Ten months have passed since the preparatory investigation began in the case of the alleged criminal organization “The Sons of the Condor” led by the suspended Governor Elmer Caceres Llica. Recently, the Sixth Preparatory Investigation Court declared legal all the evidence obtained by the special agent Samantha Tinajeros. Syndicated to the organization of benefit the regional councilors with land and gifts so that the management is not investigated.
It deals with between 50 to 60 audios, 30 to 40 photographs, about 15 videos, in addition to obtaining documentary evidence. With them, the investigation gains more weight because all the evidence was obtained without violating the rights of those investigated in the alleged corruption investigation and within the preliminary investigation period and not as indicated by the investigated parties. In addition, the court’s resolution specifies that it did not incite crimes to be committed, as stated by the defense of those involved.
Before the resolution, the defenses of Cáceres Llica and the suspended Regional Councilor Jeimi Flores They appealed the court decision. Previously, it was also sought to declare illegal all the actions and evidence obtained by the special agent until the instance of the Supreme Court, but the intention was unsuccessful.
Meanwhile, the prosecution in charge of the investigations, led by the lawyer Arturo Valencia Paiva, is expanding all the information obtained by the special agent. With it, circumstances are being determined, protagonists of the tests with the presence of the defenses of those involved. For October, it is planned to summon the regional councilors who are not committed to testify, among them the now regional governor Kimmerlee Gutierrez.
At the same time, a series of skills are being carried out in Lima, including the homologation of audios to confirm the protagonists of the same.
The Prosecutor’s Office is also evaluating including in the investigation workers from the Autonomous Authority of Majes that also benefit from land belonging to the Bright sun, As determined by a report from the Comptroller General of the Republic. There is also the possibility of opening an individual fiscal folder.
