JusticeNotableConfirmed
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Argentina judge seizes $300M, charges ex-spy Raúl Martins with money laundering
La Nación (Argentina)LO·AR·3 days ago
Peru's Third National Criminal Appeals Chamber ruled the facts alleged by prosecutors in the 2016 campaign money laundering case against former President Pedro Pablo Kuczynski (PPK) as atypical, ordering definitive closure. One of three judges partially dissented. The decision ends a long-running legal process against Kuczynski, who previously received a pardon and faced other investigations.