defense of Keiko Fujimori claimed the fiscal Jose Domingo Perez the precision of the accusations, the visualization of the evidence and the clarification of contradictions in the complaint for money laundering and other crimes against the head of People’s Force. In response, the prosecution of the case presented for the first time the information that accredits the deliveries of money what the businessmen and representatives of Juan Rassmuss Echecopar Y Dionisio Romero Paoletti, the main clandestine financiers of Keiko Fujimori’s presidential campaigns in 2011 and 2016.
The correction of the observations of the defense to the fiscal accusations against Keiko Fujimori and 41 other defendants comprises 2,384 pages presented in 12 volumes. In those documents to which he had access The Republicyou will find detailed information on the millionaire funds received by the three-time former presidential candidate, those that he never declared before the authorities and that to this day he does not explain what he spent them on.
The data is extremely detailed, because it includes the day, hour, minute, month, year, amount, money exit record number and even the identity of those who appeared on behalf of Keiko Fujimori to take the cash.
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In all cases, as documented by the prosecution, the supply of money was in cash, in suitcases or in manila or plastic envelopes. The method of transferring funds in cash is a pattern of all transfer operations for the benefit of Keiko Fujimorito avoid registration in the banking system.
However, the companies of Juan Rassmuss EchecoparSudamericana de Fibras, and Dionisio Romero Paoletti, Credicorp, recorded in their respective accounts the outflow of cash.
Dionisio Romero, president of Grupo Romero and owner of BCP, revealed to the Special Team that he contributed an amount to the presidential campaign of Keiko Fujimori that was not declared by the Fujimori party to ONPE. Photo: The Republic.
In the case of Rassmuss, in the logbook of his company, it is accredited who went to Sudamericana de Fibras. The people who, on behalf of Keiko Fujimori silver was removed. As if that were not enough, the personnel of the company that gave them the funds are also mentioned.
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Of the total US$7.6 million that Rassmuss’ company provided Keiko Fujimorionly Augusto Bedoya Cámere, who always claimed innocence and had no relationship with the funds, He showed up at Rassmuss’ company 11 times to withdraw US$2,010,000.
Pier Figari Mendoza, right arm of Keiko Fujimori, and who claimed that he was “politically persecuted”, went 14 times to the offices of Sudamericana de Fibras, in Callao, to take US$ 745,000 in suitcases and manila envelopes.
Víctor Shiguiyama Kobashigawa, the close friend of Keiko Fujimori, whom he appointed as head of the National Superintendency of Tax Administration (Sunat), to the government of President Pedro Pablo Kuczynski, is another of the characters who usually landed at the Rassmuss company to collect the money whose final destination, to this day, is not revealed Keiko Fujimori.
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In a total of 5 visits to Sudamericana de Fibras, Shiguiyama received US$850,000.
In the case of Jaime Yoshiyama Tanakapersonally received $700,000.
the husband of Keiko Fujimori, Mark Vito Villanela, who according to the head of Fuerza Popular was away from the party’s finances, also went to Sudamericana de Fibras. He got $160,000. Like her spouse, Villanella has also not mentioned what she did with the money, what she spent it on, or if she gave it to Keiko Fujimori.
Mark Vito Villanela, husband of Keiko Fujimori, also collected US$160,000 from Sudamericana de Fibras. Photo: The Republic
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According to the records of the Sudamericana de Fibras company itself, On February 20, 2013, Keiko Fujimori herself bequeathed US$50,000 in cash. It is not specified if it was in a briefcase or lunch box, but probably, due to the quantity, it was in a manila or plastic envelope.
This is not an isolated case, because around the same time Jaime Yoshiyama and Pier Figari showed up at the Rassmuss factory to clandestinely receive the funds.
In the 12 volumes of the corrections to the accusation against Keiko Fujimori and her 41 accomplices, it is also evident that Rassmuss delivered to Keiko Fujimori, between September 22, 2010 and June 3, 2011, a total of US$ 3,600,000. This information is extremely relevant, because in that period the head of People’s Force she served as a congressman and, therefore, was a public official. According to her affidavits, she never reported the receipt of said money, which precisely highlights the prosecution. Fujimori’s defense has repeatedly reiterated that she was never a public official, but the evidence contradicts this statement.
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In the case of Credicorp and Dionisio Romero Paoletti, according to the banker’s own statement, admitted to having leaked US$3.65 million to Keiko Fujimori’s campaign. In addition, it has provided the banking and accounting documentation of the outflow of said funds destined to finance the 2011 presidential campaign. In the documents correcting the fiscal accusation, it has been added information also from other direct deliveries to Keiko Fujimori de Romero for the 2016 presidential campaign.
According to the documentary information accredited by the Prosecutor’s Office, Romero provided Keiko Fujimori with US$480,000 in 5 armies:
-US$ 60,000, on March 20, 2016.
-US$ 60,000, on March 29, 2016.
-US$ 60,000, on March 30, 2016.
-US$ 150,000, on May 25, 2016.
-US$ 150,000, on May 2, 2016, through Jose Chlimper Ackerman.
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Keiko Fujimori has also not mentioned the final destination of these US$480,000, which are different from the US$ 3,650,000 he received for the 2011 presidential campaign.
The documentation provided by the Prosecutor’s Office leaves no doubt as to how Keiko Fujimori received the funds outside the banking system. It is time to tell the truth.
Infographic-The Republic.
