The Special Team of prosecutors led by Marita Barreto included two brothers of the first lady, Lilia Paredesin addition to Yenifer Paredesputative daughter of President Castillo, in investigations for money laundering, as revealed by Latina.
This after it was discovered that the brothers of the first lady deposited a total of S / 90 thousand to the Espino company, according to the Financial Investigation Unit of the Superintendence of Banking and Insurance.
It is for this reason that these brothers have been incorporated into the investigation for the alleged crime of money laundering.
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It should be remembered that on July 22, Yenifer Paredes attended the Congressional Oversight Commission to answer for the offer of public works in Chadín, where Hugo Espino was also present.
The sister of the first lady admitted having worked for Hugo Espino during August, September and October of last year with a salary of 1,500 soles, but without receiving tickets or being on the payroll.
“Why so much fuss about doing a job?” he replied to the parliamentarians. He added: “I have worked for a private company because I have the right to work. The only thing that was reported to me was that I could not contract with the State. If I don’t work, what am I going to live on, what am I going to support myself with?
At another time, he denied knowing if Johny Espino’s company had contracts with the State. “It was not my role as a worker to investigate if the company signed contracts or worked with the State,” she said.
He added that there has been no link between Espino and President Castillo. “I have never done influence peddling. I have only gone to a community to take a census, to collect information.”
