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National Prosecutor’s Office raids, supported by Diviac agents of the National Police of Peru (PNP), the home of a doctor and a businessman Luis Quitolocated in Lima’s San Isidro neighborhood, as part of the Smurf investigation involving former health minister Jorge Lopez.
Quito is accused of depositing about $70,000 in bank accounts Dervi Apazah Meza, ex-partner of the ex-head of the Minsa. Deposit, according to Sunday End point It took place on August 23, a day after she opened a dollar account at the Banco de Crédito del Perú.
A journalistic report published in October 2022 also reported that with a large sum, which, according to López Peña, was received as a result of the sale of a CT scanner to a doctor, Apaza Mesa bought an apartment in Jesus Maria.
The procedure began at approximately 4:30 am and is carried out in the presence of a businessman at his home.
Similarly, prosecutors and police officers searched ten houses belonging to eight individuals suspected of money laundering and a criminal organization.
Trials are taking place in the provinces of Tarma, Chanchamayo, Huancayo, in the Junin region. One of the properties belongs to the former Minister of Health, and the other belongs to the magistrate, who is supposed to be a relative of Jorge Lopez.
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.