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Special Team Lava Jato On Tuesday, the public ministry said that the petitions of all those involved in the Cocktails case to be excluded from the money laundering offense were rejected by the relevant court.
At the last hearing in this case, the last defense motions for exclusion of inadmissibility submitted by the defense were considered. One of them is MVV Bienes Raíces, owned by Marc Vito Villanelle. Prosecutor José Domingo Pérez Gomez supported the reasons why the money laundering offense should continue in the process.
prosecution reported that Power of attorney He also rejected the resources of those who were accused of false contributions, but did not acknowledge the authorship of the false contribution: Carlos and Miguel Blanco Matsuno, and sisters Joanna and Melissa Sasaki.
This Wednesday, the court will also begin considering motions to exclude the inadmissibility of the actions of the accused in relation to the crime of a criminal organization.
Prosecutor Perez demanded that the Fuerza Popular leader be sentenced to 30 years and 10 months in prison. Keiko Fujimorifor the crimes of money laundering, criminal organization, obstruction of justice and knowingly false testimony in administrative proceedings.
In the case of Cocktails, they are included in addition to Fujimori 40 more attend the party People’s Powerunder investigation for money laundering during leader Fujimori’s 2011 and 2016 presidential campaigns.
Keiko Fujimori to continue investigation into money laundering case
Two weeks ago, the Fourth Preparatory Court of Investigation of the National Court rejected the motion by Keiko Fujimori’s defense to file criminal charges against her for money laundering.
Judge Victor Zuniga Urdai He pointed out that this request, made by Fujimori’s lawyers, cannot be analyzed at the intermediate stage of the process, so the process against the leader of Fuerza Popular and other defendants in the case will continue at the stage of oral trial.
Giuliana Loza’s lawyer, defending Fujimori, argued at the time that the original crime was required to describe the crime of money laundering; that is, an illegal act that generates an undue profit in order to reap that benefit later. However, Judge Zúñiga decided to deny this request.
Keiko Fujimori applied to the judicial authorities to leave the country between November and December to attend two scientific conferences in England and Spain. However, the public ministry asked the judge to deny permission, arguing that her departure from the country increased the risk of her fleeing.
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.