At the request of the representative of the Public Ministry to extend the period for lifting banking secrecy and the tax reserve of those investigated Andrés Hurtado Grados and Frieda Roxana del Águila Tuestaformer head of Immigration, for the alleged commission of a crime against the public administration in the form of influence peddling, to the detriment of the State, the Superior Court of Justice declared said judicial authorization founded. Along these same lines, this lifting will be valid from April 1, 2018 to November 30, 2019, and from September 1, 2020 to December 31, 2022, both for the lifting of banking secrecy and the tax reserve for both investigated.
Along the same lines, the file indicates that the National Superintendence of Banking and Insurance be ordered to require banking entities, both public and private, as well as savings and credit banks, rural banks and Edpymes, to report on those investigated, including everything related to their savings accounts, opening dates and movements. SUNAT is also ordered to send the information, documents and statements of both citizens. This mandate must be executed within a period of 10 business days from the receipt of this resolution, and it is provided that the information be sent to the Second Provincial Prosecutor’s Officeaccording to the document.
Through this resolution, the prosecutors of the office are authorized to execute the ordered judicial resolution, and the representative of the Public Ministry inform the jurisdictional body about the execution of this document within a period of 60 days.
It should be noted that in September, the Judiciary ordered the lifting of the banking secrecy and tax reserve of Frida Del �guila, within the framework of the preliminary investigation they face in the Public Ministry for alleged influence peddling.
In addition, the prosecution is analyzing the possible involvement of the former television host Andrés Hurtadoknown as ‘Chibolín‘, and from a former official in the process carried out by the footballer Roberto Siucho Neira in 2019 to renounce his Peruvian nationality in order to play in China. This measure will allow access to information on banking transactions related to those investigated, both during and after the processing of Siucho Neira.
Extension of the deadline for lifting the secrecy of your communications
This file indicates another of the requests of the Public Ministry related to the lifting of the secrecy of the communications of Andrés Hurtado “Chibolín”, and of Frida Tuestafor the same crime mentioned above. Through this resolution, the registration of historical communications of the cell numbers in the name of both investigated was requested, covering the period from April 1, 2018 to November 30, 2019, and from September 1, 2020 to 31 December 2022. Within this framework, it was specified that the history must include outgoing and received text messages, with an indication of the date and time of each communication, the precision of the IMEI of the cell phone and any other communication data recorded in records. calculation during said period of each investigated, within a period of 10 business days.
