The Money Laundering Prosecutorheaded by prosecutor Elías Pizarro, presented an organization chart prepared from the preliminary investigation that has been carried out against Luis Enrique Sánchez Arandaentrepreneur and owner of the gastronomic premises “Mi Barrunto”. According to the document, published by the journalist Alonso Zambrano, Sánchez Aranda, together with Andrés Hurtado – Knocked excomedian nickname “Chibolín” and involved in various investigations for alleged influence peddling, “would lead an alleged money laundering network.
The alleged criminal organization would have been composed of three levels. In the first level, corresponding to the leaders of the organization, there are Andrés Hurtado and Luis Enrique Sánchez Aranda. Through Sánchez Aranda, his brothers César Augusto Sánchez Aranda and Jonathan Michael Sánchez Aranda would also have also involved. Thus, the three brothers would be part of the criminal organization called “Familiar Clan Sánchez Aranda”, according to the Document of the Prosecutor’s Office. On the third level are Itamar Orellana Menjívar, couple of the owner of the cebichería, and Lizbeth María Cruz Purizaca, linked to Luis Enrique Sánchez Aranda; Both would have served as testaferras of the criminal organization, which would have perpetrated the money laundering through up to four different social reasons, including the “my barrage” cebichería.
You can see: Case Qali Warma: Judicial Bran
Previously, the weekly ‘Hildebrandt in his thirteen’ He informed that the Prosecutor’s Office determined that, between 2014 and 2017, deposits were made for a total of 3 million 400,000 dollars, equivalent to approximately $ 12 million. The amounts would have been transferred from bank accounts in Panama to the personal accounts of the Sánchez Aranda brothers. This financial unbalance was the key indication to initiate an investigation into the origin of its assets.
The links between Andrés Hurtado ‘Chibolín’ and Luis Enrique Sánchez Aranda
Months ago, the Fourth Power program brought to light the complex series of transfers of a Porsche Cayenne Turbo, a vehicle that originally belonged to the clan Sánchez Paredes before passing through various hands until reaching Andrés Hurtadoowner of Ah Entertainment Company SAC in July 2023, Hurtado sold the car to the aforementioned owner of the “Mi Barrunto”, Luis Enrique Sánchez Aranda, for $ 30,000. However, in November of the same year, Sánchez Aranda He decided to return it to Hurtado for the same amount. Since then, the Porsche has not been transferred again.
You can see: Jorge Montoya and 10 other congressmen directed the law to collect more than 30 thousand soles per month
The history of the vehicle reveals that in 2010 it was acquired by Carlos Alberto Sánchez Alayo for $ 135,340 and that, two years later, he sold it to his cousin Orlando Sánchez Miranda for 105 thousand dollars. Both belong to the Sánchez Paredes family, investigated for alleged links with drug trafficking. Subsequently, in 2014, the Porsche went to Miguel Zegarra Macchiavello for $ 72,000, who in 2020 sold it to the company of Andrés Hurtado per 100,000 soles. Finally, in 2023, the vehicle was transferred to Sánchez Aranda for $ 30,000, thus completing its long chain of owners.
The fourth power report revealed that they had access to the tax records of all the owners of the Porsche, evidencing that, with the exception of Hurtado, both the cousins of the Sánchez Paredes family and Zegarra and Sánchez Aranda have been the subject of a preliminary investigation for possible Conversion and transfer of illicit money. In addition, the Prosecutor’s Office has initiated new proceedings related to other suspicious cars, such as a 2009 volvo C70 and a Cadillac Escalade truck, the latter recorded in the name of an 80 -year -old man who denies knowing the vehicle, which has generated suspicions about a possible money laundering scheme.
