The Public Ministry seized three bars of Oro Doré, valued at US $ 1 million 500 thousand, to Lomas Doradas SAC, a company by Javier Miu Lei, involved in the case Chibolin for allegedly paying to recover auriferous material that was confiscated.
The Prosecutor’s Office reported that the seizure happened at the headquarters of the Bank of the Nation, on February 7, and was in charge of the domain extinction prosecutor, Luis Jesús Aguirre.
The precious mineral would prevent illegal mining since the company has not been able to prove its legal origin to the customs authorities.
Since 2014, Las Golda has made a total of 396 statements of goods, for the amount of US $ one thousand 14 million 322 thousand 461.
Precisely, Miu Lei is investigated for the apparent payment of US $ 1 million to the Excomic Andrés Hurtado to contact the prosecutor Elizabeth Peralta and manages the return of five gold bars that were seized to her company in 2020.
That time, the cargo of the mining company was also under suspicion of coming from illegal mining. However, prosecutor Lucio Sal and Rosas authorized the return of the material. For that reason he is investigated with Peralta.
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