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2024

Prominent Banker’s Testimony Highlights Keiko Fujimori’s Money Laundering Trial

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Peru’s legal and political landscapes are set for a significant event as Dionisio Romero Paoletti, former head of Credicorp Ltd., will testify in a money laundering trial against Keiko Fujimori. This trial, featuring around 2,000 witnesses, highlights allegations of Fujimori’s campaign financing practices during her 2011 and 2016 presidential runs. Prosecutors seek to secure a […]