The ad hoc Attorney for the case car wash presented its 2021 management report. The document includes the results obtained in alliance with the Prosecutor’s Office on this case that involves more than one hundred companies and more than 830 investigated.
Regarding the collection of civil compensation, it is indicated that in 2021 it was possible to collect 26 million soles. With this amount they add up to 131 million to date of a total of 790 million imposed through court rulings. It is specified that the main payment of what was recovered corresponds to the collaboration agreement with the Odebrecht company.
Likewise, pre-agreements were signed with the company Graña y Montero for 480 million soles and another company, which still has its identity in reserve, for 83 million soles.
YOU CAN SEE: José Domingo Pérez describes as “armour” that Congress has not disqualified Pedro Chávarry
civil reparation
The mechanisms followed by the Attorney General’s Office to ensure the collection of civil damages focused on locating the assets of those under investigation and civilly liable third parties, not only in Public Registries but also in municipalities and notaries.
For this work carried out, they have more than 1,600 million soles of embargoes registered in Public Registries on assets of investigated and companies. The Construction Club has 421 million in liens.
YOU CAN SEE: Domingo Pérez on the case of Keiko Fujimori: “I have 12 effective judicially approved collaborators”
They have also incorporated 63 companies as civilly liable third parties in criminal cases. Of these, 23 are incorporated in the Construction Club case.
Regarding the extradition processes, it is pointed out that three are in charge of the ad hoc Prosecutor’s Office: that of Alejandro Toledo, which is the most advanced; and that of Mariella Huerta and Gustavo Salazar, which is still being studied by the North American authority.
Amount. Pre-agreements with GyM reach S/480 million. Photo: diffusion
YOU CAN SEE: Pedro Chávarry: what are the cases for which the suspended supreme prosecutor is accused?
Special Law
The report presented yesterday also includes the participation of the ad hoc Attorney in international organizations such as the UN, OAS and OECD, where they explained their work on the corruption scheme and the criminal pattern followed by companies.
The document also emphasizes the Special Law 30737 in the work of the Attorney General’s Office. It is indicated that Peru has taken a step forward with this rule because it is the only country that has an effective collaboration scheme for legal entities. In addition, it is the only country that has a law with commercial restrictions on companies that are subject to a corruption scheme.
The data
Follow 152 processes. Of these, 101 are common criminal proceedings. Participates in 28 effective collaboration processes that are directed by the Prosecutor’s Office, 10 are in the corroboration stage, 11 in negotiation, 3 in legality control and 4 in execution of sentence.
