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He Public service requested an extension of the exclusion order issued against Juan Carlos Silva Sánchez, son of the former Minister of Transport and Communications Juan Francisco Silva, to 24 months as part of an investigation into an alleged money-related crime. money laundering as a result of the case Provias-Tarata Decentralized Bridge.
Prosecutor Raul Martinez expressed disagreement with the decision of Judge Soledad Barrueto, who, at a virtual hearing held on February 3, ruled that the son of the former minister, Silva Villegas, did not leave the country, but for a period of 18 months.
However, legal protection Jean Carlos Silva Sanchez expressed his agreement with the decision rendered by said magistrate in order to secure the process and ensure the implementation of actions related to the investigation.
If Judge Soledad Barrueto decides to grant and accept Prosecutor Martinez’s appeal, the appeal will go to the Chamber national supreme court evaluate it in a scheduled stakeholder hearing to decide on the matter.
Investigation
In accordance with Special group of prosecutors to combat corruption in powerSilva Sanchez will be the alleged figurehead for his father’s illegal activities, former minister Juan Silva, who remains a “nobody”.
This is despite the fact that he has a preliminary arrest warrant and a 36-month injunction barring him from leaving the country, as a result of the Provias Decentralized-Puente Tarata case, which also includes the former president. Pedro Castillo.
Source: RPP
I am Emma White and I currently work for Buna Times. My specialty is the politics section of the website, where I aim to provide readers with informative and engaging content on current events. In addition to my professional experience in journalism, I hold a Bachelor’s degree in English Literature from Princeton University.