Andina

Peru: Prosecutor's Office gets key information from raids on ex-President's homes

16:16 | Lima, Apr. 12.

The Prosecutor's Office found relevant criminal information during the raids on ex-President Pedro Pablo Kuczynski's (2016-2017) homes as part of an investigation over money laundering, spokesperson of the office's task force Oliver Chavez Sanchez said Thursday.

Among the things seized were a telephone device, money transfer receipts, and contracts' information, among others, which shall be assessed to see whether they are useful to the investigation.
 
He said all envelope seals were broken this week. The process took place at the Prosecutor's Office in the presence of Mr. Kuczynski's lawyer.

The senior deputy prosecutor defended the legality of the raids and the ban from leaving the country requested by the Judiciary —measures that were questioned by the ex-president's lawyer, Cesar Nakazaki.

According to Chavez, all the procedures are requested by the Prosecutor's Office and authorized by the Judicial Branch. Plus, they are conducted without prior consultation of the parties concerned to ensure their effectiveness. 

He clarified the strategies are determined by the Public Ministry, which leads the investigation. This institution found it necessary to raid the homes of the ex-President to obtain information on the alleged crime of money laundering.

As is known, the Prosecutor's Office investigates Pedro Pablo Kuczynski over alleged payments by Brazilian construction company Odebrecht to Westfield Capital and First Capital, both linked to the former Head of State, who resigned last March amid a political crisis.

(END) FHG/CCR/RMB/MVB

Published: 4/12/2018