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One of the offices seized yesterday, on Tuesday, in the city of mega RAM which involved assets and real estate associated with Joaquín Ramirez in Lima and Ica, was to function as the office of the former commander of the Peruvian National Police (PNP) Luis Alberto Vera Llerena, News extension, Director of the PPP Money Laundering Investigation General Johnny Armando Veliz Noriega.
“Yes, in connection with this, property intervened in the jurisdiction of San Isidro, in the first quarter of Los Lirios Giron, and, apparently, this was the office, as a lawyer, of the officer you are talking about,” he said in answer to the question of journalist Fernando Carvallo in the above program.
The official pointed out that there are no other names of famous people who are associated with more than 200 properties seized yesterday in Lima and Ica, which are associated with the former secretary of Fuerza Popular and the current mayor of Cajamarca. Joaquin Ramirez and another 14 people who are under investigation on charges of money laundering and fraud in the administration of legal entities.
Vélis Noriega recalled that the organized crime court authorized the seizure of 295 assets, including real estate, vehicles and up to 7 small planes and a flight simulator, which had already been confiscated at the Ica airfield owned by Joaquin Ramirez.
He indicated that the mega-operations will continue until next Monday, March 24, with exemptions in Lima and the regions.
In addition, he explained that the fully evicted seized assets will be transferred to the National Program for Seized Assets (Pronabi).
Biggest money laundering case since Orellana
Interior Minister Vicente Romero congratulated the work yesterday prosecution And National Police for efficiency and professionalism in the case, which has been ongoing since 2014.
He confirmed that this is the largest money-laundering investigation since the Orellana Affair, involving now imprisoned businessman Rodolfo Orellana and about 79 people involved in 112 crimes. laundering of money.
“After the Orellana case, this case is the largest in Peru. On average, more than a billion dollars will be confiscated in relation to 295 assets: buildings, vehicles, aircraft. hides due to illegal actions,” the minister 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.