Qali Warma Case: Prosecutor’s Office manages to lift bank secrecy from TWO investigated COMPANIES

The Supraprovincial Corporate Prosecutor’s Office Specialized in Crimes of Corruption of Officials, through its Ninth Office, obtained that the Judiciary authorize the lifting of the banking secrecy and the tax reserve of two companies investigated for alleged crimes of criminal organization, bribery, collusion and influence peddling in the framework of the case Qali Warma.

The companies included in the measure are Frigoinca SAC and Sociedad Ganadera Calipuy SAC. According to the tax investigation, Frigoinca would have created a bribery scheme directed at officials and servers of the Qali Warma National School Feeding Program, currently called Wasi Mikuna.

However, the resources destined for these payments would have been channeled through Sociedad Ganadera Calipuy under alleged “sales consulting” services, with the aim of concealing their illegal origin.

With access to banking information, the Prosecutor’s Office will be able to review money movements such as transfers, deposits, checks, loans and other financial operations carried out by both companies.

In addition, it will allow us to confirm whether fictitious or simulated economic operations were carried out to hide the payment of alleged bribes and the illicit origin of the funds used by the criminal organization.

In the Qali Warma case, 33 natural persons are being investigated, of which 19 are former public officials. As part of the proceedings, the immobilization of more than 29,300 boxes of canned meat that were intended for schoolchildren from public educational institutions was also ordered.

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