On Wednesday, March 30, the national judge Manuel Chuyo Zavaleta will evaluate the request of the prosecutor Karla Zecenarro to prohibit the Friar Vasquez Castillo, Gian Marco Castillo Gomez and Rudbel Oblitas Paredes, nephews of President Pedro Castillo, can travel abroad while they are being investigated for alleged influence peddling and incompatible negotiation.
Zecenarro considered it necessary that said impediment be issued for a period of four months to ensure the success of the investigation into alleged illicit acts in the decision of Provías Decentralizedentity of Ministry of Transport and Communications (MTC)to grant the Tarata III Bridge Consortium the construction contract for a road bridge over the Huallaga River, in the San Martín region.
Businessmen
In accordance with a statement from aspiring effective contributor Karelim López Arredondothe aforementioned relatives of the president would have met with different businessmen and offered to intercede for them to be awarded a series of public works projects that were being tendered in Decentralized Provías.
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Therefore, the Prosecutor’s Office also requested the same measure for three Decentralized Provías officials who participated in the Adjudication Committee and in the Works Management, in charge of awarding the good pro. These are the engineers Víctor Efraín Valdivia Malpartida, Edgar William Vargas Más and Alcides Villafuerte Vizcarra.
Likewise, an impediment to leave the country was requested for the real estate and security businessman Marco Antonio Zamir Villaverde García. In addition, for the partners and managers of the companies Termirex, Luis Carlos, Marco Antonio and George Peter Pasapera Adrianzén; and from Grupo Arcose SAC, Héctor Antonio Pasapera López.
After the scandal, the contract with the consortium Tarata III Bridge, made up of the companies Tableros y Puentes SA Branch of Peru-Termirex SAC and HB Metallic Structures SAS Branch in Peru, was annulled. Decentralized Provías plans to hold a new contest.
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For this same case, the lobbyist is prevented from leaving the country for a period of eight months. karelim lopez and former Secretary of the Presidency Bruno Pacheco. Contradictorily, in her statement as an investigator, López denies any act of corruption in the award of the contracts to the Puente Tarata III consortium.
Of the president’s nephews, only Fray Vásquez has accredited a lawyer and left a contact cell phone. The Prosecutor’s Office does not know the contacts of the other two nephews.
Prosecutor looking for evidence
The anti-corruption prosecutor Karla Zecenarro is looking for the evidence of the alleged acts of corruption in the dependencies of the Ministry of Transport and Communications and is questioning everyone involved. The same is done by the money laundering prosecutor Luz Taquire, before whom Karelim López accepted effective collaboration.