At the beginning of the hearing once morest Paredes last Tuesday the 23rd, the lawyer for the mayor of Anguía, Jose Nenil Medinaasked the judge Johnny Gómez to rule on the expiration of the detention of his sponsored, since he hoped that the process would continue in freedom. However, following an evaluation that took regarding two hours, the request was declared inadmissible.
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Yenifer Paredes
Judiciary evaluates request for 36 months of preventive detention against Yenifer Paredes
written by Alexandra Hartman Editor-in-Chief
For the Prosecutor’s Office, Yenifer Paredes “would be in charge of contacting and coordinating with different mayors, in order to sell projects, ensuring that they would be successful, executed and financed, under the permanent coordination of Lilia Paredes.”
“(Yenifer Paredes and Lilia Paredes) had that arrival with the president, who issues the decrees and provisions by which the tenders will be delivered,” added the prosecutor.
Yenifer Paredes | LIVE | The Judiciary defines this Tuesday a request for 36 months of preventive detention against Pedro Castillo’s sister-in-law | Lilia Paredes | | POLITICS
written by Alexandra Hartman Editor-in-Chief
Judge Johnny Gómez, of the Third Preparatory Investigation Court, resumes this Tuesday, from 10 in the morning, the hearing in which he evaluates the request for 36 months of preventive detention for Yenifer Paredessister-in-law of President Pedro Castillo, investigated for money laundering, criminal organization and other crimes.
The hearing for the same tax request once morest the mayor of Anguía, José Nenil Medina Guerrero, has been called for Wednesday.
At Sunday’s hearing, it was revealed that during the raid on the house in Cajamarca of Yenifer Paredesthe prosecution found 14 stamps of presidents and lieutenant governors of various communities and of a justice of the peace of Anguía, as well as documents on procedures for the preparation of technical files and works.
MIRA: Pedro Castillo and Yenifer Paredes: The calls before and following the offer of the work in Anguía
He also found a notebook of minutes of sessions of communities in the district of Anguía and a seal of Paredes as general secretary and administrator of the Municipality of Anguía.
At the home of the Paredes Navarro cousins, located in Chorrillos, the prosecution found notes on works in various districts of Cajamarca.
MIRA: Yenifer Paredes made 28 cash deposits for S/91 thousand in a period of 8 months
Meanwhile, on the weekend The Investigation Unit of El Comercio revealed that the president’s sister-in-law peter castle made 28 cash deposits in the Banco de la Nación for S / 91,970 between October 2021 and June of this year, according to a report from the Financial Intelligence Unit (FIU) of the SBS that is mentioned in the 36-month tax request preventive detention.
Yenifer Paredes: Prosecutor Marita Barreto denounces that a drone recorded the interior of her house | Judiciary | asset laundering | NMR | POLITICS
written by Alexandra Hartman Editor-in-Chief
The prosecutor Marita Barreto, in charge of the Special Team of Prosecutors once morest the Corruption of Power that investigates the environment of the president Pedro Castilloor, he filed a police complaint on Sunday the 21st for the appearance of a drone at his home.
This was reported by prosecutor Jorge García Juárez during the preventive detention hearing once morest Yenifer Paredessister-in-law of the president, and the mayor of the district of Anguía (Cajamarca), Jose Medina Guerrero.
García explained that this Sunday, August 21, at 5:24 p.m., Barreto herself telephoned him to inform him of what had happened, which she had already reported to the local police station.
He said that when he wanted to record the drone, it disappeared. Therefore, he proceeded to file a complaint at the police station, where he recorded this “unfortunate event”.
“Coincidentally [ocurre] in the middle of a discussion of preventive detention, where the danger of obstruction by a criminal organization entrenched in the highest spheres of power and that makes use of that power to intimidate the prosecutors who are investigating serious facts that lacerate the state”said the prosecutor.
READ MORE | Palacio reports disappearance of key recordings: What crimes might those involved commit?
According to the police report, Barreto explained that the drone “He was recording the interior of the home, prowling several times inside and around the house”.
“It is so that when he realized the fact he tried to record the drone with his cell phone, which moved away from the house to continue recording and then disappeared from the place. Likewise, it is pointed out that the appellant in the company of relatives left the home in order to locate the subject who would be operating the equipment, without having any result “he stated.
The Judiciary approved to suspend for Tuesday, August 23, at 10:00 in the morning, the hearing where the request for 36 months of preventive detention once morest Yenifer Paredeswho is investigated by money laundering and criminal organization.
This was ordered by Judge Johnny Gómez Balboa, of the Third Preparatory Investigation Court, following listening to the parties in a hearing that lasted almost two hours, which included a recess to analyze the defense’s request.
MORE INFORMATION | Lilia Paredes coordinated a criminal network with permission from Pedro Castillo, according to the prosecution
The tax request also reaches the mayor of Anguía, Jose Nenil Medina Guerrero, whose hearing will be on Wednesday at the same time. Both are investigated together with the brothers Hugo and Anggi Espino, for which they were preliminarily detained since last week.