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Lava Jato case: they issue an order prohibiting them from leaving the country and with restrictions on Yamila Osorio

Likewise, Osorio must appear before the prosecutor’s office and the investigating court in a timely manner | Font: Photo: Andes

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At the request of the Lav Jato Special Team, Power of attorney ordered to prevent the exit from the country and the appearance with restrictions against the former governor ArequipaYamila Osorio, as part of her investigation into the alleged crimes of the criminal organization, aggravated conspiracy and his own passive bribery, which were supposed to have been committed during 2015-2018.

In accordance with the court order, the order on the prohibition of leaving the country against osorio delgado It will be for 18 months. In addition, other measures were ordered, such as the obligation not to leave the city in which he lives, or changing his address without prior permission from the court.

Besides, Osorio is obliged to appear in a timely manner to the prosecutor’s office and the investigating court as many times as he is summoned, and cannot communicate with persons under investigation or witnesses.

Investigation process

In August, the regional prosecutor Angela Zuloaga BayesEighth Directorate Special Team Lava Jatoformalized the investigation Osorio and, at the same time, he asked to appear with restrictions and an obstacle to leaving the country.

According to the prosecutor’s office, Yamila Osorio would create and lead a criminal organization rooted in Regional Government of Arequipa, whose plan was to commit mainly crimes against public administration. To do this, other members of his criminal organization had to be appointed to key positions in the structure, according to a special group.

Osorio is accused of collusion because of his position as president of the regional government Arequipafor direct participation in an open competition”Uchumayo Bypass Improvementbetween the bridge San Isidro and Via de Evitamiento, the districts of Sachaca, Yanahuara and Cerro Colorado (Section III).”

He denied wrongdoing in his management

In November 2020, Yamila Osorio participated in a virtual hearing on a motion to ban her from leaving the country for 18 months against her, requested by prosecutor Hamilton Montoro Salazar, as part of an investigation into the payment of a S$2 million bribe from ICCGSA to the former leadership of Arequipa.

When Osorio spoke denied receiving money to sign a contract for work on Section III of the Uchumayo Bypass and said that it was revenge, because the interests of Arequipa were protected in his leadership.

The former governor explained that she terminated the contract with the ICCGSA because she refused to work. This allowed him to issue letters of guarantee for 30 million soles, which were used to pay off debts to small and micro entrepreneurs, unpaid ICCGSA suppliers.

“If the bonds had not been exercised, these small companies would have gone bankrupt,” he said.


Source: RPP

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