💰Los miles de soles de Yenifer Paredes: dinero triangulado destinado a Lilia Paredes
Panorama
107,270 views
A debt of over S/52,000 owed by former First Lady Lilia Paredes to a cooperative in Chota is now the subject of an investigation by the Public Prosecutor's Office. According to a prosecutorial order, the loan was allegedly paid off with money that Yenifer Paredes had previously deposited into third-party accounts.
The prosecutorial document, obtained exclusively by Panorama, indicates that the debt to the Todos los Santos Savings and Credit Cooperative of Chota amounted to S/52,137 and was paid in full on August 29, 2022. The Prosecutor's Office believes that the transactions made prior to this payment are part of an operation that is currently under investigation.
The Public Prosecutor's Office hypothesizes that Yenifer Paredes used accounts belonging to people in her circle to channel the funds. These deposits are being analyzed because the Prosecutor's Office considers that they could correspond to assets of allegedly illicit origin.
ANGUÍA CASE
The financial transactions are part of the investigation into the so-called Anguía case, which also includes operations linked to the Anguía District Municipality. Among them are transfers of approximately S/20,000 allegedly made to Yenifer Paredes, the origin and justification of which are also under investigation.
The Prosecutor's Office is investigating Yenifer Paredes for alleged crimes of embezzlement, collusion, and money laundering. The case has regained prominence after Yenifer Paredes took office as a congresswoman following the April 12 elections.
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Delincuentes que se creen impunes
La fiscalía empiesa a seguir con sus investigaciones
💰Los miles de soles de Yenifer Paredes: dinero triangulado destinado a Lilia Paredes
Panorama
107,270 views
A debt of over S/52,000 owed by former First Lady Lilia Paredes to a cooperative in Chota is now the subject of an investigation by the Public Prosecutor's Office. According to a prosecutorial order, the loan was allegedly paid off with money that Yenifer Paredes had previously deposited into third-party accounts.
The prosecutorial document, obtained exclusively by Panorama, indicates that the debt to the Todos los Santos Savings and Credit Cooperative of Chota amounted to S/52,137 and was paid in full on August 29, 2022. The Prosecutor's Office believes that the transactions made prior to this payment are part of an operation that is currently under investigation.
The Public Prosecutor's Office hypothesizes that Yenifer Paredes used accounts belonging to people in her circle to channel the funds. These deposits are being analyzed because the Prosecutor's Office considers that they could correspond to assets of allegedly illicit origin.
ANGUÍA CASE
The financial transactions are part of the investigation into the so-called Anguía case, which also includes operations linked to the Anguía District Municipality. Among them are transfers of approximately S/20,000 allegedly made to Yenifer Paredes, the origin and justification of which are also under investigation.
The Prosecutor's Office is investigating Yenifer Paredes for alleged crimes of embezzlement, collusion, and money laundering. The case has regained prominence after Yenifer Paredes took office as a congresswoman following the April 12 elections.