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December 16, 2024
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Prosecutor of the Nation formalizes investigation against José Domingo Pérez for alleged illicit enrichment

José Domingo Pérez.

The Attorney General, Delia Espinoza, formalized preparatory investigation against prosecutor José Domingo Pérez, member of the special team of the Lava Jato case, for the alleged crime of illicit enrichment, due to an alleged imbalance of S/ 65,362. This was confirmed to the ‘Punto Final’ program.

Espinoza stated that after the results of the expertise, it was decided to move on to the next stage where more information about the case will be collected.

“In principle, the Public Ministry only has to base itself on objective elements. And from what we have found in said folder, there is expertise. The preliminary phase is to collect urgent, necessary, and unpostponable procedures. In reality, what we do not want is for the preliminary investigation to continue to be distorted. And, since we already have an expert report that shows an alleged imbalance, we are moving to the next stage, which is the preparatory investigation. “It is not an accusation,” he explained to the aforementioned program.

“It is not an accusation, it is a stage where with judicial intervention, guaranteeing, more information will be collected,” he said in ‘Punto Final’ and clarified that Pérez “is within his right” to continue in his position because the accusation “is not “so serious to remove it” from the cases he directs. This is different from what Pérez does in his investigations, since there have been cases in which there is no solid evidence against some of those investigated and, despite this, he takes them to trial, How has it happened with him? former president of Confiep, Ricardo Briceño.

Jose Domingo Perez He will not be suspended from office or removed from the cases he has.

Senior prosecutor Reggis Chávez, who is investigating Pérez, can request limiting and coercive measures against him, or his suspension.

The purchase of a Volvo truck (US$ 46,000) was acquired with the sale of Pérez and his wife’s cars (US$ 28,000 in total) and joint savings (US$ 18,000). According to Espinoza, Pérez participated in this account with US$4,500, so it follows that the prosecutor’s wife must prove the origin of the other US$13.5

The team prosecutor Lava Jato has rejected the charges.

In fact, in September, he asked the Public Ministry to file the case, arguing that it was a campaign of judicial harassment, stigmatization and harassment due to his work in the Lava Jato case.

NO ONE WILL BE SHIELDED

The head of the Public Ministry also referred to the work of prosecutors and corruption cases.

He assured that those prosecutors who work well will remain in their duties “and will not be denounced or separated from the cases.”

“It will not be shielded” to no one and the corrupt will be brought to trial, he highlighted in the interview,

“I am going to take care of that and that is precisely what the plan that we have developed to strengthen the specialized criminal prosecutor’s offices is for, so that this is very clear,” he stressed.

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