The prosecutor enlists Dina Boluarte and Henry Shimabukuro in the money laundering investigation.

money laundering attorney Richard Rojas decided to include Pedro Castillo, Dina Boluarte and Henry Shimabukuro as under investigation for alleged crimes of a criminal organization and prohibited funding. In the case of the former president, it is about an alleged money laundering crime, and in the case of Dina Boluarte, it was decided to expand the new facts related to the money laundering crime to the 2021 election campaign.

On Tuesday, businessman and former Government Palace adviser Henry Shimabukuro said he had handed over to the Ministry of Public Affairs a series of audio recordings, photos and WhatsApp conversations that showed the coordination he had with the government. President Dina Boluarte during the second round general election in 2021.

Shimabukurounder investigation in the Gabinete en las Sombras case, confirmed that he had contributed and incurred the costs of the campaign Free Perufrom the beginning of the second round to the pickets of supporters Pedro Castillo before the National Election Jury pending the announcement of the winner.

“Vouchers, runs from the bank that I made with my card, some kind of receipts, some kind of proof of documents that made contributions. [¿Hay otras pruebas de las coordinaciones?] I handed over the audio recordings, photos, videos to the prosecutor’s office so that they could make it public and present it to public opinion, or finally, to call me,” he said.

According to him businessman, conversations with the then vice presidential nominee include gratitude for purchases, contributions, and support given to the campaign. “Yes, there are crosses on WhatsApp where she thanks me for buying tickets or per diems. This is sufficient evidence,” he said.

Shimabukuro explained that although he did not give money directly boluartcontributions were delivered through intermediaries, including a former adviser Maritza Sanchez and Victor Torres. When asked about the origin of his money, he replied that he financed the campaign with income received from his design and construction company.

The Supervisory Commission may refer Dina Boluarte

In this case, the chairman of the Oversight Commission, Hector Ventura, did not rule out calling the president Dina Boluarte for alleged financing of his election campaign, Henry Shimabukuro, under investigation in the Shadow Cabinet case.

The parliamentarian stated that the official letter submitted by the court Democratic changealready sitting at the table and answered when the request for investigation was processed.

“As I understand it, he is at the meeting table of the Audit Commission (…) If not tomorrow, then maybe at the next meeting … maybe on Friday … I affirm that he is going to be called [Dina Boluarte] next week, but not out of the question. We are going to conduct investigative actions and then, if it is deemed appropriate, statement by President Dina Boluarte will be adopted”, said.

The statements come after Henry Shimabukuro assured that he paid for the costs of tickets, accommodation, meals, etc. during the presidential campaign of Dina Boluarte in the 2021 general election. The businessman under investigation is known to be called to the Control Commission by 9:00. morning to testify in the El Espanyol case.

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