Within the framework of the investigations for the case Qali Warmathe Judicial Power ordered the lifting of bank secrecy to 21 investigated, including the spokesman for Dina Boluarte, Fredy Hinojosa and the owner of the Frigoinca company, Nile Burgo Malca. The Superintendence of Banking and Insurance (SBS) will be responsible for notifying the corresponding banking entities, who must respond within a period not exceeding 7 business days.
The request of the Public Ministry is approved because the fiscal thesis raises The way an alleged criminal organization operated within Qali Warma And in addition, it provides alleged amounts of coimas that would have been destined for public officials. TOdo at the cost of the health of the poorest children of the schools in Peru.
According to the fiscal folder details by Judge Fenirupd Leky Chagua Payano, the total amount of bribes delivered by the today, an effective collaborator, Noemí Alvarado Llanos, amounts to S/298,548. The first official to accept the annual bond payments and monthly fees, would have been the food specialist of the Territorial Unit of the Loreto region, the engineer José Stallin Mera Paredes.
Coimas deposited by Noemí Alvarado, Frigoinca extrabajadora. Photo: The Republic
The judicial resolution states that 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. Also, it is intuited that they would have appealed to bank accounts of third parties in order to cover up the bribes. There were 7 tertiary accounts to which the total amount of S/236,857 was deposited.
The measure provided by the Judiciary, includes the period of January 1, 2020 until October 31, 2024, and in total it asks for the bank secrecy to 14 people directly linked and the 7 third -thirds linked to the criminal organization that would have operated within Qali Warma.
The list of the investigated who will be lifted by the bank secrecy
In the prosecutor’s document, he requests the removal of bank secrecy from 10 people. These are:
- José Stallin Mera Paredes
- Luis Alejandro Alvares Saavedra
- Jean Chuquibala Checan
- Bret Oliver Matos Lope
- José Manuel Floriano Miranda
- Miguel Angel Rosales Collantes
- Deyvis Jonathan Espinoz Mendoza
- Davilton Yonel Rodriguez Delgado
- Ronald Alfredo Loza Machicao
- Angel turnover Arévalo.
The route of the coimas
The fiscal thesis indicates that Nilo Burga and his son Michael Burga were responsible for authorizing the payments to the officials, while Delia Zavaleta Garay, the manager of Frigoinca, occupied the role of the programming of the payments and the economic requests required by the Qali Warma officials and servers. The worker Noemí Alvarado was the one who delivered the coimas.
