The businessman Alejandro Sánchez, owner of the home located in the Sarratea passage (Breña district), formally requested the Judiciary to file the charge of “criminal organization” charged by the prosecutor’s office within the investigation into the ‘Shadow Advisors’ case.
Through an exception of inadmissibility of action, Sánchez’s defense alleges the existence of a “manifest absolute atypicality” in the alleged acts, arguing that the elements described do not constitute this crime in the terms required by law.
The petition was presented before the judge in charge of the process, Margarita Salcedo Guevara. The hearing to evaluate this request has been scheduled for Tuesday, December 2, 2025 at 3:00 pm, according to court order.
Currently, Sánchez remains detained within the investigations that also consider him as the alleged perpetrator of other crimes such as influence peddling and collusion to the detriment of the State, related to the same case.
The “Shadow Advisors” case involves former officials, businessmen and others involved, accused of forming a corrupt network that would have operated during the administration of former president Pedro Castillo. The prosecution maintains that illicit decisions related to public contracts, bribery and influence peddling were coordinated from Sarratea’s home.
If the file request is accepted, as the defense of former President Castillo has also sought in other similar processes, the accusation of criminal organization would be ruled out, although the investigations into the alternative charges against Sánchez would continue.
The resolution of the judge in charge of this process will be key to determining if the charges are maintained or if the accusation of criminal organization will be dismissed.
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