The Andorran judge, stephanie garciaordered the blockade of US$ 2.9 million in deposits and accounts linked to businessmen and senior officials during the second term of Allan Garcia (2006-2011). In that current he also determined to freeze 34 million euros (33.5 million dollars) linked to the former president of Panama Ricardo Martinelli.
The measure of the judge of Andorra includes the former vice president of Petroperú and close friend of García, Miguel Atala Herrera. In declaring him as an effective collaborator, Atala claimed that the money he received from Odebrecht in Banca Privada D’Andorra (BPA) belonged to Allan Garcia, to whom he gave cash monthly.
Of that money in the BPA that Atala received for GarciaUS$ 17,929 remained, a sum that has been frozen by the Andorran judge.
Other APRA officials with accounts in the BPA are the former president of the bidding committee for sections 1 and 2 of the Lima metro, Edwin Luyo Barrientoswork that was awarded to Odebrecht in 2011, according to the Spanish newspaper El País.
Luyo has more than US$ 1.2 million frozen in Credit Andorra in an account in your name.
The former official of Ministry of Transport and Communications (MTC)Santiago Chau Novoa, who was also a member of the bidding committee of the Line 1 of the Lima Metro, hid the funds he collected in an account in the name of the opaque company Ultone Finance Limited. US$442,280 has been frozen.
The judge stephanie garcia It also ordered the restriction of the account of the former official of the municipal toll company Emape, Gabriel Prado Ramos, for an amount of 171 euros.
The former director of the Ositram, Juan Zevallos Ugarte, was included with an amount of US$ 13,737 withheld. Zevallos is known to have charged Odebrecht more than US$591,000 for the Execution of the South Interoceanic Highway.
Employer also highlights Romulo Jorge Penaranda Castaneda, president of the consulting firm Alpha Consult, from whom the authorities withheld US$200,000. Peñaranda received funds from Odebrecht to distribute bribes to Peruvian officials.
Lawyer Horacio Canepa Torrewho acted as arbitrator of Odebrecht, is another of those who hid dirty money in the BPA. He made more than US$1.2 million in bribes.
They reject an effective collaboration agreement between José and Hernando Graña
On the other hand, the judge John Bernardino Pillaca Valdezof the Third Preparatory Investigation Court of the National Criminal Court, refused to approve the effective collaboration agreement that they signedin February, the Special Team of Prosecutors and the ad hoc Attorney General’s Office car wash casewith the former directors and owners of the construction company Graña y Montero, Jose Grana Miro Quesada Y Hernando Grana Acunatranscended in judicial means.
According to the sources consulted by La Repúblicathe magistrate finds that there is a disproportion between the benefit that the prosecution and the attorney intend to grant to the Graña, in exchange for confessing their participation in the corrupt activities of the “Club de la Construccion” and the processes linked to the Gasoducto Sur Peruano projects , IIRSA Norte, Vía Expresa Sur, Line 1 of the Lima Metro and IIRSA Sur Sections 2 and 3, with the Brazilian company Odebrecht.