{"id":8687,"date":"2025-04-15T16:44:33","date_gmt":"2025-04-15T22:44:33","guid":{"rendered":"https:\/\/diariofuentes.com\/?p=8687"},"modified":"2025-04-16T06:54:43","modified_gmt":"2025-04-16T12:54:43","slug":"expresidente-humala-15-anos-preso-lavado-3-millones","status":"publish","type":"post","link":"https:\/\/diariofuentes.com\/expresidente-humala-15-anos-preso-lavado-3-millones\/","title":{"rendered":"Expresidente Humala 15 a\u00f1os preso por lavado de $3 millones"},"content":{"rendered":"\n\n\n<p class=\"wp-block-paragraph\"><strong><em>Por: Neftali Hernandez Pereira<\/em><\/strong><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"wp-block-paragraph\">$3 millones de d\u00f3lares en corrupci\u00f3n implican al ex-presidente de Per\u00fa, Ollanta Humala Tasso, junto con su esposa Nadine Heredia en la realizaci\u00f3n del delito de &#8220;Lavadode Dinero y Activos&#8221;, seg\u00fan lo estableci\u00f3 el Poder Judicial, Los se\u00f1alamientos de la sentencia contra el expresidente se enmarcan durante su gesti\u00f3n administrativa en el poder, desde el a\u00f1o 2006 al 2011; y la sanci\u00f3n carcelaria, para ambos, se determin\u00f3 en un plazo de 15 a\u00f1os de condena.<\/p>\n\n\n\n<blockquote class=\"twitter-tweet\"><p lang=\"es\" dir=\"ltr\">El expresidente <a href=\"https:\/\/twitter.com\/hashtag\/OllantaHumala?src=hash&amp;ref_src=twsrc%5Etfw\">#OllantaHumala<\/a> y su esposa <a href=\"https:\/\/twitter.com\/hashtag\/NadineHeredia?src=hash&amp;ref_src=twsrc%5Etfw\">#NadineHeredia<\/a> fueron condenados a 15 a\u00f1os de prisi\u00f3n por <a href=\"https:\/\/twitter.com\/hashtag\/lavadodeactivos?src=hash&amp;ref_src=twsrc%5Etfw\">#lavadodeactivos<\/a> en relaci\u00f3n con los aportes il\u00edcitos al <a href=\"https:\/\/twitter.com\/hashtag\/PartidoNacionalistaperuano?src=hash&amp;ref_src=twsrc%5Etfw\">#PartidoNacionalistaperuano<\/a>. Ambos cumplir\u00e1n su condena en penal hasta el 28 de julio de 2039. <a href=\"https:\/\/t.co\/LjlUhUpyj3\">pic.twitter.com\/LjlUhUpyj3<\/a><\/p>&mdash; Corte Superior Nacional (@csnjpeOficial) <a href=\"https:\/\/twitter.com\/csnjpeOficial\/status\/1912209973041578286?ref_src=twsrc%5Etfw\">April 15, 2025<\/a><\/blockquote> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n\n\n<h2 class=\"wp-block-heading\">La sentencia contra Humala<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">El Poder Judicial peruano conden\u00f3 al expresidente Ollanta Humala Tasso a 8 a\u00f1os de prisi\u00f3n efectiva por el delito de lavado de activos, tras comprobar su participaci\u00f3n en un esquema de financiamiento ilegal para sus campa\u00f1as presidenciales. La sentencia establece que Humala y su esposa, Nadine Heredia, recibieron aproximadamente 3 millones de d\u00f3lares en fondos il\u00edcitos provenientes de la constructora brasile\u00f1a Odebrecht y del gobierno venezolano durante las campa\u00f1as electorales de 2006 y 2011.<\/p>\n\n\n\n<blockquote class=\"twitter-tweet\"><p lang=\"es\" dir=\"ltr\">El colegiado que integran las juezas Nayko Coronado Salazar (directora de debate), Juana Caballero Garc\u00eda y el juez Max Vengoa Valdiglesias da inicio a la audiencia verificando la presencia y representaci\u00f3n legal de las partes procesales. <a href=\"https:\/\/t.co\/2ft4OcU4xX\">pic.twitter.com\/2ft4OcU4xX<\/a><\/p>&mdash; Corte Superior Nacional (@csnjpeOficial) <a href=\"https:\/\/twitter.com\/csnjpeOficial\/status\/1912167299156681045?ref_src=twsrc%5Etfw\">April 