified":"2019-01-12T03:11:43","modified_gmt":"2019-01-12T03:11:43","slug":"fiscal-german-juarez-formulara-acusacion-contra-humala-y-heredia-en-30-dias","status":"publish","type":"post","link":"https:\/\/aeronoticias.com.pe\/noticiero\/politica\/fiscal-german-juarez-formulara-acusacion-contra-humala-y-heredia-en-30-dias\/","title":{"rendered":"Fiscal Germ\u00e1n Ju\u00e1rez formular\u00e1 acusaci\u00f3n contra Humala y Heredia en 30 d\u00edas"},"content":{"rendered":"

(Aeronoticias).<\/strong>–\u00a0Dentro de 30 d\u00edas el fiscal para casos de lavado de activos Germ\u00e1n Juarez Atoche<\/span> presentar\u00e1 acusaci\u00f3n contra el ex presidente Ollanta Humala<\/span> y su esposa Nadine Heredia<\/span> por el presunto delito de lavado de activos en el marco del Caso Odebrecht <\/span>y supuestos aportes il\u00edcitos a sus campa\u00f1as.<\/span><\/p>\n

En declaraciones a El Comercio, el magistrado confirm\u00f3 este viernes ha dado por concluida la investigaci\u00f3n preparatoria contra el ex mandatario y su esposa.<\/p>\n

\u00a0<\/p>\n

\u00abYa he concluido la investigaci\u00f3n y tengo tengo 30 d\u00edas, bien sea para formular acusaci\u00f3n o para sobreseer el caso\u00bb, indic\u00f3\u00a0Ju\u00e1rez Atoche<\/strong>.<\/p>\n

\u00a0<\/p>\n

En ese sentido, adelant\u00f3 que su decisi\u00f3n, con toda la informaci\u00f3n acumulada en el proceso de investigaci\u00f3n, ser\u00e1 la de acusar a\u00a0Ollanta Humala <\/strong>y\u00a0Nadine Heredia <\/strong>a fin de que afronten un juicio oral.<\/p>\n

\u00a0<\/p>\n

\u00abEstar\u00e9 formulando una acusaci\u00f3n. Con todo lo que hay es m\u00e1s que seguro que se presentar\u00e1 la acusaci\u00f3n\u00bb, indic\u00f3.<\/p>\n

Como se recuerda, la investigaci\u00f3n inici\u00f3 en enero del 2015, luego de que la Unidad de Inteligencia Financiera (UIF) detectara transferencias por US$216 mil a cuentas bancarias de\u00a0Nadine Heredia<\/strong>.<\/p>\n

\u00a0<\/p>\n

Las operaciones fueron hechas por su madre Antonia Alarc\u00f3n, su hermano Ilan Heredia Alarc\u00f3n, Arturo Belaunde Lossio y las empresas venezolanas Inversiones Kaysamak CA y Venezolana de Valores.<\/p>\n

En octubre del 2016, luego de dejar la presidencia de la Rep\u00fablica,\u00a0Ollanta\u00a0Humala <\/strong>fue incluido.<\/p>\n

\u00a0<\/p>\n

Sin embargo, la situaci\u00f3n de la pareja se complic\u00f3 a\u00fan m\u00e1s cuando\u00a0Odebrecht <\/strong>reconoci\u00f3 haber entregado cerca de US$3 millones a la campa\u00f1a electoral del 2011 del Partido Nacionalista.<\/p>\n

\u00a0<\/p>\n

Fuente:\u00a0El Comercio.<\/strong><\/span> \/ Fotograf\u00eda referencial.<\/em><\/p>\n

\u00a0<\/p>\n


<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

(Aeronoticias).–\u00a0Dentro de 30 d\u00edas el fiscal para casos de lavado de activos Germ\u00e1n Juarez Atoche presentar\u00e1 acusaci\u00f3n contra el ex presidente Ollanta Humala y su esposa Nadine Heredia por el presunto delito de lavado de activos en el marco del Caso Odebrecht y supuestos aportes il\u00edcitos a sus campa\u00f1as. En declaraciones a El Comercio, el […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[36],"tags":[],"class_list":{"0":"post-57933","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-politica"},"yoast_head":"\nFiscal Germ\u00e1n Ju\u00e1rez formular\u00e1 acusaci\u00f3n contra Humala y Heredia en 30 d\u00edas<\/title>\n<meta name=\"description\" content=\"Portal de noticias del Per\u00fa sobre el transporte a\u00e9reo, aviaci\u00f3n, turismo, hoteleria, actualidad.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/aeronoticias.com.pe\/noticiero\/politica\/fiscal-german-juarez-formulara-acusacion-contra-humala-y-heredia-en-30-dias\/\" \/>\n<meta property=\"og:locale\" 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