PERU fishing with guts to report…
The Prosecutor's Office Specialized in Crimes Supraprovincial Corporate Corruption Officials seized two fishing boats that belong to the criminal organization of former Regional Chairman Cesar Alvarez Ancash.
According to the Tax Provision No. 28-2014, Bravo and Juan Cortez Rafaela Lopez Pineda, who are under investigation as would be the figureheads of the alleged Rosa Olivares de la Cruz (member of the network).
Cortez and Lopez, despite not having sufficient financial capacity, acquired the ships King David and David, valued at about $ 300,000 each, and then transferred to the company Jobecort SAC, which was founded by the son of the mentioned couple.
"Just getting a fishing license would skirt the sum of one million dollars. That is, they would have favored the criminal organization by concealment and possession of property acquired with illicit money "Indicates the document that had Perú21 access.
IMMINENT CAPTURE
Public Ministry sources told this newspaper that, despite the ships set sail to find the owners of the seizure, the freezing and is registered in the Public Registry. "The goal is to prevent the ships continue transferring to third parties. At any time they could be captured. We are in the process of identifying other network assets to hit economically "They pointed out.
So far, we have identified six new members of the network. That is, they are 69 investigated that belong to the criminal organization Alvarez, the sources of the Office.
At this juncture, the prosecutor Marco Huaman alerted prosecutors handling the case 'The Switchboard' police protection are still continuing despite the settings.
KNOW
– El Congresista Mesías Guevara señaló que el Gobierno Regional de Áncash, durante la gestión de César Álvarez, recibió millones de soles del Estado y realizó grandes desembolsos de 2007 a 2011.
– Dijo que su comisión investiga cuánto dinero recibió para saber qué monto se desvió a la mafia.
SOURCE: Peru21.pe
