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Special Prosecutor for Money Launderingsupported by Anti-Corruption Police Departmentconducted a seizing operation on Tuesday at the Alas Peruanas University, located in the Jesus Maria urbanization, in the center of the city of La Natividad, in Tacna.
The intervention at the university building is linked to an alleged money laundering investigation against Joaquín Ramirez, the former general secretary of Fuerza’s People’s Party.
Franco Vargas, Representative Peruvian Wings University V tacnaindicated that, within the framework of the proceedings, a bus, six plots of land and a house in which laboratories of some professional professions offered by said research house were seized.
In addition, it was reported that the car used to transport students from their homes to the university belongs to Nancy Ramirez Gallegoswho would be a cousin Joaquin Ramirez.
The headquarters of the University of Alas Peruanas in Tacna intervene | Fountain: PTR
Also in Lambaek
Police Office for the Investigation of Money Launderingin consultation with representatives public serviceconduct a raid on property and real estate Joaquin Ramirez.
One of the protocols tested RPP Newstakes place in the area located between the streets of Panama and 1ro de Mayo, in the Urrunaga urbanization of the district of José Leonardo Ortiz, province of Chiclayo.
sources inside public servicepointed out that these raids on real estate – as part of an investigation against the mayor of the city of Cajamarca- carried out at the same time in different parts Chiclayo and Lambaeque.
They confiscated over 200 of Joaquín Ramirez’s assets in the first phase of the investigation.
A total of 295 assets were confiscated from Joaquín Ramírez, former general secretary of the Fuerza People’s Party and current mayor of Cajamarca. General Johnny Armando Veliz Noriega, Director of the PNP Asset Laundering Investigation Unit.
“The measure in this first phase is on 295 assets, meaning 162 properties, Lima has 108,41 freehold properties, totaling 203,84 vehicles, seven aircraft and a flight simulator. Probably yes (will be in other stages) because there are assets that have been seen and some steps need to be taken to correct and the measure was needed again. We are at the disposal of what the judge dictates,” he told La Rotativa del Aire Noche from News RPP.
He Shared suitcase explained that at this stage preliminary detention is possible Joaquin Ramirez, who is the mayor of Cajamarca. He indicated that a total of 14 individuals and 15 closely related entities were under investigation.
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.