Nikita Yadav BBC News, Delhi Getty Images Sonia and Rahul Gandhi have been accused of laundering millions of dollars – charges they have strongly denied India’s opposition Congress party has said it will organise nationwide protests on Wednesday after the country’s financial crimes agency charged senior leaders Sonia and Rahul Gandhi and others with money...
Peru’s former president, Ollanta Humala, has been found guilty of money laundering and sentenced to 15 years in prison. A court in the capital, Lima, said that Humala had accepted illegal funds from the Brazilian construction company Odebrecht to bankroll his election campaigns in 2006 and 2011. His wife, Nadine Heredia, who co-founded the Nationalist...
