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Power of attorney ordered the seizure of the money contained in the bank, financial and exchange accounts of the general secretary of the political party Peru Libre, Vladimir Serronand his mother Berta Rojas Lopez, the total amount of which would be more than 2 million 300 thousand soles.
Judge Jorge Chavez Tamaris took this action, declaring justified a request by prosecutor Richard Rojas to seize these funds as part of the preliminary investigation that is prosecuting these people in connection with the alleged crime of money laundering to determine the origin of the money that financed the party’s election campaigns. Free Peru.
The judge took this measure when he found that there were numerous suspicious transactions and inconsistencies that were untrue given that the amounts subject to transactions would not be related to or proportionate to what was produced by those investigating, indications that would suggest unreasonable origin of expenses and movements made in all their accounts, in addition to ignorance of the origin of said money, contradictions of witnesses and effective employees.
Chavez Tamaris also stressed in his resolution, to which he had access RPP newswhat he Power of attorney confirmed the freezing of these funds by order of the Financial Intelligence Unit of Peru for 16 months, and this measure is currently in effect.
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The legislator said that economic interests are behind the project, approved at the insistence of the plenary session of the parliament. On the other hand, MP Alex Paredes of the ruling Magisterial Bloc justified his group’s support for the project’s persistence despite the government’s compliance with the law.
Source: RPP
I’m Liza Grey, an experienced news writer and author at the Buna Times. I specialize in writing about economic issues, with a focus on uncovering stories that have a positive impact on society. With over seven years of experience in the news industry, I am highly knowledgeable about current events and the ways in which they affect our daily lives.