The Special Prosecutor asks the SP to become an injured party in the investigation of Luis Nava on charges of money laundering.

Special Charge d’Affaires for Odebrecht and Lava Jato requested Power of attorney treated as a “civilian” or “injured party” in the preliminary investigation against Luis Nava Guibert, former secretary of the office of the president during the second government Allan Garcia and a group of his relatives on suspicion of money laundering.

During the virtual hearing held last Friday, August 5, Miguel Cherorepresentative of the Special Attorney General’s Office, also presented to the parties concerned a proposal for a joint payment of S$91,482,709 million and US$59,19,628 million in civil compensation to the State as a result of this case.

The lawyer argued that this was an offer for preliminary civil compensation and that they reserved the right to demand a higher amount if more economic damage to the state was found during this preliminary investigation.

In this regard, the defense of Luis Nava Guibert and other participants petitioned for the ad hoc prosecutor’s request to be dismissed because it did not meet the requirements established by law for it to be accepted by the judiciary.

After hearing the parties, Judge Jorge Chávez Tamaris announced that he would give notice of his decision within the legal deadline.

prosecutor Jose Domingo Perez Gomez is investigating these people for allegedly spoofing contracts between Don Reyna and Odebrecht, a transport company, to cover up improper payments made by a Brazilian construction company in our country during the second government of the late former President Alan Garcia.

Luis Nava’s House Arrest Waiver

A few weeks ago, the judiciary ruled that Luis Nava continues to conduct a preparatory investigation against him under a restricted appearance mandate in the Lima Metro Line 1 and Interocean Corridor, Peru, Brazil, IIRSA Titles II and III cases. Related to Odebrecht.

Here is how it was decided Third National Criminal Appeal Court affirming the resolution handed down by Judge John Pillaca, who at first instance stated Luis Nava’s request, through his legal defense, to change the house arrest he was under in connection with the summons to appear with restrictions in this case.

Thus, the Supreme Court dismissed the appeal filed by prosecution set aside the ruling of Judge Pillaki Valdés, in which it was held that the said magistrate had misjudged the facts concerning the danger of flight Louis Navadue to his state of health, a fact that was assessed in this trial.

In this regard, the superior board, by its ruling, to which RPP Noticias had access, determined that there is a procedural reduction in the risk of flight, taking into account the state of health Louis Navawho suffers from chronic illnesses and, together with his roots, take precedence over other criteria such as the severity of the crime and the likely punishment that will be imposed in this case.