Prosecutor Walter Villanueva, from the Lava Jato special team, together with a group of police officers from the DIVIAC (High Complexity Crime Investigation Division), is currently carrying out a series of raids and seizures against three companies linked to the case. Odebrechtfor an investigation that is being carried out against the citizen Gonzalo Monteverde Busalleu.
According to the resolution to which this newspaper agreed, the measure was requested by the Prosecutor’s Office at the end of last July and was authorized last weekend by Judge Jorge Chávez Tamariz. A) Yes, The order was directed against the companies Empredimiento Sabellarosa SAC, Areyns del Mar SAC and Inversiones Archeca SAC., which are located in the districts of Santiago de Surco and Santa María del Mar, in Lima.
Decision authorizing measures against companies linked to Monteverde.
Several deputy prosecutors from the first office of the Lava Jato team, chaired by José Domingo Pérez, also participate in the diligence.
The Prosecutor’s Office charges that Monteverde, as well as his former partner María Carmona, headed a network between 2007 and 2015 receiving from Odebrecht’s “Box 2” around $24,905,592, to later be transferred throughout Peru for various purposes of bribes and payments for various projects. This process would have been done in order to hide the illegal origin of said amount.
News in development…
