The Judiciary declared the Prosecutor’s request founded and ordered the lifting of the banking secrecy and tax reserve of Andrés Hurtado ‘Chibolín’ and the former head of Immigration, Roxana del Águila for the alleged crime against the public administration in the form of drug trafficking. influences to the detriment of the State, in the context of the denationalization process of the Universitario de Deportes soccer player, Roberto Siucho Neira. Andrés Hurtado has been accused of having acted as an intermediary between the two.
“Declare founded the requirement to lift the banking secrecy and the tax reserve, requested by the Second Corporate Provincial Prosecutor’s Office Specialized in Corruption Crimes of Officials of Lima-Sixth Office, in the preliminary investigation, carried out against Andrés Hurtado and Roxana del Águila” , reads the document to which La República had access.
Note in development…
