The Special Prosecutors of the Case Lava Jatopresented its accusation list against the referees who failed in favor of the construction company Odebrecht, including lawyer Humberto Abanto.
The list is made up of 29 names among which the lawyer of the current supreme prosecutor Patricia Benavides, Humberto Abanto, stands out for which a penalty of 24 years and 08 months in prison is requested. In addition to disqualification: perpetual (criminal organization) / 09 years (specific passive bribery) and 600 days fine.
As is known, the special team ‘Lava Jato’, by Hamilton Castro, opened a preliminary investigation against the referees who failed in favor of the Brazilian firm Odebrecht in processes against the Peruvian state. At that time, the entity reported that about 15 referees were sightd by prosecutor Hamilton Castro.
In 2019, also the prosecutor of the Lava Jato team, Germán Juárez, requested 36 months in preventive detention for 16 referees who would have favored with irregular awards to Odebrecht, according to the thesis of the Public Ministry.
As reported by Peru21According to effective collaborators, the accused received from Odebrecht an additional ‘success bonus’ to their arbitration honorary that was already established by the Arbitration Center of the Chamber of Commerce of Lima.
According to the fiscal resolution he accessed Peru21these are the illicit payments that lawyers would have received:
- Humberto Abanto: S/423,694
- Fernando Cantuarias: S/105,934
- Franz Kundmuller: S/105,934
- Mario Castillo: S/855,924
- Marcos Espinoza: S/875,924
- Alfredo Zapata: S/855,924
- Daniel Linares: S/354,570
- Alejandro Álvarez: S/429,134
- Randol Campos: US $ 140,000 and S/557,597
- Emilio Cassina Rivas: US $ 125,000
- Emilio Cassina Ramón: US $ 130,000
- Luis Pardo: US $ 40,000
- Richard Martín Tirado: US $ 40,000
- Luis Pebe: US $ 30,000
- Weyden García: US $ 70,000
- Ramiro Rivera: US $ 106,000 and S/135,374
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