Today: November 24, 2024
September 30, 2024
1 min read

Andrés Hurtado ‘Chibolín’ is ordered to reveal his bank account statements due to the denationalization of Roberto Siucho

Andrés Hurtado 'Chibolín' is ordered to reveal his bank account statements due to the denationalization of Roberto Siucho

The Judiciary declared the Prosecutor’s request founded and ordered the lifting of the banking secrecy and tax reserve of Andrés Hurtado ‘Chibolín’ and the former head of Immigration, Roxana del Águila for the alleged crime against the public administration in the form of drug trafficking. influences to the detriment of the State, in the context of the denationalization process of the Universitario de Deportes soccer player, Roberto Siucho Neira. Andrés Hurtado has been accused of having acted as an intermediary between the two.

“Declare founded the requirement to lift the banking secrecy and the tax reserve, requested by the Second Corporate Provincial Prosecutor’s Office Specialized in Corruption Crimes of Officials of Lima-Sixth Office, in the preliminary investigation, carried out against Andrés Hurtado and Roxana del Águila” , reads the document to which La República had access.

Note in development…

Source link

Latest Posts

They celebrated "Buenos Aires Coffee Day" with a tour of historic bars - Télam
Cum at clita latine. Tation nominavi quo id. An est possit adipiscing, error tation qualisque vel te.

Categories

Segunda Conferencia Anual de Inversionistas de Xolver
Previous Story

Xolver’s Second Annual Investor Conference

Senate issues constitutional declaration of the reform that assigns the National Guard to the Sedena
Next Story

Senate issues constitutional declaration of the reform that assigns the National Guard to the Sedena

Latest from Blog

Strong defender of Cuba and trans activist died

Strong defender of Cuba and trans activist died

From the Editorial La Jornada NewspaperSunday, November 24, 2024, p. 6 The trans activist Irina Layevska Echeverría Gaytán, founder of the organization Promotora de Solidaridad Va por Cuba, died yesterday in Mexico
Go toTop