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Members Special group of prosecutors against government corruption They arrived at the office of the ex-partner of the still Minister of Health, Jorge Lopez, to seize the property. The First National Preparatory Court of Inquiry recognized the petition of the public ministry as justified in connection with the danger of its transfer by the owner of the house.
According to the fiscal presumption, Dervi Khomeini Apaz Mezaa former associate of Jorge López, would have purchased the property with “money from an illegal source deposited in their bank accounts by Dr. Luis Quito’s SAC company and the servers of the Ministry of Health.”
Accordingly, the bailiff ordered dispossession of property and, if required, the lock of the property located on the 13th floor of Av Cuba 1145, in the Jesus Maria area.
Ministry of Health obliges workers to pay a deposit for the purchase of an apartment
According to a report published by Punto Final, Jorge López ordered several employees of the Ministry of Health to deposit thousands of soles into the same bank account in order to buy apartment in Lima.
Leslie Vivar Saavedra would deposit 9,000 soles at Jesús Maria’s agency to later do the same at Linse’s shop. Similarly, Cesar Roque Torres invested the same amount of money in the Petit Thouars and Arenales agencies, and Esperanza Coelho Alvarez, Carlos Sanchez Rodriguez and Pedro Vazquez Espinola repeated the operation. Finally, an unidentified person contributed 16,500 soles. All this adds up to 98,400 soles. what went into Derva Apaz Meza’s account.
This type of activity can qualify the crime of money laundering with the help of the smurf modality.
After listening to the report, the President of the Republic, Pedro Castillo, decided to remove Jorge Lopez from the head of the Ministry of Health. However, his departure has not yet been officially announced.
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.