15, 2025<\/a><\/blockquote> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n\n\n\n<p class=\"wp-block-paragraph\">La resoluci\u00f3n judicial determina que el matrimonio Humala-Heredia implement\u00f3 un sistema sofisticado para ocultar el origen de estos recursos. Utilizaron testaferros, empresas fantasma y una contabilidad paralela para enmascarar los fondos que posteriormente financiaron la exitosa campa\u00f1a que llev\u00f3 a Humala a la presidencia en 2011. La sentencia tambi\u00e9n alcanza a Nadine Heredia, quien fue condenada a igual pena por considerarse coautora de estas pr\u00e1cticas il\u00edcitas.<\/p>\n\n\n\n<div style=\"text-align:center;\"><div style=\"margin:8px 0px 4px;\"><a href=\"https:\/\/www.calameo.com\/books\/0077925861df53add42c5\" target=\"_blank\">Reporte Humala Heredia Octubre 2020<\/a><\/div><iframe loading=\"lazy\" src=\"\/\/v.calameo.com\/?bkcode=0077925861df53add42c5&#038;mode=mini\" width=\"480\" height=\"300\" frameborder=\"0\" scrolling=\"no\" allowtransparency allowfullscreen style=\"margin:0 auto;\"><\/iframe><div style=\"margin:4px 0px 8px;\"><a href=\"http:\/\/www.calameo.com\/\" target=\"_blank\">Read more publications on Calam\u00e9o<\/a><\/div><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Los magistrados concluyeron que estos fondos no solo constitu\u00edan financiamiento irregular de campa\u00f1a, sino que representaban compromisos adquiridos con importantes actores econ\u00f3micos y pol\u00edticos externos, configurando un caso de captura del Estado por intereses privados. La investigaci\u00f3n demostr\u00f3 que parte de los recursos provenientes de Odebrecht estaban vinculados a futuras concesiones de obras p\u00fablicas durante el mandato presidencial de Humala, mientras que los fondos venezolanos se asociaban a compromisos geopol\u00edticos con el gobierno de Hugo Ch\u00e1vez.<\/p>\n\n\n\n\n\n<h2 class=\"wp-block-heading\">Cronolog\u00eda de delitos<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">La investigaci\u00f3n contra Ollanta Humala se inici\u00f3 formalmente en febrero de 2017, cuando la Fiscal\u00eda Especializada en Lavado de Activos comenz\u00f3 las diligencias preliminares basadas en las revelaciones del caso Lava Jato y las declaraciones de Marcelo Odebrecht, exCEO de la constructora brasile\u00f1a. El ejecutivo confirm\u00f3 pagos por 3 millones de d\u00f3lares a la campa\u00f1a de Humala, informaci\u00f3n que se encontraba registrada en su famosa &#8220;agenda electr\u00f3nica&#8221; bajo el c\u00f3digo &#8220;OH&#8221;, que los investigadores identificaron como las iniciales del expresidente peruano.<\/p>\n\n\n\n<div style=\"text-align:center;\"><div style=\"margin:8px 0px 4px;\"><a href=\"https:\/\/www.calameo.com\/books\/00779258636d760536349\" target=\"_blank\">Exp 249 2015 Ollanta Humala Sedcf<\/a><\/div><iframe loading=\"lazy\" src=\"\/\/v.calameo.com\/?bkcode=00779258636d760536349&#038;mode=mini\" width=\"480\" height=\"300\" frameborder=\"0\" scrolling=\"no\" allowtransparency allowfullscreen style=\"margin:0 auto;\"><\/iframe><div style=\"margin:4px 0px 8px;\"><a href=\"http:\/\/www.calameo.com\/\" target=\"_blank\">Read more publications on Calam\u00e9o<\/a><\/div><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">En julio de 2017, el juez Richard Concepci\u00f3n Carhuancho dict\u00f3 18 meses de prisi\u00f3n preventiva para Humala y su esposa, medida que se mantuvo hasta abril de 2018, cuando ambos fueron liberados por orden del Tribunal Constitucional. Durante la fase de investigaci\u00f3n preparatoria, los fiscales recopilaron evidencias cruciales, incluyendo la &#8220;Caja 2&#8221; o contabilidad paralela de Odebrecht, testimonios de colaboradores eficaces como Jorge Barata (exrepresentante de Odebrecht en Per\u00fa) y documentaci\u00f3n incautada en la residencia de los Humala-Heredia.