The Third National Criminal Appeals Chamber of the Superior Court of Justice confirmed the decision of Sixth Preparatory Investigation Courtwhich resolved to declare the Variation of home detention by appearance with restrictions in favor of Luis NavaGuibertformer presidential secretary of Alan Garcia Perez.
“Consequently, it imposed on this defendant (Luis Nava) the order to appear with restrictions, subject to rules of conduct, under penalty of revoking the measure in case of non-compliance,” specified the court decision.
Therefore, Nava Guibert will be able be investigated at liberty while the preparatory investigation stage lasts for the alleged commission of the crime of aggravated collusion and others to the detriment of the State. House arrest was placed on him in April 2019.
They confirm variation of home detention of Luis Nava Guibert for appearance with restrictions. Photo: Twitter/National Superior Court
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Luis Nava and the Lima Metro Case
According to the tax thesis, Luis NavaGuibert would be responsible for committing the crime of money laundering, within the framework of a criminal organization that operated between 2006 and 2011, through acts of corruption and money laundering in the adjudication of Line 1 of the Lima Subway, as well as in the continuation of the South Interoceanic Highway (tranches 2 and 3) during the second Government of Allan Garcia.
In total, the former secretary would have received US$ 4,084,184 from the construction company Odebrecht presumably to be directed to Allan Garcia. In addition, illicit payments of the company appear in the registry with the “codinome” or alias of “Chalán”.
The prosecution has also established that Nava Guibert obtained the money through a first group of payments for US$ 328,984.62another of US$ 1,312,000 from the company Ammarin Investmen (by Miguel Atala) and another for US$ 2,443,200.
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The alleged structure of the criminal network
On the other hand, the late former Aprista leader was accused of being the alleged leader of a criminal organizationwhose first level, apart from him, included Enrique Cornejo, former Minister of Transport and Communications (to direct contracts from his portfolio), Luis NavaGuibert Y Miguel Atala. The last two as recipients of illegal money from Odebrecht.
According to the investigation by the prosecutor Jose Domingo Perez, in a second level of the network were José Nava Mendiola; Samir Atala Nemi; Jorge Cuba Hidalgo; Oswaldo Plasencia, former executive director of the Autonomous Electric Train Authority; Jorge Luis Menacho Pérez, former member of the Metro Bidding Committee; Raúl Antonio Torres Trujillo, former director of Provías Nacional; and other members of special committees who contributed to the criminal plan.
