Public ministry

San Marcos: used the name of UNMSM and requested a loan of S/90,000 from Scotiabank, now he will go to jail | The Molina | Cieneguilla | Society

Subject was sentenced for requesting a loan with falsified UNMSM documents. Photo: composition LR / Andina / Diffusion | Andean / Diffusion The Prosecutor’s Office sentenced 10 years in prison to Ricardo Zapata Lopezwho requested a bank loan from Scotiabank to request a loan of S/90,000, using forged documents from the National University of San … Read more

Piura | Lava Jato | Raid properties belonging to ex-governors Javier Atkins and Reynaldo Hilbck LRND | Policy

The Diviac and the Lava Jato Special Team seized documents and computer equipment during the proceedings. Photo: Almendra Ruesta/ URPI/ The Republic With information from Almendra Ruesta / URPI / The Republic This Wednesday, February 22, members of the Special Team of Prosecutors in the Lava Jato Case raided the properties of former governors of … Read more

Ángel Valencia rules out the presence of a Brazilian gang and issues a warning for corruption in municipalities | National

During the inauguration ceremony as National Prosecutor, Ángel Valencia assured that “my commitment on this point is absolute and unequivocal, we will prosecute acts of corruption with all the tools that the law gives us and without any difference.” This day was held investiture ceremony of the new national prosecutor, Angel Valencia. Let us remember … Read more

“Defended” the uncle: the “secret” appointment of a witness with the grandmother of a child Tomás that unleashes disparate versions | bbcl_research

The DFS statement lasted 70 minutes before the OS-9 of Carabineros de Concepción. It was September 15, 2021, that is, nine months after the disappearance of Tomás Bravo, that he arrived at the police station located in the Lomas Verdes complex. His figure had achieved notoriety after the loss of the minor from Caripilún, after … Read more

Dina Boluarte: Public Ministry opens investigation against her and Alberto Otárola for genocide

The National Prosecutor ordered this Tuesday to initiate a preliminary investigation against the president In Boluarte; the head of the Council of Ministers, Alberto Otárola; interior minister, Victor Rojas; Defense Minister J.orge chavez, for the alleged crimes of genocide, qualified homicide and serious injuries, committed during the demonstrations in the regions of Apurímac, La Libertad, … Read more

In prison and without family or lawyers: Pedro Castillo’s Christmas after the failed coup | Anibal Torres | Lilia Paredes | Judiciary | Public Ministry | Pedro Castillo

Last Wednesday, December 7, Pedro Castillo He was the protagonist of a limit momentof those in which, depending on the result, someone’s life will take a 180 degree turn: the announcement of a coup as a result of a forced closure of the Congress of the republic, which ended up being the final blow to … Read more

Zoraida Ávalos: The National Board of Justice resolves to suspend her for appointing the daughter of her friend María Zavala Valladares as prosecutor | judicial

Infraction. Zoraida Ávalos Rivera, former prosecutor of the Nation, was suspended from her functions as supreme prosecutor in the Public Ministry for a period of 30 days, after the National Board of Justice (JNJ) will hold a hearing on the last December 16 on voting for a disciplinary proceeding against you. The Board rated as … Read more

San Martin | Regional governor Pedro Bogarin Vargas falls for corruption | Public Prosecutor’s Office | PNP | Society

The regional governor of San Martín, Peter Bogarin Vargas, and other officials They were detained by agents of the Police and the Public Ministry in the midst of an investigation for being part of an alleged criminal organization in said institution. According to the tax folder, this network is accused of directing the selection processes … Read more