Luis Sánchez Arandaowner of the Cevichería My Barruntodenied the accusations against him for alleged money laundering and refused to have a s/12 million patrimonial imbalance. To do this, the employer justified his high income with the annual profits of the restaurant claiming that they ascend up to S/20 million annually and that all of them are declared before the competent authorities.
“All my properties are for the sale of CEVICHE … from December 2010 to December 2024 we have 178 million sales soles declared in Sunat. Of those 178 I have profits of up to 55%,” he said during an interview in ATV.
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“From Monday to Thursday, 700 to 800 people enter. Friday 900 people, Saturday 2000 people and Sunday 2000 people. How much is sold annually on average? 20 million, mathematics are clear. If you enter, the minimum you are going to leave is 80 soles, okay? If 1000 for 80, 80 thousand enter, if 2,000 enter, they are 160 thousand per day. I have 53 million declared. Mathematics is clear. That is, they believe I can’t. And why not? Because I am a browned color, ”he added.
Owner of my Barrunto on Fiscal Research: “An imbalance is being invented”
Also, outside the profits of his company, he explained that he receives income as manager and owner of the premises, so he receives a much greater monthly payment than his brothers, who are his partners in the business.
“I charge rents from my premises to my same company, collection dividends and profits as general manager of my company and collection as owner of the bank My barrage 10% of the gross sale, “he explained.
“(If you are the sole owner, then, you rent and charge yourself),” confirmed the businessman.
In this regard, his legal defense, the lawyer Benji EspinozaHe explained that this is due to the figure of legal entity. “One thing is Luis Sánchez as a natural person and another thing is the company as a legal person. They are two different people,” he said.
In that sense, he insisted that the Prosecutor’s Office has not been able to verify that the money it has is of illicit origin. “I do not count in Panama. The Prosecutor’s Office is inventing that imbalance because they do not even have an accounting expert. It bothers me that (my money) of 31 years of work attribute it to money laundering and drug trafficking,” he concluded.
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Owner of my Barruge on the purchase of Lamborghini: “It’s a boy’s toy”
Along the same lines, in a report on day D, the businessman explained the origin of each of his assets and emphasized the Lamborghini valued at 450 thousand dollars that aroused the alarms of the Prosecutor’s Office.
“The conflict is this Lamborghini. The toy of a boy who works 31 years and who wants to buy it as an old man. For being the first Lamborghini in Peru that obviously “cannot have a cevicher.” This fiscal folder has opened for a prejudice. This car paid it in cash, but selling three cars and paying with a credit card, ”he supported.
“They believe that I can’t and why not? Because I’m in a brunette color, because you use shorts, because I don’t use a tie,” he added.
He also assured that he does not bother him to be investigated, but that this process is extensive and does not manage to find results. “Research is part of why I think they get to catch other things. It does not bother me that they think I am a or b, that they take so long to prove it, it bothers me,” he said.
