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Prosecutor Marco Huaman: “Serious elements of the conviction” indicate that Pedro Castillo will lead a criminal organization

Marco Waman, senior deputy prosecutor who coordinated the Valkyrie II raids and participated in the drafting of the constitutional complaint against the head of state. | Font: PTR

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This Wednesday, senior deputy prosecutor Marco Huaman indicated that there are “substantiated and serious elements of belief” in the existence of a criminal organization that will allegedly be run by President Pedro Castillo, and that there will be money and other benefits. .

In an interview program News extensionMarco Waman, who coordinated the raids of Operation Valkyrie II and participated in the formulation of the constitutional complaint against the head of state, explained that this criminal organization was “entrenched” in power and would deploy its actions to the national.

“The document contains a criminal fact of the existence of a criminal organization, which would be headed by the acting president, Mr. Putin. Pedro Castillo Terronesand consists of the politburo, which is the closest hand to the president and consists of (Segundo) Sánchez Sánchez, Salatiel Marrufo and other people,” he said.

Marco Waman pointed out that the investigation found serious and well-founded elements that this criminal organization used as a modus operandi to infiltrate various levels of the state in order to “seize key posts” to control and direct recruitment processes. In addition, he assured that, like any criminal organization, it sought to obtain funds for its members and support its activities.

“In this development of the investigation, we found justified and serious elements of conviction that allowed us to conclude that there is this criminal organization and three criminal acts in which we have exhausted investigative actions, such as the events that took place in the Ministry of Transport and Communications, namely in Decentralized Provias; events in Petroper; and developments at the Department of Housing, and there are other developments that we are investigating,” he said.

Pedro Castillo “would get two million soles”

Prosecutor Marco Waman confirmed that there are elements of a guilty verdict or evidence that give the State Department the “opportunity to draw a reasonable conclusion” that the President Peter’s castle would have received two million salts for the production of biodiesel in the case of PetroPerú.

“He received money in the Petroperú case, we have information that he would have received two million soles for biodiesel production. We also have information that he would have received other benefits as the leader of a criminal organization, such as air tickets for him and his relatives, cell phones,” he said.

Marco Waman clarified that the prosecutor’s office has tickets, mobile phones, money delivery certificates, supported by other additional elements that confirm this version, as elements of the guilty verdict.

“We must also understand that the crimes of a criminal organization and crimes by conspiracy of officials are secret crimes, this is not murder, this is not a kidnapping. They work here and therefore there is circumstantial evidence,” he explained. .

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He clarified that the public ministry did not file an accusation, but a constitutional complaint against the head of state. the document contains the criminal fact of the existence of a criminal organization, which will be headed by acting President Pedro Castillo and which consists of a political bureau close to the president of a unit consisting of Sanchez Sanchez, Daniel Medina and other people plus

The investigation uncovered serious and well-founded elements that this organization used as a modal element or modus operandi various states of the state to occupy these key positions to control and manage recruitment processes and, like any other organization. , criminally obtaining funds for its members and to support its activities

reasonable and serious elements of the conviction that allowed us to conclude that this criminal organization exists, and three criminal acts in which we exhausted the facts of the investigation, such as the actions committed in the Ministry of Transport and Communications, in Decentralized Provias, the events in Petropera and developments at the Department of Housing, as well as other developments that we are investigating.

Let’s not forget that this is a criminal organization that has entrenched itself in power and deployed its activities at the national level.

Withchronology of working methods

the president himself admits when he names Juan Silva Villegas that he is a trustworthy person and he names him because he would contribute to his campaign and we have a declaration of effective collaborators. These statements by themselves do not have strong grounds for an imputation claim, but they have been supported by other evidence that allows us to actually support Cabrarara and Sánchez Sánchez…

we have elements of persuasion, we can’t talk about evidence or elements of evidence at this stage.

in only one case would the president receive two million sols

Source: RPP

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