The Special Team against the Corruption of Powerled by the prosecutor Marita Barretodecided to open a preliminary investigation against the brothers of the first lady, Lilia Paredes. They are about Yenifer, Walter and David Paredes Navarro for the alleged crime of asset laundering. The latter after revealing that the Financial Intelligence Unit (UIF) found Bank transfers towards the company JJM Espino Engineering & Construction.
According to the Latina Noticias investigation team, the FIU detected that the brothers of Lilia Paredes made a transfer 90,000 soles to Hugo and Anggie Espino Lucana after the lifting of the entrepreneur’s bank secrecy.
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Said amount was made in two deposits. The first took place on October 26, 2021 for a total of 70,000 soles. The second was done Walter Paredes in cash to the businessman’s sister, Angie Espino LucanaFor the amount of 20,000 soles.
To this is added that, according to the testimony of an effective collaborator, Neil Medina, mayor of Anguía, would have benefited from his relations with the Government to achieve the issuance of an emergency decree in September 2021 by the Ministry of Housingthen led by Geiner Alvarado.
It is for these reasons that the Office of the Prosecutor has the hypothesis that the 90,000 soles transferred would be of illicit origin.
As reported, Yenifer Paredespresident’s sister-in-law Castlehe pointed out before the Control Commission who knows Hugo Espino Lucana, but denied having been the link for his company to obtain contracts with the State.
