He Judiciary ordered the impediment to leaving the country for 15 days against the former superintendent of Immigration Roxana del Águila for allegedly having helped, at the request of Andres Hurtadoto the footballer Roberto Siucho Neira in the latter’s process to renounce Peruvian nationality in 2019. The Republic acceded to the resolution that declares the request of the Second Prosecutor’s Office Specialized in crimes of Corruption of Officials of Lima and notifies Migrations about what was resolved.
To order the measurement, the Lima Anti-Corruption Preparatory Investigation Court considered that the elements of conviction presented by the Public Ministry have duly supported “criminal appearance”, the severity of the penalty for the crime of influence peddling and the facilities of Of the Eagle to leave the country (high economic status, constant trips abroad and the spouse’s stay outside the country for work).
“It is concluded that there is a reasonable risk that the person under investigation could leave the country at any time and escape criminal prosecution. In addition, a case of strict necessity and urgency is justified to impose the measure,” the resolution reads.
He P.J. He also considered that the impediment to leaving the country for a period of 15 days is suitable, necessary and proportional to safeguard the tax investigation.
The elements and the compromising statement
Among the elements of conviction presented by the Prosecutor’s Office there is the file of the process of renunciation of Peruvian nationality of Roberto Siucho Neira. He Public Ministry It highlights that in one day the corresponding reports and the resolution authorizing denationalization were issued in one day. There is also a statement from an official of Migrations who claims to have seen Andres Hurtado in the institution’s facilitiesnear the former superintendent’s office.
Added to this there are two compelling elements: the declaration of Roberto Siucho Neira and a conversation of this with ‘Chibolin‘. Siucho Neira said before the Prosecutor’s Office that, between December 27 and 30, 2019, through a third person, he met Hurtado.
“He made us go to his house and Chavito (the third person) introduces him to me with the nickname ‘Apa’, and tells him: ‘This is Roberto Siucho, he is a former U player and right now he is playing in China and wants to give up Peruvian nationality’, to which Chibolín responds, and it is at that moment where he makes a call to a woman, who I did not know who she was at that time, I remember that he put the call on speakerphone, and Chibolín told him: ‘ I have a nephew who needs to renounce his Peruvian nationality and you are not letting him’ (he spoke to her quite familiarly), so the woman replied that she should send him the DNI number, nothing more. When I hung up the call, Chibolín explained to me. who the person was, and there I learned that it was the Superintendent of Migrations Roxana del Águila,” he declared.
Then, Hurtado, Siucho and Of the Eagle They met at the latter’s house. “The doctor there asked me for my DNI and began to call someone from immigration to facilitate the process. She also called someone from RENIEC because for said procedure they asked me to leave my passport at immigration and I had to leave my DNI at the Reniec. That was all in the meeting. (…) the meeting was only about the issue of the renunciation of my Peruvian nationality,” added the player.
In different television interviews, the former superintendent of Migrations He confirmed that the meeting took place at his home, but denied having interceded on Siucho’s behalf. However, a screenshot provided by the footballer would refute the former official’s claim. This is a capture of a conversation between Hurtado and Roxana del Águila. “Don’t worry. I see who is taking care of him so they can help him. With Brenda Sánchez. Let him go to Room 9. First floor. Room B,” the woman reportedly told the television presenter.
In exchange for the help of Chibolin, Siucho Neirahe affirms, committed to financially supporting the social work of the former Panamericana figure. However, when he did not have the amount he requested Hurtadodelivered a BMV car valued at $33,000, which he had exchanged with his brother-in-law Edison Flores.
