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The State Department is demanding that Daniel Salaverri be placed on a restricted subpoena.

Former head of Congress Daniel Salaverry currently holds the honorary position of Presidential Counsel to the Office of the President’s Office of Public Administration Advisory Commission. | Font: Andean

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The Department of State has asked the judiciary to issue a restricted appearance order against former Congress of the Republic President Daniel Salaverry as part of a preliminary investigation that was launched in connection with the alleged offenses of fraudulent embezzlement, ideological lying, and general lying in the tort of the state.

In its request dated June 15, the Second Provisional Supreme Prosecutor’s Office, which specializes in crimes committed by officials, also demanded compensation of 50,000 soles for the former MP as an economic guarantee in this case.

This tax request has been sent to the office of Chief Justice Juan Carlos Chekli Soria, who has scheduled a virtual hearing for Thursday, July 7 to evaluate said request. Daniel Salaverri with the participation of interested parties to make a final decision on this issue.

preliminary investigation

May 17 last year National Prosecutor Pablo Sanchez Velardelaunched a preliminary investigation against the former MP Daniel Salaverri for allegedly embezzling money provided by the General Administration of Congress for their activities during the week of the representation, which allegedly did not take place in January and February 2017.

The former parliamentarian is also under investigation for allegedly submitting fraudulent reports in support of alleged activities carried out during the week of representation in January, February, November and December 2017 and January, February and March 2018.

Currently former head of Congress, Daniel Salaverriholds the honorary position of Advisor to the President of the Advisory Commission of the Office of the President on Public Administration.

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Source: RPP

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