A serious complaint against the congressman Ilich Lopez. A person named Raúl Hurtado claimed to be his front man in the company “CE&G.” Rapid Response Commercial Company, which defrauded the State.
Were you his front man? They asked him in Fourth Estate. To which he replied: “Yes, he was his front man within the company.”
“I recognize that I committed a crime, but I am serving a sentence for that mistake I made. The congressman, on the other hand, is free of problems, of guilt, and he is as or more responsible than me,” he continues.
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The company in question, which provided security services, began contracting with the Peruvian University of Los Andes de Huancayowhere, according to Fourth EstateIlich López already had contracts but in another area, cleaning. López had been a student at that university and, in addition, was the son of one of the teachers. For this reason, Hurtado assures, “it could not appear, it could not cover everything within the university.”
“I lent my name, they put me as general manager of the company. I was in charge of making payments, buying supplies, uniforms. Lastly, they even bought weapons,” he said. At that time, the current legislator had a romantic relationship with Hurtado’s sister.
In the journalistic report, Hurtado broadcasts audios recorded by himself where he claims to the legislator that although he is not the owner of the company, he is the one who is being harmed. López responds “well, Raúl, we are just talking, brother.”
Hurtado claims that in exchange they gave him S/1,400 per month. That salary, however, “did not appear in the documents, in the statements he made. It simply included the basic salary, which at that time was 800, 700 soles.”
In 2018, Sunat detected strange billings and fraudulent tax maneuvers to the detriment of the State, which is why a judicial process was opened against the company that culminated in a conviction against Hurtado of 4 years in suspended prison, and the obligation to give joint and several civil reparations of S/200 thousand. However, he cannot make the payment because since he has a criminal record, no one will give him a job. For this reason, he fears that he will be sent to a common prison.
Hurtado spoke on more than one occasion with Ilich López asking him for support in the judicial process, getting him a lawyer, but the current legislator even suggested the possibility of bribing key witnesses in the trial to prevent the conviction.
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Consulted by Sunday, Ilich López denied the accusations. Upon hearing Hurtado’s audios, he said that “I categorically deny any documentation, audio, that may have been given in this material and showing any action against the law.”
“What a convicted person, a criminal, does, says or presents, I don’t care. On the contrary, I consider that with this interview the extortion of part of the threats that the man has not only been giving now, a few months ago, a few years ago, and some time ago is being consummated,” said the legislator.
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