The Supreme Judge Juan Checkley Soria will review this Wednesday June 6 from ten in the morning a request from the Public Ministry to dictate restrictions against the former supreme prosecutor Luis Arce Cordova as well as against two others investigated for alleged illicit enrichment.
Prosecutor Bersabeth Revilla, who is investigating Arce Córdova, has requested that he also pay S/150,000 to the State to ensure his presence during the investigation. At the same time has required for his brothers, Wilder and Nelton Arce Córdova, respectively, 18 months of impediment to leave the country and the preventive suspension for 24 months of the position of criminal judge of Ucayali.
According to the investigation, Luis Arce would have gradually increased his patrimony since 1994 when he began to work as a permanent specialized judge of the Superior Court of Justice of Lima.
Request from the Public Ministry against the Arce family for illicit enrichment.
Request from the Public Ministry against the Arce family for illicit enrichment.
Hearing summons against Luis Arce Córdova.
Another crucial fact that the Prosecutor’s Office handles in the investigation against Luis Arce Córdova is that from January 1, 2009 to December 31, 2019, a unjustified equity increase of S/1,394,302.
Proof of this, according to the Public Ministry, would be the acquisition of five vehicles, of which four were acquired in the years 2002, 2003, 2006 and 2007; the purchase and sale of 7 properties between 2011, 2017 and 2018, as well as the purchase of a vehicle by his son Luis Arce Acosta for S/57,000 in favor of his uncle Nelton Arce, when he was just 18 years old.
In this sense, Wilder Arce Córdova is also accused of having incurred illicit enrichment when he was provisional superior prosecutor of Ucayali and supernumerary superior judge of this city; while Nelton Arce is accused of having committed the same crime when he worked in the Provincial Municipality of Coronel Portillo, the District Municipality of Yarinacocha, the Pucallpa Regional Hospital, the Public Ministry and the Regional Directorate of Transport and Communications of the Regional Government of Ucayali.
On June 22, on the other hand, Judge Juan Checkley also ordered that this investigation for illicit enrichment against the Arce family be formalized for a period of 8 months.
Luis Arce Córdova, for his part, is prohibited from leaving the country for 18 months until January 6, 2023 for this same investigation.. During the past week, the National Board of JusticeLikewise, it decided to dismiss him for having resigned from the position of titular member of the National Elections Jury in 2021, and In June of last year, he was also dismissed for his ties to Los Cuellos Blancos del Puerto and for having an audio recording with César Hinostroza Pariachi..
