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11h ago

Peru Judge Rejects 36-Month Travel Ban for Dina Boluarte in Money-Laundering Probe

The court said prosecutors failed to show a concrete flight risk or sufficient factual grounds to justify the restriction.

(Foto: Andina)
El escenario legal de Dina Boluarte se complica.
La exmandataria Dina Boluarte no acudió a la audiencia.
Poder Judicial rechazó pedido de impedimento de salida del país por 36 meses contra Dina Boluarte

Overview

  • Judge Fernando (Lolo) Valdez declared unfounded the Fiscalía’s request tied to alleged laundering linked to the Los Dinámicos del Centro case.
  • The decision leaves Boluarte legally free to leave Peru while the money‑laundering investigation continues.
  • Prosecutor Ángel Astoncondor said the Public Ministry will appeal the ruling after the hearing held at the National Superior Court in Lima.
  • Prosecutors allege Boluarte was co‑holder of a BCP account that logged over 100 small deposits totaling S/15,805 in late 2020, later transferred to a BBVA account linked to Vladimir Cerrón.
  • A separate 18‑month impediment request in a negotiation‑incompatibility case is set for a virtual hearing before Supreme provisional judge Juan Carlos Checkley on October 16.