The observation of the law on Preliminary detention And the delay of Congress of the Republic In discussing and passing the legal reform that restores it, it favors those investigated in the case Qali Warma. The Prosecutor’s Office is prevented from taking preventive actions against the presidential spokesman Freddy Hinojosa And another 20 officials of Frigoinca, Qali Warma, Digesa, DIRESA and the laboratory MEVALAB.
According to judicial sources, the lack of preliminary detention is forcing prosecutors to act more passively and rethink your strategys to find new indications and evidence of the illegal activities that the alleged criminal organization Dedicated to profit from the sale of foods not suitable for human consumption to the aforementioned food assistance program.
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In the corruption network, various officials and public servants of the National School Food Program Qali-Warma, of the General Directorate of Health-Digesa, the DIRESA and other State entities, including laboratories, such as Mevalab, would be included.
In search of the secrets of Qali Warma
In search of new paths that allow him Telephone Communications Secret and the bank reserve. It is expected that the information obtained allows to rebuild communication networks and trace illegal payments.
According to the statements of the applicants for an effective collaborator of Key No. 522-F and 02-2024-255-Fthe late owner of Frigoinca, Nile Burga Malca “Design a bribe system to various officials and public servants of Qali-Warma, Digesa and Private Companies” to sell horsemeatpiltrafa and other additives as if it were beef, with the aim of offering a better price than competitors.
“The structure and way of operating in this bribery mechanism would have been created by Nile Lino Francisco Burga Malca, who led and ordered that officials and servers of the Qali Warmaannual 30 cents per beef and 20 cents for the canning of chicken, pavita, pork and others; as well as the payment of monthly fees of 500.00 soles Moreover, as officials who accept this bribery system are requesting, ”says the Prosecutor’s Office.
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In this sense, with Bank secrecy lifting and of communications, the prosecutors expect to verify the various payments and contacts that Nile Burga operators, such as Noemi Alvarado Llanos, they would have made Qali Warma officials, José Mera Paredes In Loreto, Luis Álvarez Saavedra In Ancash, Jean Chuquibala Checan In Amazonas, Bret Matos Lope In Ayacucho, José Floriano Miranda in Cajamarca and Angel Trugar Arévalo In Ucayali, Víctor Salazar Condor of the Supervision and Monitoring Unit, Deyvis Espinoza Mendoza, Yesabella Pazos screen and relatives, in Digesa,
It is also expected to verify the activities carried out by Delia Zavaleta Garaywho according to the aspiring to the effective collaboration, in their role as accountant, general manager and finance worker of Frigoinca “He was responsible for programming these payments, as well as deposits or money deliveries to Noemí Alvaradoso that this in turn will deliver the cash or the vouchers of the money deposited to the officials who received the “bribe”.
This money, says the Prosecutor’s Office, allegedly came out of the company Frigoinca Sacof the companies of the leader Nile Burga Malca registered to names of alleged testaferros, such as: MARKET PRODUCT SAC, Inca Foods SAC land, Corporation & Natural Agroinversions Connection SAC, Avimosa Products SAC and Peruvian Food Company 5which has Luis Horacio Ahumada Floresas a founding partner and contributions; However, this person would be the maintenance personnel of the company. “
The suspicion about Freddy Hinojosa
As for the role that the Presidential Spokesman would have made Freddy Hinojosawhen he served as executive director of Qali Warma, From March 27, 2019 to November 2022according to the Prosecutor’s Office, would have consisted of declaring the products subject to the food program as “macro -organ“In addition,” coordinated with the personnel in charge to prevent the DNA test for the products that were acquired for the Food Assistance program.
Likewise, it is considered that although during the time that Hinojosa was in charge of Qali Warma, Frigoinca was not a state supplierthe food assistance program had it as manufacturer of canned canned, “forcing and rewarding the suppliers who will buy canned can” Don Simón “. His lawyer Humberto Abanto He considers the hypothesis of the Prosecutor’s Office very fantasy and denies, for example, that Qali Warma or Hinojosa could declare a product like “macro -regional.”
“I want to clarify with absolute certainty that I have nothing to do with the facts investigated by the Public Ministry. During my management, the company Frigoinca did not sign or sign contracts with the Qali Warma program. Program suppliers acquired products privately, without my intervention “, Hinojosa said at a press conference.
“The lifting of bank secrecy And of the communications – he said – is a regular procedure in an investigation and should not magnify it or use it to affect the reputation of any citizen. I have more than 20 years of experience in confidence positions at the service of the State, and I have always demonstrated transparent behavior “
Too much imagination or a very well -organized criminal structure, the survey of the communications secret and the bank reserve will allow to join or rule out the framework of relationships and payments revealed by effective collaborators. Meanwhile, that the Use of preliminary detention as a weapon To obtain effective collaborators or fall as a surprise on those investigated today, it is impossible, for the observation of the law raised by the president and head of Freddy Hinojosa.
