Brothers Hugo and Anggi Espino Lucana welcomed the sincere collaboration before the Special Team of Prosecutors against Corruption of Power that investigates their participation in the criminal organization that the president would lead peter castle for the works of Anguía. The initiative of the businessmen comes within hours of the Prosecutor’s Office presenting a request for 36 months of preventive detention against Yenifer Paredes and the others involved (the Espino brothers and the mayor of Anguía).
According to the information accessed by this medium, the Espino Lucana accepted their participation in the crime committed (figureheads). Anggi Espino, representative of the company Destcon Ingenieros & Arquitectos SAC, was the one who won with the municipality of Anguía a work to improve and expand the drinking water and sanitation system, valued at 3 million soles, on November 25, 2021.
Regarding this, Hugo Espino reportedly reported that Yenifer Paredes and Mayor Nenil Medina were behind the aforementioned project. Likewise, the deposits received on October 6 and 26, 2021 from Walter and David Paredesbrothers of the sister-in-law of Pedro Castillowere directed by Lilia Paredes to finance the work awarded in Anguía.
In this way, the fiscal hypothesis of the investigation gains greater strength in the crimes of money laundering and influence peddling in a criminal organization by considering the confession of the Espinos in the investigation as “key”.
Reliable sources to this medium mentioned that due to the sincere confession, the Prosecutor’s Office is evaluating requesting a lesser measure of preventive detention in favor of the businessmen, compared to Yenifer Paredes and the mayor of Anguía, Nenil Medina, who would face a 36-month request. .
Likewise, both Mayor Nenil Medina and Yenifer Paredes have not made any statements regarding the investigation led by the Special Team.
Prosecutor will request prison for Yenifer Paredes and friends
The preliminary investigation judge Raul Justiniano Romero will schedule a public hearing in order to hear the allegations of the Prosecutor’s Office and the defense of Yenifer Paredesmayor of Anguía (Nenil Medina) and the brothers Espino Lucana.
Upon completion of the 10-day preliminary detention period, prosecutor Hans Aguirre, of the Special Team of Prosecutors against Corruption of Power, will formalize the preliminary investigation against Paredes, for the crimes of influence peddling and money laundering, in a criminal organization.
The prosecutor will also include Mayor Anguía, José Nenil Medina Guerrero, and businessmen Hugo Yoni Espino and Angie Estefani Espino in the request for preventive detention. These three people, along with Yenifer Paredes, have been detained in a police station since August 9 and 10, respectively.
