The Seventh National Preparatory Investigation Court extended for one year the term of the investigation against former President Pedro Pablo Kuczynski for the alleged crime of money laundering in a criminal organization, to the detriment of the State.
In this way, said instance of the Judiciary declared founded the requirement of the Prosecutor’s Office, which argued that numerous crimes, various investigative acts and accounting-financial expertise are being investigated, in addition to being a complex case.
Also included in this case, in addition to the former president, are Gloria Kisic Wagner, Gerardo Sepúlveda and José Luis Bernaola Ñufflo, as well as the companies Dorado Asset Management Company SAC, Wesfield Capital Limited, First Capital Inversiones y Asesorías Limitada, and Latin America Enterprise Fund Managers. LLC.
On June 2, said judicial instance, in charge of Judge Jorge Chávez Tamariz, included the companies Westfield Capital and First Capital in the preparatory investigation for alleged money laundering against Kuczynski for the same case.
The request had been filed by the prosecutor Jose Domingo Perezof the Lava Jato Special Team, according to Resolution No. 17, which is dated May 30, 2022.
Kuczynski Godard faces the investigation in this case in freedom, after the Seventh National Preparatory Investigation Court decided to modify the measure of house arrest for that of appearance with restrictions.
In addition, the Permanent Criminal Chamber of the Supreme Court revoked four measures: a ban on communicating with his co-defendants; prohibition to communicate with witnesses and experts; prohibition to declare to the media, and; prohibition to participate in political meetings.
