Within the framework of the investigation by the MIVIVIENDA FUND CASEhe Judicial Branch ordered the embargo in the form of registration and order of inhibition on 22 real estate linked to Sada Goraywho served preventive detention in the Chorrillos prison for the alleged crimes of organized crime, aggravated collusion, among others.
The real estate correspond to ten lots and two properties located in Trujillo (La Libertad); Four properties, a land and a fund in Tarapoto; a property and a lot in Moyobamba; A property in Juanjui (San Martín) and a plot in Pisco (Ica). These properties are equivalent to 36 million 383 thousand 828 soles
In this way, Judge Raúl Justinian declared “the request made by the Public Attorney’s Office specialized in crimes of corruption, since he considered that the requirements were ideal to prevent real estate being transferred, donated, sold or taxed with different people, and Be natural and/or legal.
This decision communicated to the National Superintendence of Public Registries (SUNARP) in order to execute the measure.
What is the last thing that is known about the Sada Goray case?
Within the framework of investigations against the former Minister Geiner Alvarado and the businesswoman Sada Gorayin September 2024 Francisco Whittembury’s testimony appeared to the prosecution dating from June 16, 2023. He said that it was Alvarado who ordered him to process the designations of Pedro Arroyo, Roger Gavidia and Gonzalo Arrieta as new members of the Board of Directors of the Mivivienda Fund (FMV).
It should be remembered that, according to tax thesis, Marka Group He paid S/5.4 million in bribes to Geiner Alvarado, through Salatiel Marrufo, to take the FMV and other state institutions. Within this framework, Arroyo, Gavidia and Arrieta were those recommended by Goray after agreed with their appointments with Marrufo, former head of the MVCs advisors.
Sada Goray would have paid the coima in exchange for designate people of their trust and have absolute control of the fund through key persons in institutions such as the National Superintendence of State Assets (SNB), Sepadal and SUNARP.
