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Power of attorney The oral trial against lawyer Rodolfo Orellana and his sister Ludita, accused of belonging to an alleged criminal organization engaged in the illegal seizure of real estate, will begin this Monday, November 21st.
The First National Collegiate Criminal Court has ordered that the orientation hearing of this oral trial be held in person from 9:30 am in the César Vallejo Auditorium, located on the fourth floor of the Palau de Justice in Cercado de Lima.
The said body took this action following the completion of the control phase of an indictment filed in 2019 by prosecutor Marita Barreto, the current senior prosecutor coordinating the Anti-Corruption Task Force of Prosecutors, who was handling the case at the time. .
scale of the case
In total, 64 individuals and 15 legal entities are accused in this case after the investigation of the criminal case. Public service which started in 2014. In addition, 112 acts of money laundering were considered in the indictment.
The prosecutor’s office has more than 500 witnesses and 5,000 documentary evidence. In addition, they believe that this trial will be one of the largest in Peru for money laundering, as it includes 114 events during which the specified crime was committed.
The prosecutor’s office for combating money laundering requested 33 years and 4 months in prison for the brothers orellanawho are currently held in various prisons across the country.
Source: RPP
I am Emma White and I currently work for Buna Times. My specialty is the politics section of the website, where I aim to provide readers with informative and engaging content on current events. In addition to my professional experience in journalism, I hold a Bachelor’s degree in English Literature from Princeton University.