The daughters of Andrés Hurtado, nicknamed ‘Chibolín’, have drawn the attention of authorities in Peru for a series of bank transfers that have raised suspicions of money laundering. Genesis and Jossety Hurtadothe youngest daughters of the former television presenter, would also be under investigation due to their ostentation of luxury on social networks. According to a recent report from the Cuarto Poder investigation unit, Alberto Domínguez Rivera made a transfer of 6 thousand dollars to Génnesis Hurtado.
This movement, registered on November 22, 2022, was made from a bank in Lima to the account of Genesis at the JP Morgan Chase bank, in the United States. The transfer, which included commissions, totaled $6,086.
The daughters’ lawyer, Elio Riera, has stated that he has no knowledge of Domínguez’s identity, suggesting that he could be a worker or assistant of their father who facilitated the transfer. However, the prosecution has set its sights on Hurtado’s daughters, who, despite their statements about earning income as influencers abroad, have not been able to justify the origin of their wealth.
YOU CAN SEE: Mayor of Miraflores apologizes to Marco Sifuentes after accusing him of receiving money to publish news about him
This fact becomes more relevant after the statement of Abraham Mina, treasurer of Andrés Hurtado, who admitted to having sent up to 10 thousand dollars on special occasions to the daughters. According to her lawyer, Mina has transferred a total of 43 thousand dollars in two and a half years, which has led the authorities to question the origin of these funds.
‘Chibolín’ case: Preventive detention against Elizabeth Peralta will be decided this December 2
Next Monday, December 2, the supreme judge Gustavo Alvarez Trujillo will determine if the tax suspension Elizabeth Peralta He will face 18 months of preventive detention or continue the judicial process in freedom. The investigation against him is related to alleged irregular procedures to facilitate the return of gold bars, in a case that also involves the businessman Javier Miu Lei already Andrés Hurtado.
YOU CAN SEE: Alejandro Cavero is removed with insults of Discophobia, in the Center of Lima: “He doesn’t do shit for the country”
The hearing is scheduled for 12:30 p.m., at which time the judge Alvarez Trujillo will cast a decisive vote. This ruling will be crucial to breaking the current tie of three votes in favor and three against in the Supreme Court, where at least four votes are needed to reach a final resolution.
‘Chibolín’ and his links with the former head of migration, Roxana del Águila
Previously, a report by Fourth Estate revealed WhatsApp conversations between Andres Hurtadoknown as ‘Chibolín’, and the footballer Roberto Siuchoevidencing a link between the television host and the former head of Immigration, Roxana del Águila. According to the material delivered to the Prosecutor’s Office, the official would have favored Hurtado in expediting processes related to Siucho’s nationality.
This material was recorded on September 10 of this year in the “Certificate of delivery of cellular equipment and subsequent sealing”, when the player handed over his mobile device to the Public Ministry. This evidence was incorporated into the tax investigation, which suggests that Del Águila, influenced by Hurtado, facilitated the denationalization of Siucho so that the soccer player could acquire Chinese citizenship and compete for that country’s soccer team.
