The Judiciary ratified the order to seize more than 1.5 million soles from the owner of Perú Libre and former governor of Junín, Vladimir Cerrón Rojasas part of the domain forfeiture process.
The Temporary Appeals Chamber Specialized in Asset Forfeiture – Lima Headquarters adopted this measure by ratifying a judicial resolution that declared the request for a precautionary measure to order the seizure of this money to be founded.
The Superintendency of Banking, Insurance and AFP (SBS) reported that Vladimir Cerrón tried to withdraw the money when he learned of the initiation of criminal investigations against him for the alleged crime of money laundering. The sums were S/ 376,969 corresponding to a savings account and S/ 1.23 million to a check.
The court warned, at an indicative level, that the assets subject to precautionary injunction would represent an unjustified increase in assets that allow it to be considered that they come from legal activities and, consequently, would be linked to illegal activities against the public administration, money laundering and crime. organized.
In its resolution, the court indicates that the present process of forfeiture of ownership is not intended to determine the criminal responsibility of any person, but rather it is an independent and autonomous process of civil, criminal or other jurisdiction, which is applies to assets that constitute an object, instrument, effects or profits that are related to or derived from illicit activities.
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