<\/p>\n\n\n\n<div style=\"text-align:center;\"><div style=\"margin:8px 0px 4px;\"><a href=\"https:\/\/www.calameo.com\/books\/007792586dabf910a068d\" target=\"_blank\">17 R N +N\u00b02358 2009+caso+ollanta+humala<\/a><\/div><iframe loading=\"lazy\" src=\"\/\/v.calameo.com\/?bkcode=007792586dabf910a068d&#038;mode=mini\" width=\"480\" height=\"300\" frameborder=\"0\" scrolling=\"no\" allowtransparency allowfullscreen style=\"margin:0 auto;\"><\/iframe><div style=\"margin:4px 0px 8px;\"><a href=\"http:\/\/www.calameo.com\/\" target=\"_blank\">Read more publications on Calam\u00e9o<\/a><\/div><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">En mayo de 2019, el fiscal Germ\u00e1n Ju\u00e1rez Atoche formaliz\u00f3 la acusaci\u00f3n contra el matrimonio y otros implicados. El juicio oral se inici\u00f3 en febrero de 2022, tras varios aplazamientos debido a la pandemia de COVID-19 y estrategias dilatorias de la defensa. Durante el proceso judicial se presentaron m\u00e1s de 70 testigos y peritos, incluyendo a exfuncionarios venezolanos que confirmaron transferencias ordenadas directamente por Hugo Ch\u00e1vez.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En enero de 2023, el Tercer Juzgado Penal Colegiado emiti\u00f3 la sentencia condenatoria en primera instancia, fallo que fue apelado por la defensa de Humala. La Sala Penal de Apelaciones confirm\u00f3 la sentencia en diciembre de 2023, y finalmente, tras un recurso de casaci\u00f3n, la Corte Suprema ratific\u00f3 la condena en abril de 2025, ordenando la captura inmediata del expresidente para el cumplimiento efectivo de la pena.<\/p>\n\n\n\n<div style=\"text-align:center;\"><div style=\"margin:8px 0px 4px;\"><a href=\"https:\/\/www.calameo.com\/books\/007792586e5b83f0e51bb\" target=\"_blank\">Mesicic5 Per Sen Sob Cas Lav Act Nadine Heredia<\/a><\/div><iframe loading=\"lazy\" src=\"\/\/v.calameo.com\/?bkcode=007792586e5b83f0e51bb&#038;mode=mini\" width=\"480\" height=\"300\" frameborder=\"0\" scrolling=\"no\" allowtransparency allowfullscreen style=\"margin:0 auto;\"><\/iframe><div style=\"margin:4px 0px 8px;\"><a href=\"http:\/\/www.calameo.com\/\" target=\"_blank\">Read more publications on Calam\u00e9o<\/a><\/div><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">La defensa de Humala anunci\u00f3 que acudir\u00e1 a instancias internacionales alegando violaciones al debido proceso, mientras que el expresidente, mediante sus redes sociales, calific\u00f3 el fallo como &#8220;persecuci\u00f3n pol\u00edtica&#8221; y &#8220;lawfare&#8221;, t\u00e9rminos que han sido utilizados por otros exmandatarios latinoamericanos procesados por corrupci\u00f3n.<\/p>\n\n\n\n\n\n<h2 class=\"wp-block-heading\">Corrupcion en Latam<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">La condena a Ollanta Humala no constituye un caso aislado en el panorama pol\u00edtico latinoamericano. El expresidente peruano se suma a una extensa lista de exmandatarios procesados o condenados por actos de corrupci\u00f3n, configurando un patr\u00f3n que trasciende fronteras y evidencia debilidades estructurales en los sistemas democr\u00e1ticos de la regi\u00f3n.