The court cancels the 24-month preventive arrest of the former governor of San Martin.

The judiciary overturned a first-instance ruling that ordered a 24-month preventive arrest against former San Martin governor Pedro Bogarin Vargas and three others under investigation on suspicion of conspiracy and criminal organization.

The Emergency Criminal Court of Appeal placed them under an 18-month travel ban, restricted appearance, and a bond of S$20,000 to S$100,000 to be deposited within 8 days.

In the opinion of the collegium, the application of a measure of restraint against the former governor of the region, as required by the prosecution, is inappropriate, since the presented and discussed elements of the guilty verdict only amount to forming suspicion.

Immediate Release Pedro BogarinIvan Bogarin Urmachea, Cesar Panduro Ruiz and José Aro Cotrino, unless another arrest warrant has been issued by the competent judicial authority.

Pre-trial detention and capture

In January last year, the Ninth Department of the Supra-Regional Prosecutor’s Office for Cases of Corruption of Officials obtained 24 months of pre-trial detention against Pedro Bogarinsyndicated as the alleged leader of the criminal organization Los Elegantes del Norte.

Coercive measures in the case of aggravated conspiracy and criminal organization were also applied to his son Ivan Bogarin Urmaquea and former San Martin regional government officials Cesar Panduro and Germán Aro, according to the Ministry of Public Administration.

According to the investigation, Pedro Bogarinwith the participation of trusted persons, privileged entrepreneurs and suppliers in the conclusion of contracts, from which a “fee” was levied, which was calculated on the basis of the total amount of public works, as well as the collection of “financial support”. “that he would have in his political campaign.

According to the fiscal thesis, he disposed of contracts and collected bribes that would have caused damage to the state in the amount of more than 300 million soles.

The defendants intervened with 17 other people on December 21, when a group of prosecutors and police carried out a simultaneous mega operation in the regions San MartinArequipa, Loreto and Lima, where documents, money, goods and items related to the investigation were seized.

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Fernando Carvallo selects information and shares his vision of national and international news. subscribe to our Las cosas newsletter, as they should be reading your daily columns.