Public ministry

Agustín Lozano Saavedra: Prosecutor’s Office formalizes investigation against president of the FPF for alleged illicit enrichment | District Municipality of Chongoyape | Lambayeque | NMR | FOOTBALL-PERUVIAN

The Prosecutor of the Nation Patricia Benavides ordered this Wednesday, September 28, to formalize an investigation against the current president of the Peruvian Football Federation (FPF)Agustín Lozano, for the alleged commission of the crime of illicit enrichment to the detriment of the State, in his capacity as former mayor of the Chongoyape District Municipality, Chiclayo … Read more

Prosecutor Marita Barreto after preventive detention of Yenifer Paredes: It is a complex criminal organization and those under investigation hold power | Peter Castle | RMMN Public Ministry | POLITICS

The fiscal Marita Barretocoordinator of the special team against the corruption of power, asserted that the criminal organization that the president would lead peter castle it is complex, since it would be made up of people who hold high public positions. “The term is 36 months (pretrial detention), that is what we require to finish … Read more

Yenifer Paredes: judge reschedules for this Sunday his decision on the request for preventive detention | Lilia Paredes | Mayor of Anguía | POLITICS

Judge Johnny Gómez rescheduled for this Sunday, August 28, at 4 in the afternoon, the hearing in which he will announce his decision regarding the prosecutor’s request for 36 months of preventive detention for Yenifer Paredespresident’s sister-in-law peter castleand to Jose Nenil Medinamayor of the chotano district of Anguía, in Cajamarca. READ ALSO: Lilia Paredes … Read more

Hugo Espino | Prosecutor’s Office: businessman was threatened by the criminal organization led by Pedro Castillo | Public Ministry | Joseph Medina | Peter Castle | judicial

The prosecutor Jorge Garciarepresentative of Public ministry before the request for preventive detention against Joseph Medinadenounced that the businessman Hugo Espino has been threatened by the alleged criminal organization led by the President of the Republic, Pedro Castillo, for which he was forced to testify —in the framework of his sincere confession— that he would … Read more

EN VIVO Yenifer Walls | Judiciary evaluates 36 months of preventive detention against mayor of Anguía, José Nenil Medina | Pedro Castillo 1 Yenifer Paredes | POLICY

Judge Johnny Gómez Balboa, of the Third Preparatory Investigation Court, evaluates the prosecutor’s request for 36 months of preventive detention against the mayor of Anguía, Jose Nenil Medina Guerreroinvestigated with Yenifer Paredes, sister-in-law of President Pedro Castillo, for alleged criminal organization and money laundering. On Tuesday, The prosecution supported the testimonies and alleged irregular acts … Read more

Rodolfo Orellana Prosecutor’s Office recovers 588 thousand dollars from the accounts of a Chinese citizen linked to the Orellana Case RMMN | POLITICS

As part of the investigations into the caseOrellana‘, the Public Ministry recovered US$ 588 thousand from the accounts of the Chinese citizen Xin Jiam Qulinked to the alleged criminal organization led by the brothers Rodolfo and Ludith Orellana. The seized money has already been deposited into the accounts of the National Program of Seized Assets … Read more

Yenifer Paredes: Prosecutor’s Office and Diviac arrived at the Palace to arrest Pedro Castillo’s sister-in-law | Government

The Special Team against Corruption of the Prosecutor’s Office and members of the High Complexity Crimes Investigation Division (Diviac) of the Police entered the Government Palace this afternoon. According to La República sources, the objective of the intervention is to arrest President Pedro Castillo’s sister-in-law, Yenifer Paredes. Parallel to the search for the sister of … Read more

Pedro Castillo leaves the prosecutor’s office after just over an hour | President is investigated for promotion case in the Armed Forces | POLITICS

Although his lawyers they had announced that he would not attend to the prosecution, the president peter castle In the end, he decided to go to the Public Prosecutor’s Office, which summoned him for questioning as a investigated for the alleged crime of traffic of influences in the case of promotions in the Armed Forces. … Read more