<\/p>\n\n\n\n<blockquote class=\"twitter-tweet\"><p lang=\"es\" dir=\"ltr\">Presidentes peruanos ?? <br><br>? Pedro Castillo<br>Destituido y en prisi\u00f3n preventiva por intento de golpe de estado<br><br>? Manuel Merino<br>Renunci\u00f3 a su cargo luego de numerosas protestas<br><br>? Mart\u00edn Vizcarra <br>Destituido por el congreso por presuntos pagos il\u00edcitos, no hay condena<br><br>? Pedro\u2026<\/p>&mdash; BlackMaps ?? (@maps_black) <a href=\"https:\/\/twitter.com\/maps_black\/status\/1912266903042642128?ref_src=twsrc%5Etfw\">April 15, 2025<\/a><\/blockquote> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n\n\n\n<p class=\"wp-block-paragraph\">En Per\u00fa, pr\u00e1cticamente todos los presidentes desde 2001 han enfrentado procesos judiciales: Alejandro Toledo fue extraditado desde Estados Unidos para enfrentar cargos por recibir sobornos de Odebrecht; Alberto Fujimori cumpli\u00f3 condena por diversos delitos antes de su indulto; Pedro Pablo Kuczynski fue sometido a prisi\u00f3n domiciliaria; Alan Garc\u00eda se suicid\u00f3 cuando iba a ser detenido; y Pedro Castillo fue destituido tras un intento de autogolpe y enfrenta m\u00faltiples investigaciones. Esta situaci\u00f3n ha generado una profunda crisis de representaci\u00f3n pol\u00edtica en el pa\u00eds andino.<\/p>\n\n\n\n<div style=\"text-align:center;\"><div style=\"margin:8px 0px 4px;\"><a href=\"https:\/\/www.calameo.com\/books\/0077925861a0a6a2ae0cf\" target=\"_blank\">Resoluci\u00f3n El\u00edas Antonio Saca Final<\/a><\/div><iframe loading=\"lazy\" src=\"\/\/v.calameo.com\/?bkcode=0077925861a0a6a2ae0cf&#038;mode=mini\" width=\"480\" height=\"300\" frameborder=\"0\" scrolling=\"no\" allowtransparency allowfullscreen style=\"margin:0 auto;\"><\/iframe><div style=\"margin:4px 0px 8px;\"><a href=\"http:\/\/www.calameo.com\/\" target=\"_blank\">Read more publications on Calam\u00e9o<\/a><\/div><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Brasil protagoniz\u00f3 la operaci\u00f3n anticorrupci\u00f3n m\u00e1s grande de la historia latinoamericana con el caso Lava Jato, que alcanz\u00f3 al expresidente Luiz In\u00e1cio Lula da Silva (luego absuelto y actual presidente) y contribuy\u00f3 al impeachment de Dilma Rousseff. En Argentina, Cristina Fern\u00e1ndez de Kirchner fue condenada por administraci\u00f3n fraudulenta. En Guatemala, Otto P\u00e9rez Molina cumple prisi\u00f3n por casos de corrupci\u00f3n aduanera. En El Salvador, Antonio Saca fue condenado por desv\u00edo de fondos p\u00fablicos. En Panam\u00e1, Ricardo Martinelli enfrenta m\u00faltiples procesos judiciales.<\/p>\n\n\n\n<div style=\"text-align:center;\"><div style=\"margin:8px 0px 4px;\"><a href=\"https:\/\/www.calameo.com\/books\/00779258654b170cf5a8f\" target=\"_blank\">Sentenca Condena Lula Triplex<\/a><\/div><iframe loading=\"lazy\" src=\"\/\/v.calameo.com\/?bkcode=00779258654b170cf5a8f&#038;mode=mini\" width=\"480\" height=\"300\" frameborder=\"0\" scrolling=\"no\" allowtransparency allowfullscreen style=\"margin:0 auto;\"><\/iframe><div style=\"margin:4px 0px 8px;\"><a href=\"http:\/\/www.calameo.com\/\" target=\"_blank\">Read more publications on Calam\u00e9o<\/a><\/div><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n<script type=\"text\/javascript\">var URLlist = 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