The threat of a setback in investigations in money laundering cases remains latent. In particular, in the complaints involving the Government of peter castle.
After on Sunday the 12th floor of the Dirincri will catch firein the Cercado de Lima, experts arrived yesterday and carried out a forensic examination to verify everything that was lost due to the fire.
The main damages are recorded in the facilities of the Asset Laundering Investigation Directorate (Dirila), a unit that is in charge of key investigations such as that of the president’s nephews Castle for the case of the Puente Tarata III tender, which involves the lobbyist karelim lopez and the fugitive former secretary Bruno Pacheco.
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Sources from the office of the Second Corporate Criminal Prosecutor’s Office in Lima detailed to this newspaper that the Dirila area is practically in “rubble” and that yesterday an inventory of the material that could be rescued was made. They are currently in the stage of gathering information and evidence on the causes of the fire.
In addition, they stressed that the Dirila police chiefs will inform the Prosecutor’s Office precisely which files were the ones that would have disappeared with the flames.
“Tomorrow (today) they will be able to order (the information) and from there they will put together the report of which folders are affected. It will take a couple of days.”
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“criminal hand”
Former anti-corruption prosecutor Antonio Maldonado emphasized that these types of events are not accidental and that they are normally motivated by a “criminal hand” with the purpose of “eliminating evidence or probative documents.”
He warned that the responsibility lies with the Executive. “There can be a very great damage in the investigations, the responsibility lies with the government of Castlewe must wait for it to be said which investigations it affects,” he asserted.
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According to the head of the Dirila, in these offices “we have no documentation of the investigation of the case of President Castillo’s nephews, nor of the Los Dinámicos del Centro case. They are investigations related to money laundering and asset forfeiture,” Pisfil Muñoz said on the same day of the incident.
However, as long as you do not have the final inventory, nothing can be discarded.
On the other hand, Maldonado questioned what Pisfil affirmed in the sense that there would be a digital copy of everything.
“If they have resorted to fire to destroy documents, it means that these are not digitized, they are only physical and that is why they have been destroyed,” questioned the lawyer.
