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Rafael Vela: Dina Boluarte’s money laundering investigation linked to ‘events prior’ to her presidency

Rafael Vela, Anti-Money Laundering Prosecutor’s Coordinator. | Fountain: RPP News

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prosecutor Rafael VelaAnti-Money Laundering Attorney Coordinator, backed Attorney Richard Rojas’ decision to expand the charges being investigated by President Dina Boluarte to include the former President Pedro Castillo and businessman Henry Shimabukuro for alleged crimes of a criminal organization and prohibited funding.

He explained that the matter Dina Boluarte This is also linked to a previous investigation that was launched in June 2021 and related to a money laundering offense related to the financing of the campaign of the first round of the Peru Libre party and the criminal organization “Los dinámicos del centro”. “and” Tyrants of the Center.

“The first round, which became the subject of the investigation, led to the fact that in the case of Mr. Vladimir Serron progress can be made more quickly and the preliminary investigation regarding it is formalized and at the time a preventive opinion is requested which was not covered Power of attorney”, he explained.

The coordinating prosecutor explained that this latest case is in a preliminary stage, and that is where these charges were expanded and where the events that took place in the second round of the party funding campaign deepen. Free Peru during 2021.

“That is, these are the events preceding the exercise by Mrs. Boluarte of the status of vice-president or the status of the constitutional president of the republic, which she has today,” he said.

Asked about new facts that support the expansion of this investigation, the coordinating prosecutor clarified that this new phase of the investigation “already concerns alleged criminal events related to campaign finance during the second round of elections, which were not the subject of an investigation by prosecutors Richard Rojas .

“The tax office was demarcated in the first round of elections, where supposedly money of illicit origin came from the criminal organization “Los dinámicos del centro” and “Los tyrantos del centro”, so now we open a new line of investigation related to the second round with facts that were established during the investigation process,” he said.

“The facts justify the expansion in some cases of the inclusion of (Henry) Shimabukuro, which, of course, is related to publicly known news (revelations) and what they require from public service participate in the investigation and find out the facts, guaranteeing due process of law,” he added.

The prosecutor is Dina Boluarte and Henry Shimabukuro.

Recently a money laundering prosecutor 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 2021 general election.

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, bank transfers that I made with my card, some receipts, some documents confirming the quotes. [¿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.

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Source: RPP

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