He Judiciary declared the request of the Prosecutor’s Office and imposed an 18-month ban on leaving the country against the prosecutor Luz Elizabeth Peralta Satur and Augusto Javier Miu Lei for the alleged crime of influence peddling to the detriment of the Peruvian State, in relation to the ‘Chibolín’ case. The request was requested by the Second Transitory Supreme Prosecutor’s Office Specialized in crimes committed by Public Officials.
The measure was issued by the Supreme Preparatory Investigation Court of the Supreme Court to ensure the participation of those involved in the process while the investigations against them last. It should be remembered that the cousin of Javier Miu Lei, Ivan Siucho He left the country last Thursday, October 17, and is under investigation for alleged crimes of influence peddling, money laundering, among others.
The measure preventing departure from the country against Peralta Satur and Miu Lei It will be computed from October 21, 2024 to April 20, 2026.
Impediment to leave the country against Elizabeth Peralta and Javier Miu Lei.
Elements of conviction presented by the Prosecutor’s Office to request an impediment to leaving the country
According to the document to which La República had access, regarding roots in the country, the prosecutor Elizabeth Peralta He would have two addresses and, although he handed over his passport, the seriousness of the penalty and the crime must be taken into account. Likewise, the Prosecutor’s Office He maintained that he would not have family roots, since his two children are financially independent. It was also taken into account that, regarding obstruction of the truth, Peralta Santur’s defense, at the time of seizing his phones, denied one of them as his.
In the case of Javier Miu Leihe Public Ministry He indicated that the person under investigation did not hand over his passport until the moment a search was carried out at his house and it was found on his nightstand. In that sense, it was indicated that a specific fact of obstruction of the truth against Miu Lei is that it has the ability to buy influence to ensure that a judicial seizure is reversed, as well as to go to various operators and break wills.
Regarding the danger of flight, it was argued that he does not have work roots because he manages his companies through third parties and, although he is an investment manager, that does not mean that the company requires his presence to continue in the position. On the other hand, the businessman does not have roots in the country, since there are no properties in his name in public records, according to the Prosecutor’s Officenor does he have family roots, since he did not present documentation proving that his minor daughters are financially dependent on him.
Suspended judge María Vidal met with prosecutor Elizabeth Peralta in the Superior Court of Lima
The former head of the Superior Court of Justice of Lima, María Vidalsuspended for alleged links with Andrés Hurtado “Chibolín”who is being investigated for influence peddling and passive bribery, met with the money laundering prosecutor Luz Elizabeth Peralta on the 11th floor of the Superior Court of Justice of Lima. They met a day after it was reported that “Chibolin“has organized a party for Judge’s Day.
According to the registry of the National Control Authority (ANC), the visit was recorded on August 8, 2023, from 12:50 pm to 1:50 pm in the office of the suspended judge Vida.
Prosecutor Peralta’s visit to Judge Vidal
