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He Power of attorney admitted to a tax appeal filed to increase to 24 months the travel ban order issued against Juan Carlos Silva Sanchez, the son of former Transport and Communications Minister Juan Francisco Silva, who is under investigation for money laundering. as a result of the Puente Tarata affair.
Judge Soledad Barrueto Guerrero took this action when she found that the appeal filed by Prosecutor Italo Espinosa Vargas of the Special Prosecutors’ Unit against Corruption in Government complied with the formalities required by law for it to be heard by a higher authority.
prosecution demands that the decision rendered by said magistrate be overturned in a virtual hearing held last Friday, February 3, in which she orders that the son of the former minister Silva Villegas not to leave the territory of the country, but for a period of 18 months.
With this in mind, Judge Soledad Barrueto Guerrero ruled to “grant” and “recognize” this appeal and forward this appeal to the Second National Court of Criminal Appeals for evaluation at a hearing to be scheduled with the parties involved, in order to make a final decision. decision on this issue.
Silva Sánchez will be an alleged figurehead in the illegal activities of his father, former minister Juan Silva, who was declared “not found” by justice after weighing a preliminary charge against him, according to the Special Prosecutors’ Group on Corruption in Government. an arrest warrant and an order preventing you from leaving the country for 36 months as a result of the Provias Puente Tarata case, in which Former President Pedro Castillo is also included.
Silva would be in Venezuela
Americo Zambrano, weekly journalist Hildebrandt at thirteenconfirmed that a whistleblower from the Ministry of Public Administration and the Special Police Group, which cooperates with the prosecutor’s office, indicated that the former transport minister Juan Silva had fled the country for Venezuela.
In an interview program Air Rotary From RPP Noticias, Americo Zambrano explained that the collaborator’s information about the escape of the ex-minister is confirmed by the prosecutor’s office and a special group.
“The police received a whistleblower’s version who told them that Mr. Juan Silva was hiding in an apartment in Jesus Maria. The police went to confirm the information and in fact they saw the security cameras that Silva was at the property during the first days of June. After the decision to arrest him,” Zambrano said.
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.