The FIU informs the prosecutor’s office that Yenifer Paredes had amounts of money in excess of her declared income.

According to a message from Financial Intelligence Unit (FIU) sent to the Special Group of Prosecutors for Combating Corruption, accessed by the newspaper Republic, Yennefer Paredes made multiple cash deposits totaling S$97,970 between October 2021 and June 2022; that is, in just 7 months.

This figure, according to the aforementioned media, will be much higher than the income that the president’s daughter-in-law declared to the prosecutor’s office, which will be between S/2700 per month, between his salary of S/2100 and “tips” from relatives of S/600, approximately.

Main beneficiaries

Report FIU points out that Paredes was “cash heavy” because he made 28 deposits to the accounts of relatives, friends and others in the identification process over the said 7 month period. Almost all deposits were made through the windows of the Banco de la Nación, located near the Government Palace.

Of these deposits, the first one, made on October 30, 2021, was deposited in the account of Keli Vasquez Chasquibol in the amount of S / 3320. What attracts the attention of the authorities is that this was carried out a few weeks after the visit of Paredes and Hugo Espino to the community of La Succa in Chota, Cajamarca where they were to offer community service.

Following this deposit, made a day after the president signed an emergency decree that allowed several cases under prosecution to be decided, it is noted that two more were made to his cousin Roy Oblitas Paredes, brother of Rubdel and Fani Oblitas Paredes. both are accused by Hugo Espino of complicity in the wrongful award of public works.

FIU He explained that there are 5 main beneficiaries who accumulate almost 90% of cash deposits: Anani Aguilar Lokoni with S/40,000, Milagros Rimaracin Regalado with S/20,000, Keli Vasquez with S/9,820, Yenifer Paredes herself with S/7,700 and Roy Oblitas with S/6,000.

It was also recorded that Yennefer Paredes received two cash deposits: the first from Hugo Espino in the amount of SGD 2,000 made on September 1, 2021, and the second from Axel Galloso in the amount of SGD 1,200 on February 22 of this year.

According to the newspaper Republic, the special team of the prosecutor’s office does not exclude that the contributions of the sister of the first lady are part of the “smurf”; that is, spraying funds into the accounts of friends and relatives. Similarly, said tax team is investigating the beneficiaries of the deposits to determine if they have any connection to public works tenders.

tax thesis

The State Department indicated in its financial thesis that Yennefer Paredes would be the main “lobbyist” in illegal public works judgments, and her sister, First Lady Lilia Paredes, would be the coordinator in a criminal organization that would be led by the president himself. .

In addition, the dissertation points out that José Medina was one of the operators of the alleged criminal network, and his job was to “capture businessmen” for contracts to work in Anguia in exchange for bribes. This would be facilitated by the executive branch, which allocated a budget of more than 15 million Singapore dollars for public works to the said municipality.

Similarly, according to tax investigations, Medina arranged with other mayors that in exchange for increasing their municipal budgets, they would send tenders to companies that were part of a criminal network. All prior approvals at the Government Palace and Sarratea House, “where agreements would be made to give preference to private companies with large contracts.”

It added to the action Yennefer Paredes who visited provinces and met with authorities to promote work contracts, prepare technical files and oversee. This is “under the constant coordination of his sister, Lilia Paredes, wife of the president,” according to the public ministry.

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