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The intervention of representatives of the prosecutor’s office and the police on Thursday morning in the premises of the Higher Technological Institute peruvian wings in Ica, sources from the Peruvian National Police (PNP) in News RPP.
Proceedings are being conducted by prosecutors specializing in money laundering and agents of the Office Laundering of money from the PNP.
These actions are part of mega operatives launched last Tuesday in Lima and Ica, which aims to confiscate over 290 assets including S$1 billion worth of furniture and real estate related to Joaquin Ramirez and 14 others are under investigation on suspicion of money laundering and corporate fraud.
Institute Headquarters peruvian wings He is defended by members of the PPP, and trials are taking place in his offices. The workers left the site after talking to prosecutors and police.
Prosecutors on Tuesday, backed by police, seized seven planes, a flight simulator, an ambulance and a rescue vehicle at the Las Dunas airfield in the Subtanhalla district of Ica, owned by Joaquin Ramirez.
PNP Money Laundering Investigator General Johnny Armando Veliz Noriega. He told RPP Noticias yesterday that the mega-operations will continue until next Monday, March 24, with exemptions in Lima and the regions.
In addition, he explained that seized and fully evicted assets will be transferred to the National Seized Assets Program (Pronaby).
Biggest money laundering case since Orellana
Minister of Internal Affairs, Vincent Romerocongratulated yesterday the work of the Prosecutor’s Office and the National Police for the 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.