The Special Team of Prosecutors against the corruption of power went to the municipalities of Cajatambo and Anguia to collect the technical files and verification of progress of works carried out by the companies of the brothers Hawthorn Lucana.
As this newspaper was able to learn, it was a diligence of verification and collection of informationwhich was in charge of the prosecutor Hans Aguirre Huatuco.
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As recalled, the Financial Intelligence Unit of Peru (UIF) detected that two brothers of the first lady, Lilia Paredes, transferred S/ 90 thousand to Hugo Espino Lucana and Anggie Espino Lucana.
According to ‘Punto Final’, the delivery of money, by Walther Paredes Navarro and David Paredes Navarrowas divided into S/ 70 thousand for Hugo Espino Lucana and another S/ 20 thousand for Anggie Espino Lucana.
The Special Team against the Corruption of Power, led by the prosecutor Marita Barreto, considered that the money could have an illicit origin, for which reason an investigation was opened. preliminary investigation for money laundering against the sister-in-law of Pedro Castillo, Yenifer Paredesand the brothers of the first lady.
It was also decided to extend the investigation against Yenifer Paredes and open inquiries to Hugo Espino and the mayor of Anguía, Nenil Medina, for the alleged commission of the crime of criminal organization.
As explained by Latina, this originates from an emergency decree issued in September 2021 by the Minister of Housing, Geiner Alvarado. Said decree had a list of works to finance on water and sanitation issues, among which was the work won by the company Destcon Ingenieros y Arquitectos.
There are another 28 works on the same list, so the Public Ministry suspects that these may have obtained the good pro in a fraudulent manner and there is an alleged criminal organization.
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