Ivan Siucho reappeared publicly, in an interview in Willax, and assured that Mateo Castaneda He agreed with Eficcop’s support prosecutor, José Gutiérrez Mitma, to archive the investigation he had for alleged money laundering. In exchange for this, Castañeda asked him to sign a document stating that he had given him S/15,000 in cash.
According to Siucho, Mateo Castanedawho was also Dina Boluarte’s lawyerdefended him in an investigation for alleged money laundering. Months later, Castañeda was arrested for the Los Waykis en la Sombra case and spent a few days in jail. It was there where he met the prosecutor Gutiérrez Mitma.
“When Dr. Mateo Castañeda was placed under preliminary investigation for seven days, I was worried not because of the issue of Los Wayksi, but because I have an issue of money laundering in which he had been accused for more than 20 months. It is something very complicated. for people. They have buried me financially. I can’t cash a check, they have closed my accounts. I wouldn’t have any problem, as long as they prove it’s true,” Siucho explained.
Iván Siucho explained why he agreed to take responsibility for the origin of the S/15,000
“I was already worried about this issue and I was even more worried when I saw that my lawyer had been put in jail. I called his lawyers and they summoned me to their office. Dr. Castañeda told me “There are two things: one good and a bad one. The good thing is that the Efficop support prosecutor has been interviewing me in the cell and we reached an understanding because when he signs he adds three points in the shape of a triangle” and Mateo tells him that he was a Freemason and hierarchically he was a master, that is , was higher up than the prosecutor and they got along. As the days went by, they talked about the Siucho case,” he added.
After this, Castañeda and the aforementioned prosecutor agreed that the investigation against Siucho would be archived. “He tells me ‘don’t worry because we are Freemasons. That’s going to be quick. They are going to file your process in two or three weeks, but there is something wrong here, Francisco,” he tells me. “Not the bad thing, but the little help. When they intervened and raided my office, there was an envelope with S/15,000 that said your name Iván Siucho. Your task is to help me with the origin of that money.” I get cold feet and accept. Then, he receives a call and asks me to sign a receipt with that money. He asked me to lie and say that I got that money. I gave in cash. Which never happened,” he said.
Ultimately, the agreement was not made and, currently, Ivan Siucho continues with an accusation for the alleged crime of money laundering, as stated during the interview.
Likewise, Siucho, who is an effective collaborator in the Los Waykis en la Sombra case, insisted on saying that the suspended prosecutor Elizabeth Peralta asked them for one million dollars to return an amount of seized gold.