With little more than a year in the presidency, peter castle is not the only one being investigated by the Public ministrysince his wife and first lady of the nation, Lilia Paredes, It is also under the scrutiny of the Prosecutor’s Office, as a result of the inquiries against his sister Yenifer Paredes.
Everything would be about a criminal organization, which would be headed by President Castillo and would have one of its coordination in charge of his spouse and other relatives. What are the crimes for which the teacher is also being investigated?
Lilia Paredes: the possible crimes that involve her with her sister
Lilia and Yenifer Paredes are under investigation. For the first lady, the Prosecutor’s Office has requested her impediment to leave Peru for 36 months, while for her sister 36 months of preventive detention. They are accused of committing the alleged crimes of criminal organization and money laundering.
The teacher would be linked directly to the Anguía and Chadín case for alleged irregularities in public works carried out in Cajamarca through alleged fraudulent bids with front companies. She would fulfill the role of coordinator, and Yenifer would be a lobbyist.
According to the tax provision to which La República had access, Lilia Paredes Navarro was in charge of facilitating, financing and expediting public investment projects referring to the execution of works in the different entities of the regional governments. All with prior knowledge of Pedro Castillo.
The scheme of the alleged criminal organization
- Head of criminal organization: Peter Castillo
- Leader: Minister of Transport and Communications, Geiner Alvarado
- Coordinators: Lilia ParedesDavid Paredes Navarro and Walther Paredes Navarro
- figureheads: Yenifer Paredes
- Operators: Jose Medina Guerrero; Mayor of Chachapoyas, Víctor Culqui Puerta, Mayor of Chadín, César Castillo Cabrera and brothers Hugo Espino Lucana and Anggi Espino Lucana.
- front companies: JJM Espino Engineering and Construction SAC and Destcon Engineers and Architects SAC