, has filed an indictment requesting 30 years of imprisonment for Luis Jose Nava Guibert, 21 years for Enrique Cornejo Ramirez, and 10 other defendants on charges of aggravated collusion and aggravated money laundering.
The indictment also includes two legal entities that were allegedly used to commit the crime of money laundering.
Regarding the alleged crime of money laundering, there are two incidents: the first is linked to funds from Odebrecht's Structured Operations Division for the codenames 'Bandido' and 'Chalan' (in the latter case, more than US$1 million was intended for former President Alan Garcia).
The second incident pertains to the alleged crime of money laundering through fictitious contracting with Odebrecht in Peru, which constitutes indictment No. 23 filed by the Lava Jato Special Prosecution Group before the Judiciary for judicial review.
Meanwhile, according to indictment No. 24, the Lava Jato Special Prosecution Group is requesting 12 years and six (6) months of imprisonment for Giovanna Peñaflor Guerra, as well as suspension of activities and a fine for the legal entity Imasen S.A.C., for the alleged crime of money laundering.
Provincial Prosecutor Walter Edgardo Villanueva Luicho, from the Lava Jato Special Prosecution Group, filed an indictment against Giovanna Peñaflor Guerra and Imasen S.A.C. for the alleged crime of money laundering, related to alleged contracts with two companies from the Odebrecht group for the period 2013-2014.
This occurred in the context of the 2013 Recall Referendum of Municipal Authorities involving former Mayor Susana Villaran de la Puente, as well as the 2014 Regional and Municipal Elections in which she participated.
Additionally, the indictment includes charges for having favored Imasen S.A.C. through contracts awarded by the Metropolitan Municipality of Lima, represented by former Mayor Villaran de la Puente, for services rendered between 2011 and 2014, during which the company invoiced a total of S/457,777 (US$126,005), from which Imasen S.A.C. received S/309,947 (US$66,900).
With these two indictments, the Lava Jato Special Prosecution Group has to date filed a total of 24 indictments before the Judiciary for the corresponding review.