Thirty-three years in prison has requested Lava Jato Special Team for the businessman Gonzalo Monteverde and another 21 legal entities and 6 natural persons for the alleged crime of money laundering in the form of conversion and transfer as part of a criminal organization.
The accusation was presented to the Judiciary by prosecutor José Domingo Pérez in 3,735 pages in which sentences ranging between 13 and 33 years are requested for those involved, while in the case of legal entities their dissolution is requested.
Among the companies involved are Construmaq SAC, Inversiones El Santuario SAC and Isagon SAC, while in the case of natural persons, María Isabel Carmona, Sara Andrade and Karla Ganoza are mentioned, among others.
Tax accusation
According to the Lava Jato Special Team, businessman Gonzalo Monteverde acted, through his companies, as “generator of illicit money flows for the Structured Operations Department of the company Odebrecht (Cash 2) and for petty cash in Peru.”
Likewise, he was the recipient in Peru of the illicit money that Odebrecht used to pay bribes and contributions to political campaigns such as Fuerza 2011, which is now Fuerza Popular.
Monteverde and María Isabel Carmona, it is recalled, are fugitives from justice and a national and international arrest warrant has been imposed on both of them since 2019.
In this context, furthermore, the Ministry of the Interior, through its Rewards Program, offers a reward of half a million soles for the location of the businessman Gonzalo Monteverde, accused of being the financial operator of illicit payments of the Brazilian company Odebrecht in Peru.
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