The Second Office of the Second Prosecutor’s Office Specialized in Crimes of Money Laundering started investigation against Kelly Medina, the alleged front woman of Andrés Hurtado Chibolínas well as its 11 companies for the alleged crime of money laundering to the detriment of the State. This woman, who started as an assistant to the television presenter, gradually gained his trust until she became a key person in his life, given that she has been the general manager of a large part of his companies.
Second Prosecutor’s Office in Money Launderings (2nd Office) continues preliminary investigation against Andrés Hurtado Degrees and ordered to extend preliminary proceedings against Kelly Medina and 11 companies for the alleged crime of money laundering. These are the companies AH Gold Entertainment SAC, AH Entertainment Company SAC, AH Company Entertainment SAC, Frutera Perú SAC, Tika & Travel SAC, Andres Travel SAC, Centro de Convenciones Teatro Leguía SAC, Infinitum Reps SAC, ONG Andrés A. Hurtado, Coya Andina SAC, Pareras EIRL, Inversiones Los Ceivos SAC, and those responsible for the commission of the crime of money laundering,” the statement reads.
In that sense, the Public Ministry reported that around 23 people have been summoned to provide their testimony, with the aim of continuing with the diligence and clarifying this investigation. Among the witnesses cited are Roberto Pareras, Tomás Pérez, César Mercado, Patricia Martínez, Roberto Goveya, Isabel Mejía, Georgia Bossio, Paul Zorrilla, Pedro Bartolo, Gregorio Urbina, Fiorella García-Milla, Diego Saravia, María Suárez and Carlos Cerna.
Kelly Medina: who is Chibolín’s alleged front woman?
Kelly Medina Meza, initially known for being the personal assistant and manager of the Andrés Hurtado Chibolín’has been linked to a much darker network than simple business management. His name has come to light in the context of investigations for money laundering, where he is also linked to the Miu Lei, a powerful family investigated for illicit operations related to the export of gold. Medina has been singled out for her key role in the management of businesses related to these investigated.
Kelly Katherin Medina Meza44 years old, has been a close confidant of Andrés Hurtado Grados. Not only has she worked with him on his Saturday show, but she has also held important positions as agent and general manager of several companies that the well-known comedian, also known as ‘Chibolín’, has founded over the years. Medina Meza has held management, representation and attorney roles in multiple companies that are currently under investigation, including those linked to the production of Hurtado’s Saturday show, the airline ticket sales business, and even an NGO named after the host. and that operates on a property in Callao.
Kelly Medina also has ties to the Miu Lei clan
According to a report from ‘Punto Final’, Kelly Medina Meza assumed the position of general manager of the Miu Lei companyInversiones Los Ceivos SAC, in May 2022. This occurred shortly after, in February of the same year, prosecutor Lucio Sal y Rosas lifted the seizure measure that weighed on the company.
His role as general manager would have given him access and control over critical aspects of the company’s operations, which is central to the allegations of illicit activities surrounding the Miu Lei family. Said clan, although it avoided making detailed comments on the matter, confirmed that in April 2024 the contractual relationship with Medina Meza was terminated. Likewise, they clarified that, initially, they were not aware of the relationship she had with Andrés Hurtado.
“Hey, damn, my nephew wants to renounce his nationality and they won’t let him”: Andrés Hurtado’s claim to the former head of Immigration
Andrés Hurtado has been subjected to 18 months of preventive detention in the Lurigancho prisonas a result of ongoing investigations into alleged crimes of passive bribery, corruption and influence peddling to the detriment of the State. The Prosecutor’s Office presented the request, which was confirmed by the Judiciary. The decision was based on several indications from the investigation, including the brothers’ statements Siucho Neirawho, accepting the sincere confession, accused the former television host of flaunting the power of influence he supposedly had in public entities.
Among the influences mentioned, they highlighted the close relationship that Hurtado maintained with Roxana del Águila, former head of the National Superintendence of Migration, who allegedly facilitated, at Hurtado’s request, the process of renouncing the Peruvian nationality of Roberto Siucho Neira in 2019. This was detailed by the footballer in his statements before the Prosecutor’s Office, in which he explained how he came to know Del Águila.
“A friend told him that he knew the person who could help him and introduced him to him, this person being Andrés Hurtado. At that moment Hurtado, upon learning of the problem he had with immigration, called a person on his cell phone (whose identity he did not know). )”, are the first statements by Roberto Siucho about how he met ‘Chibolín’. “However, Andrés Hurtado told his interlocutor ‘Hey damn, my nephew wants to renounce his nationalityand they won’t let him,’ then he asked her for her DNI and subsequently told her that the person she contacted was the Superintendent of Immigration and that he had put her in that position,” reads the judicial resolution to which La República had access. access.
