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Wilber Medina, Attorney Unlicensed University of Alas Peruanasdescribed as “an illegal act” the tax proceedings held at various premises of said training center as a result of an investigation into alleged money laundering against Fuerza Popular’s former general secretary, Joaquín Ramirez.
“Attorney Wilson Salazar conducts a search and seizure against Peruvian Wings University, whose mandate, conceived by Judge Suniga Urdai, has expired. This has never happened before in judicial and fiscal history, ”he said in an interview with the publication. PTR.
The defense indicated that they had informed the Crime Prevention Prosecutor’s Office and the Criminal Prosecutor’s Office on Duty that Salazar Recke was “involved” in the alleged commission of the crimes of abuse of power, robbery, theft and against the administration of justice.
“I want to bring to the attention of National Attorney Patricia Benavidez and Mr. José Antonio Fernandez, head of the National Control Authority, so that they will now take action against the prosecutor in question,” he said.
tax investigation
The prosecutor’s office and the National Police on Tuesday morning conducted simultaneous operations in different parts of the capital. Peruvian Wings University in the areas of San Isidro, Surco and Jesus Maria. During said raid, documentation of interest in the investigation of an alleged money laundering offense against Ramirez was requested.
Prosecutors began investigating Ramirez in 2014 for buying two properties for $2 million each. The former was used as the venue for Keiko Fujimori’s campaign in 2011 and the latter was used for leader Fujimori’s NGO Oportunidades. The thesis was that the operation served to launder money.
Source: RPP
I’m Ashley Mark, a news website author for Buna Times. I specialize in writing articles about current trends and breaking news stories. With my passion for uncovering the truth behind every story, I strive to bring readers the most up-to-date information available.