The Second Superior Prosecutor’s Office of Appeals of Lambayeque ordered the initiation of a preliminary investigation for the alleged crime of money laundering against Wilmer Orrego Dávila, Deyvi Mendoza Dávila, Juan Roncal Aguinaga, Vicente Tincopa Torres, Edwin Zamora Millones, Yoset Orrego Torres and Pedro Valdivia Dextre, the latter notary of La Victoria and husband of the anti-corruption prosecutor, Karim Ninaquispe.
Disposition No. 01-2022 was issued on September 16 and results from the appeal, which was formulated by the Specialized Attorney for Money Laundering Crimes.
It should be noted that said notary was sentenced, last August, to three years of imprisonment, suspended in execution, for the trial period of two years, for the crime of ideological falsehood to the detriment of María Chavesta Gonzales and the State, represented by the National Superintendency of Public Registries – SUNARP.
The case dates back to 2015, when by public deed, issued at the Valdivia Dextre Notary, the Chavesta Gonzales land, located in Callanca – Monsefú, was transferred to Hebert Castro Llontop, a property that was sold twice more, using the impersonation of the identity of the owner.
