The Construction Club case involves to government officials, as former president Ollanta Humala, and businessmen accused of manipulating public tenders for their benefit. Prosecutor Germán Juárez Atoche presented to the Judiciary the complete list of people who allegedly committed crimes among the 29 defendants are Ricardo Vitaliano Manrique Daemisch of the company Superconcret of Peru SA, on which 18 years of deprivation of liberty fall; Pompeyo Máxima Mejía Salasaccused of having transferred illegal money to the company Lual Contractors SAC are requested 24 years of effective penalty; Carlos Eduardo Paredes Rodríguez, Accused of having received a donation from representatives of companies member of the Construction Club when he was Minister of Transport and Communications, indicated by the crime of corruption, could be sentenced with 13 years of deprivation of liberty and 1 year of disqualification.
José Guillermo Paredes Rodríguez, accused of illicit association, against him 8 years of imprisonment and 6 months of disqualification are requested; JUAN CARLOS PAUCAR GUERRAaccused of having received bribes by people from the construction club when he was a member of the Special Public Tenders Committees, he has a 19 -year request for deprivation of liberty and 6 years of inhabitation. Luis Humberto Prevoo Neiraaccused of being the author of money laundering and having used the structure of Lual General Contractors Sacy Pyp Projects and General Contractors SAC So that entrepreneurs of the construction club would transfire illegal money as a result of corruption, on it falls a request for 10 years of liberty penalty.
Rodolfo Edgardo Prialé de la Peñaaccused of money laundering, has a request for 22 years of deprivation of liberty and 5 years and 6 months of disqualification; Oscar Javier Rosas Villanueva, Superintendent of works of the construction company Queiroz Galvao SA, he is accused of collusion and money laundering as a author when he integrated the criminal organization Club de la Construcción, 24 years of penalty is what the Prosecutor’s Office asks against against him. Selvi Renato Ruberto Vargasaccused of making to disappoint the State, the Prosecutor’s Office asks for 19 years of imprisonment.
Jaime Eduardo Sánchez Bernal, He acted on behalf of the construction and administration SA, accused of illicit association when he integrated the construction club made up of entrepreneurs and public officials of the MTC and Provías, has an 8 -year request for a private penalty and 6 months of disqualification in his against. Mario Andrés Santana Valderramaof the company Conalvias SA (Branch of Peru), accused of defrauding the State, having allocated donations to senior officials within the framework of a public tender and having transferred illegal money to the company Lual Contractors SAC, the Prosecutor’s Office asks for 28 years in prison effective and 10 years of disqualification against him.
Ricardo Bernardo Unzueta Zegarra, accused of having transferred money to the company Lual contractors SAC, 18 years of imprisonment and 6 months of disqualification against him are requested, Félix Ernulfo Málaga Torres of the company Constructora Málaga Hermanos SA, accused of collusion. José Augusto Heighes Sousa It is another of those involved in the case and belongs to the company Johe Sa, accused of having used the structure of the company to channel money that came from corruption. Augusto Guimaraes Representative of the construction company Queiroz Galvao SA – Branch of Peruaccused of having fictitious contracts to make illegal money pass.
Víctor Ricardo de la Flor Chávez and Edgard Ricardo Bernardo Unzueta ZegarraCompany’s Proxies Andrade Gutiérrez Engenharia SA (Branch of Peru), According to the Prosecutor’s Office, they instructed legal persons to obtain the good pro in pro road processes in the period of 2011 – 2014. Regarding the company General builders and miners(CYM), the president of the Board of Directors and General Manager, Javier Lei Siuchohe would have used the business structure to channel money from corruption.
As for the company Mota Engil – Peru, Heberto Cárdenas Soplín, He would have formed consortium with other companies to apply for the good Pro of National Provías and give the appearance of competitiveness in the 2011-2014 period. In that same context, the company’s responsibility JJC General Contractors SAC, FERNANDO MARTÍN GONZALO CAMET PICCONERepresentative and Romulo Bonilla Osorio, proxy class B, also formed alliances with other companies to apply for tenders with an appearance that there is competition. Jean Esteban Robert Ullánaccused of illicit association and is linked to the company Workscon huarte lain sa.
Regarding the criminal responsibility of the company Workscon huarte lain sa – Peru branch, Sebastián Abdón Camones Dezarepresentative of society and JOrge Alfredo Aubinel Herreraattorney, used the organizational structure for fictional contracts by passing illegal money as legal that was destined to the illicit payment of officials. For the company CAME CONTRACTORS AND GENERAL SERVICES SA, Pompeyo Máxima Mejía SalasGeneral Manager, his company would also have instrumentalized according to the Prosecutor’s Office for illegal acts. OLLANTa Moisés Humala Tassoformer president of the Republic, is accused of passive bribery and illicit association.
