The judiciary has begun a tax appeal in which it seeks to increase to 36 months the ban on leaving the country for the former Secretary General of the Office of the President. Bruno Pacheco, Brother Vasquez, Zamir Villaverde and others are suspected of money laundering.
Second National Criminal Appeal Court will be responsible for the analysis of the appeal submitted by the public prosecutor’s office, Luz Takira, with a view to overturning the decision of Judge Victor Alcocer, who partially granted the request of the magistrate and ordered that these people be prevented from leaving the country, but for a period of eight months.
The high court will also hear appeals filed by some of those under investigation to overturn the order preventing them from leaving the country for eight months, which Judge Victor Alcocer issued against them in this case.
In this regard, on June 28, the Supreme Chamber assessed the resources provided for the protection of entrepreneurs. Nelly Vargas Pasapera D Second Vargas Pasapera and decided to proceed with the appeal on 12 July.
Research work
Fiscal Light Takire investigates the alleged commission of a money laundering offense in a criminal organization related to the alleged corrupt practices in this case.
Currently, Bruno Pacheco D Brother Vasquez they are in a position not to be found by justice while Zamir Villaverde and others under investigation are being held in the Decentralized Provías-Puente Tarata case, which is being investigated by the Anti-Corruption Prosecutor. Carla Zesenarro.
Source: RPP
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