Today, the judiciary is considering a request for remand for Yenifer Paredes.

On Tuesday, the judiciary will assess whether it will send President Pedro Castillo’s sister-in-law Yenifer Paredes under investigation for alleged crimes. criminal organization D money laundering to the detriment of the state, by resuming the hearings suspended last Sunday.

Paredes has been in pre-trial detention since August 10 after she surrendered to justice, a day after the thwarted operation to detain her at the Government Palace, where she was not located by the formed Special Task Force of the Prosecutor’s Office and the National Police. to investigate and capture people associated with high levels of the state involved in corruption cases.

At the hearing on Sunday, the lawyer Yennefer Paredes He indicated that since the prosecutor’s office had submitted new documents, they would need more time to analyze the new elements of the conviction in the case. For this reason, he requested that the hearing be rescheduled, to which all the participants eventually agreed.

Thus, the Third National Preparatory Court of Inquiry has scheduled the continuation of the hearings for this Tuesday, August 23, from 10 am.

In addition, the court postponed to Wednesday, August 24, the hearing of the mayor of the district of Anguia (Tacabamba-Chota) Jose Medina, which was also scheduled for Sunday. Both are under investigation on suspicion of money laundering, and for each of them, the prosecution has requested 36 months of preventive detention, among other things, on charges of flight.

Yennefer Walls He is the fourth person from the presidential entourage to be investigated by prosecutors, who are also investigating Castillo’s wife, Lilia. Wallson charges that she allegedly was the coordinator of a corruption network. The prosecution believes that the 49-year-old first lady was “responsible for ensuring the viability, funding and accelerating public investment projects.” […] through my sister Yennefer Wallswith the knowledge and consent of her husband.

Was Yennefer Paredes at the government palace?

Prosecutor Hans Aguirre attached to the hearing a report from the Anti-Corruption Task Force (SCCC), which indicated that Yenifer Paredes was at the Government Palace on August 9 when the procedure for her capture was carried out.

The newspaper reports about it. Trade, footage of police surveillance carried out on the sister of the first lady. According to the report, Paredes entered the palace on August 5 last year after arriving from Cajamarca.

The EECP report notes that Yennefer Paredes Arrived at Jorge Chavez Airport on a flight from Cajamarca. This, according to Tradeconfirmed by a letter sent to the prosecutor’s office by Latam Airlines dated August 18, 2022.

According to the report, the First Lady’s sister arrived accompanied by a woman, a minor and two unidentified men. They all got into two official cars and headed towards the Government Palace. This will be confirmed by report 58-2022-Dirseest-PNP-Divsepre/Depeseseg which details this move.

They ask to prevent Lilia Paredes from leaving the country.

Special Prosecutors’ Group against the corruption of the authorities requested a 36 month ban on leaving the country against the first lady, Lilia Paredesand his brothers, Walter and David Paredes Navarro, and businessman Hugo Espino under investigation.

Prosecutor Hans Aguirre appealed to Power of attorney ban from leaving the country for 36 months against Lilia Paredeswife of the President of the Republic, Peter’s castle.

The judge, a member of the Special Prosecutors’ Anti-Corruption Group, also demanded a similar measure against Walter and David Paredes Navarro, brothers of the head of state’s wife, as well as against a businessman. Hugo Espino Lucanawho recently assumed the legitimate figure of a sincere confession.

Prosecutor Aguirre Huatuco made these requests as part of a preliminary investigation against these people in connection with the alleged crime of a criminal organization and other actions to the detriment of the state.

Aguirre Huatuco attributes to these men participation in an alleged criminal organization engaged in fraudulent public tenders, whose field of activity was the departments of Lima and Cajamarca, where front companies were granted a good right to relevant public works. Ministry of Housing and Sanitation for large sums of money, despite the absence of requirements provided by law.

This tax claim must be resolved by the investigating court in a scheduled virtual hearing, which must be attended by the parties involved in this case.