The investigation against Andres Hurtadoknown in the entertainment world as ‘Chibolin‘, he continues.
The artist and the senior prosecutor Elizabeth Peralta is in the spotlight.
According to Panorama, the most decisive factor in the case is that there is already a sincere confession that incriminates him. It is the word of Iván Siucho.
WATCH: ‘Chibolín’s’ show is coming to an end
This confession would indicate that there was a meeting between Andrés Hurtado and prosecutor Peralta in early May.
“He invited us to his home and told us he was happy to help us with any other money laundering issue because his “mother” or “mommy” was Dr. Elizabeth Peralta Santur,” said Iván Siucho.
All eyes are now on Andrés Hurtado and especially on the origin of the money that has given him a great lifestyle, as he boasts on his social networks.
According to tax sources that the aforementioned Sunday paper had access to, there is confusion about ‘Chibolín’s’ assets: Hurtado shows everything but, in Peru, he owns nothing, he lives in hotels or rented houses. Where are the spotlights directed then? To his companies.
Hurtado has established six companies or associations that will be investigated. These are companies such as Revolution Moda or Accesorios SAC, which he created with his partner in 2013. Today it is not active.
According to Panorama, in 2014 he founded AH Company Entertainment SAC, which began to accumulate a coercive debt of half a million soles until 2019.
After that, he founded a company of a similar name: AH Entertainment Company SAC, together with César Hurtado Alvarado, a character who is under investigation for money laundering in his native Trujillo.
In 2022 he launched AH Gold Entertainment and, for donations, he would have Andrés Hurtado ONG and this year another association with the name backwards: ONG Andrés Hurtado. The Prosecutor’s Office will have a long job to investigate these companies.
Siucho’s confession sinks ‘Chibolín’
According to the witness’s sincere confession, Iván Siucho, his cousin, Javier Miu Lei, had a company called Paltarumi, owned by Jimy Plucker, contacting him to get the company out of the way by opening a money laundering case against it.
“My cousin Javier felt commercially threatened, so he asked me for a meeting with Andrés Hurtado in mid-2021 to open proceedings against this company Paltarumi, owned by Mr. Flucker, with the intervention of the Prosecutor Elizabeth Peralta,” says Siucho.
“And if I remember correctly, between April and May 2021, Andrés Hurtado had already moved to live in the hotel that is in Pardo. And he calls my cousin Javier and me, makes us go up to his room where he was staying and shows my cousin a file of documents, telling him: “mission accomplished, my mother did her job” and shows the documents of the Money Laundering process that had been opened against Paltarumi,” he added.
How much did this operation cost? According to the confession, the amount was in the millions: “At that time in 2021, he must have lost more or less -as far as I remember- 80 thousand dollars.”
When the Siuchos were charged with money laundering, ‘Chibolín’ said that Peralta was asking for 100 thousand dollars, but at that time, the witness only had 20 thousand.
“I felt blackmailed, so I told him I only had $20,000 and that I could transfer it to the account he told me. Chibolín asked him to make the deposit.
“He told me: in this country they open money laundering cases left and right and your cousin knows that anyone can be charged with money laundering…” he added. These statements place Hurtado and Peralta as a criminal duo in a story of alleged corruption that is just beginning.
