Thanks to Law 32130, approved by the Congress of the Republic, the Tenth National Preparatory Investigation Court, represented by Judge Wilson Verátegui Gálvez, raised the appearance with restrictions imposed three years ago to the leader of the Popular Force, Keiko Fujimoriin it COKEL CASE.
Meanwhile, the judge discourages returning to Fujimori The caution of 70 thousand soles, for the moment. For this to happen, it must be expected at the end of the process, and will only benefit in case it is acquitted or if the case is filed before the start of the oral trial.
Before Judge Wilson Verástegui made the decision to impose simple appearance, he made clear, during the reading of his resolution, that Law 32130 favors Keiko in your application to lift the rules of conduct.
“Obviously, the rule incorporated by Law 32130 is undoubtedly more beneficial than the previous one, since the latter did not establish a temporary limit expressly, while the current norm does. Keiko Sofia Fujimori“said the magistrate.
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In this way, once the measures imposed by the Judicial Power expire under the law issued by Congress, it is no longer possible to take any action in this regard.
“The simple appearance is imposed, with the sole obligation to go to the Public Ministry and the jurisdictional body as many times as the imposed bond is still in force, not as a measure of personal coercion, but as a real or patrimonial measure against said citizen,” Judge Wilson Verástegui said.
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Keiko Fujimori and the last step in the TC
According to the information collected by the Republic, Keiko Fujimori Wait for the decision of the Constitutional Court to define whether it is fought from the investigation by the COKEL CASE.
In that context, the magistrates of the Constitutional Court, Luz Pacheco Zerga, Helder Domínguez Haro, Francisco Morales Saravia, Gustavo Gutiérrez Ticse, Manuel Monteagudo Valdez, César Ochoa Cardich, and Pedro Hernández Chávez are working on a sentence that will close the processes to the leader of Popular Force for the crime of money laundering before November 2016.
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The main point to be defined is yes, for the electoral campaigns of 2010-2011 and 2015-2016, our criminal legislation already contemplated the crime of money laundering in relation to electoral campaign contributions. A second aspect, which presupposes the first, is how to determine whether there was a duty to know or know that the money received during the campaign had an illegal origin.
According to the sources consulted by this means, the majority opinion of the magistrates is favorable to Keiko Fujimori. However, there are nuances in which not everyone agrees. Some magistrates raise the need to limit the variables only to the Cocktails case, so that not all those prosecuted by Lava Jato and other cases are benefited.
