Peru’s Attorney General Office Launches Probe into President Boluarte and Ex-President Castillo

The Peruvian Attorney General’s Office is investigating President Dina Boluarte and her predecessor, Pedro Castillo, for their alleged involvement in money laundering, financial crimes, and criminal organizations during the 2021 presidential election.

Allegations against Boluarte and Castillo

The investigations form part of wider probes into financial crimes committed during recent Peruvian elections.

Boluarte’s Illicit Campaign Donations

Boluarte is under scrutiny for receiving illicit campaign donations. Most contributions were reportedly made in cash through bank deposits or transfers. The primary donor under investigation is Peruvian businessman and former adviser to Castillo’s presidential campaign, Henry Shimabukuro.

Shimabukuro has admitted to funding Boluarte and Castillo’s campaigns, including flight trips and other expenses. These donations are now thought to be illegal.

Boluarte’s response: Initially, Boluarte vehemently denied receiving illegal campaign contributions and any relationship with Shimabukuro. She dismissed the allegations as a political maneuver.

Shimabukuro’s Confession and Evidence

Shimabukuro, who is already facing corruption charges, has provided evidence to the authorities, including bank receipts, audio recordings, photographs, and videos, to support his claims.

Possible Outcomes of the Investigation

Peruvian journalist and economist Eduardo Recoba proposes three possible outcomes from the investigation:

1. Castillo could potentially be used as a scapgoat for criminal organizations within Peru’s ruling class.
2. Peru Libre’s standing may now be significantly tarnished due to these political and economic crimes.
3. Boluarte, despite facing legitimacy challenges, is protected by Peru’s constitution, preventing indictment until she leaves office in 2026.

The Criminal Organization Link

The Attorney General’s Office believes that the crimes were committed between 2008 and 2021 and links Peru Libre founder, Vladimir Cerron, to the criminal organization infiltrating the government.

Political Implications

This investigation carries substantial domestic political weight as Congress is set to debate a motion to remove Boluarte from office. The investigations may lessen the likelihood of her avoiding proceedings that might lead to her removal.

Meanwhile, Castillo remains vulnerable to further prosecution. He continues to face numerous investigations, including charges of corruption, money laundering, involvement in criminal organizations, and plagiarism.