The prosecutor’s office supports the version of Sada Gorai about bribery and excludes her from the crime of a criminal organization, reports El Comercio.

December 4 businesswoman in the real estate industry, Sada Goraystated in various media that he delivered more than SGD 4 million irregularly to the former head of advisers of the Ministry of Housing (MVCS), Salatiel Marrufoas “President’s request” Pedro Castillo.

The demand for this money would be presented in 2021, when MarkaGroup, where Goray Was a manager, participated with MVCS in social housing projects.

On the other hand, according to the newspaper Republicgovernment put pressure on National Office of State Assets (SBN) so that a businesswoman could dispose of a piece of land that was registered in the name of the state and which she sold for $47,664,295.

Besides, BrandGroup would benefit from a loan agreement without outside oversight SBS and a real estate project valued at over S$23 million.

Given her involvement in these illegal activities committed in the government of former President Castillo, the Special Prosecutors’ Group for Combating Corruption in Government (Eficcop) involved her in the investigation.

However, according to the newspaper Tradethe amount that the businesswoman would give as a bribe would be more than C/9 millionas testified marrufo. However, the prosecutor’s office prefers the version Goray and I would just realize C/4 million stated by her without a concrete argument in favor of one or another statement.

Version in favor?

In accordance with Tradethe Eficcop 3 team, coordinated by prosecutor Marita Barreto, admits the version Goray of SGD 4 million in Regulation 5-2003 dated 25 January this year.

“To achieve results in favor of the company Brand Groupresearched Sada Gorai Chong handed over sums of four million soles to a criminal organization consisting of Salatiel Marrufo and others,” the order, signed by the public prosecutor, reads. Freddy Nino Torres.

However, in November 2022 Marrufo Alcantara He admitted to prosecutors that the businesswoman gave him SGD 5.5 million between September 2021 and June 2022, in addition to the SGD 3.8 million house in San Ysidro. In total, the amount recognized by the former official as part of his effective cooperation was SGD 9.4 million, more than double the amount declared Goray.

Despite this, according to the aforementioned media, the version marrufo does not appear in tax regulation 5-2023.

In addition, this document decides that Sada Goray be investigated only for offenses of active bribery and aggravated trading in influence, and not for criminal organization, despite the fact that on October 28 last year, tax regulation 1, signed by the prosecutor Kelinda Janampa, decided to bring the businesswoman to criminal liability for this crime.

Prosecutor’s argument baby towers to investigate a real estate businesswoman for these crimes alone was that “legal qualifications consistent with the facts (…) are formalized only within what is sanctioned and typed” for crimes of active bribery and aggravated influence peddling .

It should be noted that freddy kid took up the case in January of this year, after the prosecutor janampa resigned from Eficcop, in accordance with a resolution published on 20 January.

Defender controversy

According to a study published on the portal greaserthe response of this supposed benevolence towards Goray on behalf of the prosecutor’s office, you will have to deal with the defender of the businesswoman, Telmo Zavalaworked for several years as a deputy prosecutor Marita Barreto.

In September 2018 Zavala Bayonnewho took over Gorai Wong’s defense in 2022, was appointed Provincial Attorney for Money Laundering with the approval of Marita Barretowith whom he worked as deputy prosecutor. That is, it was his personal confidence.

In addition, the aforementioned portal highlights another detail: the prosecutor barreto I am traveling to Dominican Republic, November 1-4, 2022; already USA, in the period from January 31 to February 4 of this year. collect evidence Sad Gorai.

The first trip, according to the tax resolution No. 2312-2022-MP-FN, was accompanied by a prosecutor Kelinda Janampa. However, always according to greaserBarreto’s prosecutor would not have been involved in the trial, since the protocol bears only the signature of the provincial prosecutor, Janampa Oskategui.

As for the second trip, authorized by the tax resolution No. 203-2023-MP-FN, the purpose of this was “to conduct face-to-face proceedings of a confidential nature (…) as part of the investigation by the Special Group of Prosecutors against government corruption.

For his part, the lawyer Telmo ZavalaAccording to his immigration file published by Sudaca, he was also in the US from January 29 to February 7 this year. In other words, his stay in that country for 4 days coincided with the stay of the prosecutor. Marita Barreto.