The Ad hoc prosecutor for the lava jato case requested the total payment of US $ 286 million and almost S/ 24 million as civil reparation against those involved in the Judicial Process of Susana Villarán for alleged acts of corruption linked to Odebrecht and OAS companies. The order was part of the opening allegations at the audience on October 6.
It was the attorney Carlos Fernández who supported that the alleged criminal organization led by Villarán negotiated contributions with the aforementioned companies to finance his political campaign.
Likewise, the Attorney General’s Office presented reparation amounts for other crimes included in the case. The highest so far are US $ 181 million. Required by routes of Lima, regarding the tolls between 2013 and 2016.
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On October 7, Villarán’s defense will present his opening allegations. The lawyer Merly Edquén indicated that this will take a maximum of two hours, since it is the main defendant of the case.
Regarding crimes, the Public Ministry asks for 29 years of deprivation of liberty against the former mayor for the alleged crimes of illicit association, money laundering, collusion, false statement in administrative procedure and ideological falsehood.
What are Susana Villarán accused?
Villarán de la PuenteIt is investigated for the alleged crimes of illicit association, collusion, bribery (bribery), money laundering and generic falsehood. For these alleged illegal acts, theProsecutor’s OfficeHe investigates her for being the alleged author and author, which has requested the judiciary to impose a deprivation of liberty of 29 years in prison.
During the development of the hearings, the Public Ministry will interrogate 378 witnesses: singers, actors, ex -congressmen and other ex -authorities. The former mayor will be accompanied by another 18 investigated after the deceased was excluded from any criminal actionJosé Miguel Castro GutiérrezandMario Ruas Nogueira. Likewise, 9 legal persons were included in the judicial process, as well as 16 third party civilly responsible.
The sessions of the oral trial will be in charge of magistrates Max Bengoa, Wilmer Quispe and Nayko Coronado. The latter indicated that the sessions on Monday and Tuesday from 9 in the morning to 1 in the afternoon.
