- In November 2021, Karelim López met with Rudbel Oblitas, Pedro Castillo’s nephew, who introduced him to a person close to the coordinating prosecutor Omar Tello. It was the prosecutor’s cousin. The purpose of the appointment would have been for her to “keep quiet”.
- According to his statement, Castillo is part of a mafia that operates in the MTC and directs tenders in the sector. He includes Bruno Pacheco, ministers Juan Silva Villegas (MTC) and Geiner Alvarado (Housing) and five congressmen from Acción Popular (‘Los Niños’).
- Also included would be Zamir Villaverde, the ‘cashier’; Fray Vásquez Castillo, Gian Marco Castillo Gómez and Rudbel Oblitas, nephews of the president; among others like Alejandro Sánchez, owner of the house in Sarratea.
- He said that consortiums made up of China Civil Engineering Construction Sucursal del Perú and the company INIP Ingeniería Integración de Proyectos SAC, made up of Roberto Jesús Aguilar Quispe, a 27-year-old businessman who benefited from millionaire tenders, were favored.
- According to the USB that Karelim delivered, these are the seven tenders awarded from the network: China Railway Tunnel Group (S/64,950,961); China Civil Engineering Construction and INIP (S/ 145,637,698); China Railway Tunne and LTD Peru branch (S/ 225,727,698); INIP, China Civil Engineering Construction (S/ 105’981,236); China Railway, Grupo Constructor y Consultor Asociados and GC &CAS SAC (S/ 158’347,521); INIP, China Civil Engineering Construction (S/ 125,466,346); and INIP, China Civil Engineering Construction for (S/65′744.448).
- López affirmed that the then Minister of Justice, Aníbal Torres, offered Bruno Pacheco the possibility of taking him out of the country with political asylum. He added that, after Pacheco left the presidential secretary, a position as an external consultant for the Mindef was proposed to him.
- Also, according to Karelim López, Torres promised Pacheco the removal of the State Attorney General, Daniel Soria, who had denounced the irregularities in the Executive.
- López maintained that there is a network in the Minsa that would charge up to S / 150 thousand to appoint the regional directors of Health. This would also have been replicated in other ministries.
- According to López, Bruno Pacheco confirmed that it was Los Dinámicos del Centro “who were the cash for Pedro Castillo’s campaign”; that is, those who financed it.
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