The Judicial Power ordered to raise bank secrecy of the spokesman for Dina Boluarte, Fredy Hinojosa, Within the framework of the investigations of the Qali Warma case, where he is investigated for the alleged crime of aggravated collusion, for the contracts maintained by the Frigoinca company with the Midis.
The Superior Court of Justice declared the requirement requested by the First Corporate Provincial Prosecutor’s Office specialized in crimes of corruption of officials in the framework of the investigations against the spokesman for Dina Boluarte, the businessman Nile Burga and his relatives such as Michael Burga, Oliver Burga, Paul Burga, as well as others investigated in that case.
You can see: Qali Warma: They feed horse meat from Ayacucho and Puno
This provision of the court implies access to bank and financial accounts, both closed and valid, that help with the Investigations related to contracts with the Frigoinca company. Likewise, the Judicial Power ordered that the lifting of bank secrecy be executed in a maximum pazo of seven days after the resolution through the Banking and Insurance Superintendence (SBS).
In this way, the possible financial movements or operations of those investigated can be verified, who would have agreed and accepted this corruption scheme, which is manifested in illegal payments in exchange for various benefits for Frigoinca and Qali Warma, as well as for other state entities , as Digesa and Diresa, at the national level.
You can see: Case Qali Warma: Judicial Power orders to raise bank secrecy of Dina Boluarte, Nilo Burga and Family
“These payments or money deliveries would have been in cash and deposited with various bank accounts of the various officials and servers of Qali-Warma and other entities; as well as they would have validated from the bank accounts of third parties. People in order to avoid being the bribes, this is how it is necessary to raise the bank secrecy of the third parties linked to those investigated in the incriminated facts, “reads the judicial resolution.
Qaliwarma case: 20 investigated with a bank secrecy
The judicial ruling, which governs from January 1, 2020 to October 31, 2024, ordered the lifting of the bank secrecy of the leader of this criminal network, the late entrepreneur Nile Burga, charged with the crimes of criminal organization, traffic of influences, generic active bribery and aggravated collusion, and of these other 19 defendants.
Fredy Hinojosa, investigated for the alleged crime of aggravated collusion, criminal organization and own passive bribery, is accused of its executive director of Qaliwarma, from March 27, 2019 to November 2022, having integrated into the criminal organization and from This declares measures in favor of Nile Burga.
The fiscal thesis argues that the spokesman of Dina Boluarte modified the basis of the contract allowing suppliers to buy exclusively from manufacturers in the region, which favored Nile Burga and his company.
As for Hinojosa Angulo, it is pointed out that the Frigo Inca company did not directly hire the State. However, the Qali Warma feeding program had been registered as Frigoinca as manufacturer of canned canned, which forced and benefited Qali Warma suppliers to buy the canned can be the canned “Don Simón”, produced by Frigoinca.
The third on the list is Michael Burga, son of the owner of Frigoinca, who is called “key man” in the disposition. His role focused on directly coordinating with his father and other members, so that the bribes criminal plan is fulfilled.
To this are added, Edgar Capani Paucar, Oliver Luis Burga Farro, Alejandro Mendiola Chávez, Paul Renato Burga Carmona, Víctor Carlos Salazar Condor, Yesabella Alejandra Pazos Cribillero, Deyvis Jonathan Espinoza Mendoza, Davilton Yonel Rodríguez Delgado, Migueen Ángel Rosales Collants, José Stallin Mera Paredes, Thelvy Ysabel Victoria Chero Farro, Judith Roxana Preciado Zavaleta, Kevin Tucto Salon, Kelly Fiorella Janampa Huamán, Carlos Américo Rodríguez Prado, María Isabel Lino Rosales, Jesús Alfredo Flores Pérez and Inés Cribillero Luna.
The structure of the criminal organization
This document, to which the Republic had access, also examines the structure of the criminal organization, which would have been established to last over time through bribes. Its objective was to obtain economic profits illegally in the commercial market, without complying with the quality standards required by the Qali Warma program “at the expense of the health and integrity of the poorest children in Peru.”
“The organization and functioning of this bribes scheme would have been devised by Nile Lino Francisco Burga Malca, who headed the operation and established that the officials and employees of the Qali Warma be offered an annual bono of 30 cents for each canter Res and 20 cents for the canning of chicken, pavita, pork and other products. that each of the alleged members had to perform, “it is appreciated.
Established the amounts to bribe, below this leader was his son, Michael Burga Farro, who held the position of head of the sales area. He sent Noemí Alvarado Llanos to different regions of Peru to offer bribes in exchange for various benefits for the company. Noemí Alvarado Llanos acted as the direct link between the officials and employees of Qali Warma nationwide and the Frigoinca company.
As for the illegal payments of money, the Prosecutor’s Office affirms that the alleged role of the accountant Delia Zavaleta Garay, general manager and worker in Frigoinca finance, was to make the programming of said payments, as well as the deposits or deliveries of money to Noemí Alvarado Lllanos to “deliver the money or proof of money deposited to the officials who accepted the bribes.
For his part, the engineer Edgar Capani Paucar, who was the engineer and served as quality manager in the production of canned can be the aforementioned company, mixed the product of the canned meat. In other words, place beef and horse meat; nevertheless,
Likewise, the engineer Edgar Capani Paucar, Head of Quality of the Canal Causes of the aforementioned company, who would have full knowledge that the meat was horse, mixed the product of the canned canned, that is, it would place beef and meat of meat and meat of meat and meat of Horse, but he “sent to the laboratory the preserves that they did contain the beef, to prevent them from being observed, which was communicated to the Nile Lino leader Francisco Burga Malca.”
