The last time Ilan Heredia Alarcón was seen publicly presented his final allegations before the judges of the Third National Collegiate Criminal Court. “From my innocence I ask my acquittal,” said that March 25, turning his back on former president Ollanta Humala and in front of the courts.
Three weeks have elapsed from that statement and, with a sentence in between, nothing is known about Nadine Heredia’s brother.
Ilan Heredia was sentenced to 12 years in prison for the crime of money laundering. His function, according to prosecutor Germán Juárez, was to administer the illicit contributions that the presidential ex -partner received to finance his 2006 and 2011 campaigns. He was the treasurer in the shadow of marriage.
The money came, in the first case, the Venezuelan government; And in the second, the US $ 3 million arrived from Caja 2, the area of payment of coimas of the Brazilian company Odebrecht.
Last Tuesday, while Humala listened at the audience that would go to prison 15 years, the youngest of the Heredia Alarcón learned of his sentence in hiding. His sister, meanwhile, listened to the verdict when he was paving at the Brazilian embassy in Lima.
Of the four sentenced to effective prison only the ex -president and his faithful follower Julio Torres, the treasurer in the role of nationalism, were arrested. The Heredia Alarcón fled.
Are you looking for it?
Ilan’s importance in the corruption plot was to appear the unjustifiable contributions of the campaigns. According to Juárez, the sentenced of today 45 years, a public accountant by profession, was responsible for listing the false contributors.
In the sentence reading, Judge Nayko Coronado said that in 2006 S/1’574,057 entered the Nationalist Party, a sum that was calculated by the declaration of the contributors who denied having made some fertilizer.
And not just that. He also maneuvered the false contracts of his sister Nadine – as happened with the NGO Prodin – to cover up the economic balance that remained of the proselytizing activities.
For 2011, the Coronado magistrate specified that S/4 million revenues in contributions that the same contributors then denied justice were then denied. According to evidence, Ilan Heredia had active participation in this period.
In the Government of Dina Boluarte the dome is made up of senior officials who owe their entry into political life to the Humala-Heredia.
The Premier Gustavo Adrianzén was Minister of Justice in 2015, appointed by the then president Humala; The head of Labor, Daniel Maurate, premiered in that position also in 2015; And it was Maurate who appointed as his Deputy Minister of Employment Promotion to Nicanor Boluarte, brother of the current ruler.
Finding Ilan depends on the National Police, which at this juncture responds more than ever to the interests of Boluarte. There are enough reasons to doubt your function.
Peru21 He communicated with his lawyer Martín Cubas, who said he would not answer any questions about the situation of his sponsor.
Scandal in Brazil
The asylum of the convicted Nadine Heredia in Brazil has aroused the questions between the opponents of the Luiz Inacio Lula da Silva government.
Deputies Adriana Ventura and Marcel Van Hattem presented a requirement of information to Foreign Minister Mauro Vieira so that detail the procedure that was followed and defined to accept the political protection of the former first lady after being sentenced in Peru.
The legislators demanded the reports and documents with technical support that justified the Heredia refuge. In addition, they asked to know what position will be adopted if Peruvian justice asks for the extradition of the convicted person and if the diplomatic implications of their case were analyzed.
Humala’s wife arrived on Wednesday night in Sao Paulo, after stepping on Brasilia, a city in which she will reside from now on and with the expenses covered by the Brazilian government.
Prosecutor Juárez, who was in charge of the investigation to the Humala, said in an interview with Peru21 that while Lula da Silva is in power it will be difficult to repatriate the sentenced. One more sample that corrupt enjoy impunity.
TAKE INTO ACCOUNT
-In addition to the sentences to Ollanta Humala and the Heredia Alarcón, the judges condemned Julio Torres Aliaga to 8 years in jail.
-It also sentenced Antonia Alarcón, Rocío Calderón and Eladio Mego to five years in suspended prison.
-The Third National Collegiate Criminal Court will read the complete sentence on April 29 at 10:00 am
Take advantage of the new experience, receive by WhatsApp our enriched digital newspaper. Peru21 Epaper.
Now available in Yape! Find us in Yape Promos.
