The Special Team against the Corruption of Power formalized the preparatory investigation against the first lady Lilia Paredes, her brothers Yenifer, Walter and David, the businessmen Hugo and Anggi Espino Lucana, and the mayor of Anguía, José Nenil Medina, for allegedly integrating an organization criminal dedicated to directing public works.
According to the provision you agreed to The Republicthe aforementioned mayor, the Paredes Navarro family and the Espino Lucana family will also be investigated for money laundering.
Also identified as members of the alleged criminal organization are César Castillo Cabrera, mayor of Chadín, and Víctor Raúl Culqui Puerta, mayor of Chachapoyas.
The Prosecutor’s Office declared the Anguía case as complex “because it is part of an investigation into major organized crime” and established that the term for the preliminary investigation will be 36 months.
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According to the thesis of the Public Ministry, Lilia Paredes, taking advantage of her position as first lady, acted as coordinator of the alleged criminal organization.
“She was in charge of facilitating, financing and expediting public investment projects related to the execution of works in the different government entities, through her sister Yenifer Paredes, with the knowledge and consent of her husband, the President of the Republic. , Peter Castle”reads in the tax provision.
