While the lawyer Zamir Villaverde assured that his client does not know any congressman involved in the group “The children”the head of the Ethics Commission, Carol Paredes, indicated that they would desist from summoning the businessman for his statements.
In the afternoon hours of this Monday, September 19, a pronouncement was made on the process that the aforementioned “team” of parliamentarians involved in a series of criminal acts against the public and state administration.
He attended the appointment Julius Rodriguez, jurist and representative of Zamir Villaverde, who repeatedly assured that his sponsor does not know any legislator who is included in the alleged criminal organization.
“He told me [Zamir Villaverde] to tell them that I was going to collaborate”, indicated the lawyer during his presentation at the Ethics Commissionwhere Villaverde García had been summoned to testify about the process being followed against the aforementioned group of legislators from People’s Action.
“His disposition is permanent, but as long as his investigation is related to the case of the congressmen of the group of The children He says that he has no knowledge of these events and that he does not know any congressman from the Republic,” he added during his participation in the meeting.
After this intervention of the mediator, the owner of the Ethics Commission, Karol Paredes, He reiterated that they would desist from summoning the Peruvian businessman because he “does not know” the facts related to the controversial case.
As you remember, a week ago, the same commission ofl Parliament rejected the qualification reports that declare the complaints against four of the six Popular Action parliamentarians admissible.
This group of parliamentarians were syndicated as ‘The Children’ by the controversial businesswoman karelim lopez. For its part, the parliamentary work team voted against initiating investigations against congressmen Raúl Doroteo Carbajo, Darwin Espinoza Vargas, Juan Carlos Mori Celis and Ilich Fredy López.
Through an investigation by the newspaper El Comercio, it was pointed out that the The Public Ministry would have convincing evidence that would show that the former Minister of Transport and Communications, Geiner Alvarado, he appointed officials by hand.
This fact would reinforce the request of 36 months of impediment to leave the country for the former member of the Executive Power that will be resolved next Wednesday by the Power of attorney. The local media also pointed out that the Prosecutor’s Office has a transcript of a long talk between Salatiel Marrufoformer chief adviser to Geiner Alvarado, and businessman Zamir Villaverde.
As indicated, during that conversation, it would be confirmed that the band called “The Chiclayans” decided who to put to work in the Ministry of Housing. According to recent complaints and investigations, this group would be led by the businessman Alexander Sanchezowner of the house in Sarratea, Abel Cabrera and Joseph Medinamayor of Anguía who is serving 30 months in preventive detention in the Ancón I prison.
Who is Zamir Villaverde?
He is a Peruvian businessman and a specialist in citizen security issues. The family businesses that are related to his environment are: Vigarza S.A.C.., which was created by her mother, identified as Luz Marina García Velarde. The name of her sister, Rocío Vanessa, also appears in the documents of this organization.
A second organization that belongs to Zamir Villaverde is the Villaverde Foundation and the Marviga EIRL Corporation. However, it is known that their main economic activity is the sale of land in the south of Lima, between kilometers 124 and 125 of the Panamericana Sur, where the construction of the real estate project is being promoted Residential Dolphins.