He Public ministry appointed the superior prosecutor in asset laundering, Elizabeth Peraltais the person who defends the position of the institution against the appeal presented by Joaquin Ramirezprovincial mayor of cajamarcaso that their seized assets and real estate are returned to them.
As it is public, according to the newspaper The Republicthe right ex-arm of Keiko Fujimori filed an appeal with the Power of attorney to question the legitimacy and constitutionality of the measure adopted by the Fourth National Court of Preparatory Investigation.
Ramirez has pointed out that the measure of seizure and dispossession of the 256 properties has not been sufficiently substantiated. He even considered this unnecessary because he cited that Public records it does not allow you since March 2021 to make a transfer of the same by a court order.
The businessman said that there are no elements of conviction that certify that his assets are going to disappear in the midst of the investigation to which he is subjected and that the court order for seizure that was ordered had an expired mandate because it came out on March 14 and the fiscal Wilson Salazar He had a period of two weeks to execute it, but almost a month later he did it.
These arguments will have to be rebutted by the Prosecutor Peralta when the file goes up to the National Court of Appeals to review the case and make a decision. If there is a ruling in favor of Joaquín Ramírez, all the police and fiscal deployment that was made will have been for nothing. However, there is a serious problem regarding the member of the Public Ministry.
According to an investigation by the newspaper TradeProsecutor Peralta is being investigated for having links with characters included in the corruption plot of the case ‘White Necks of the Port’. We refer to the former judge Cesar Hinostroza Pariachi, Edwin Oviedoformer president of the Peruvian Football Federationbusinessman Antonio Camayo.
Peralta would record ten calls and seven text messages with hinostrozawho has been a fugitive from Peruvian justice since last year in Europebetween October 2015 and March 2017. In this exchange of communications, attention is drawn to January 28, 2016, when the extinct National Council of Magistracy (CNM) he appointed her top prosecutor.
Until now, the whereabouts of the magistrate who would have been the ringleader of this criminal network that was installed in the justice system for years with total impunity is unknown. With another character that prosecutor Peralta had communication with was the businessman Antonio Camayo with 35 calls between February 2017 and February 2018.
On the other hand, prosecutor Peralta spoke 53 times and 26 text messages with Edwin Oviedo between October 2016 and June 2018. As is public, the former head of the FPF faces a mandate to appear with restrictions subject to rules of conduct the preparatory investigation that was initiated for the alleged crimes of criminal organization and others in detriment of the state for the Cuellos Blancos case.
“It is noted that the majority of calls were made by the superior prosecutor Peralta to the investigated Edwin Oviedo Picchotito, which would show an (interest) of the magistrate to maintain telephone communication with the aforementioned investigated despite having knowledge (of) that he had at his I charge a case (a criminal proceeding) against him, processed in his office,” the document states. It should be mentioned that prosecutor Peralta -according to the newspaper Trade– filed a case from Oviedo.
On April 14, it became known that the Third Criminal Chamber of National Appeals He declared the appeal that he presented to annul the rule of conduct in which he was prohibited from speaking with all these people related to this matter.
