Prosecutor Elizabeth Peralta is accused of being allegedly guilty of the crimes of influence peddling and specific passive bribery for having received bribes from Javier Miu Lei and Andrés Hurtado ‘Chibolín’, to approve the return of four gold bars is currently appearing with restrictions dictated by the Judge Juan Carlos Checkley.
According to the tax document that La República was able to access, in the intelligence and investigation activities, it was learned that the prosecutor acquired real estate and other property in a district of Lima. In the consultation with SUNARP, it was verified that Peralta purchased a property located on Calle Las Orquídeas, in the district of Lince for the sum of 510,000,000 soles together with two other properties (parking and storage).
Tax document. Photo: LR
Public Ministry requested 18 months of prohibition from leaving the country for the prosecutor
The Prosecutor’s Office requested an 18-month injunction to prevent Elizabeth Peralta Santur and Javier Mui Lei from leaving the country, after their current impediment expired. The corresponding hearing will take place on October 17 at 8:30 in the morning.
On the other hand, Andrés Hurtado is being held in the Lurigancho Prison and is sentenced to 18 months of preventive detention because Judge Checkley considered that in the case of the driver there is procedural danger, because he has no family, work or home roots. .
Prosecutor Elizabeth Peralta said a friend introduced her to Hurtado. Photo: capture
Prosecutor Elizabeth Peralta boasted of not having studied for her promotion exam
In a recent video broadcast by the Sunday newspaper ‘Punto Final’, his poor preparation for his promotion exam to senior prosecutor for Money Laundering is revealed, revealing possible favoritism and manipulations within the National Council of the Judiciary.
The video shows Peralta justifying his appointment with hesitant answers and a notable lack of knowledge of basic concepts of criminal law, which raises doubts about his professional suitability. Although her competitor, Judith Pinto, obtained a higher score on the exam, Peralta was the one who finally achieved promotion, which has generated controversy and questions about the selection process.
How did the ‘Chibolín’ case come about?
This case arose since last September 4, Mrs. Ana Siucho, wife of soccer player Edison Flores, accused Hurtado of having helped her brother and cousins in some procedures through her contacts. He stated that ‘Chibolín’, through his connection with the then head of Immigration, Roxana del Águila, would have helped expedite a procedure so that Roberto Siucho could remove his Peruvian nationality.
Later, Ana Siucho said that Hurtado requested money from her brother for “social help” and revealed that she had requested a bribe of one million dollars to facilitate the return of a shipment of gold seized from Javier Miu Lei.
Ana Siucho. Photo: Capture Willax