Andina

Peru: Prosecutors execute search and seizure in Joaquin Ramirez case

Photo: Courtesy by Eduard Lozano

Photo: Courtesy by Eduard Lozano

14:04 | Lima, Feb. 25.

The First Supraprovincial Corporate Prosecutor's Office Specialized in Money Laundering Crimes (Second Office) is carrying out a mega search operation to seize movable and immovable assets linked to Joaquin Ramirez.

This action involves Nancy Gallegos, Rosa Castañeda, Maribel Ramirez, Nancy Ramirez, Osias Ramirez, Edmond Jordan, Pier Figari, Marco Urteaga, Yohny Ramirez, Harold Morales, and Marcos Aponte.

It also includes the following legal entities: Universidad Alas Peruanas S.A., Compañia General de Combustibles S.A.C., Compañia General de Combustibles Granel S.R.L., Capricornio Import S.A.C., Lima Ingenieria y Construccion S.A.C., Constructora Inmobiliaria Habitaria, Norgrifo S.R.L., Promotora Inmobiliaria Primavera, Promotora Juan Pablo II S.A., Mondreu S.A.C., and Imporgraf S.A.C.

All of them are under investigation for alleged crimes of money laundering and fraud in the administration of legal entities.

The mega-operation is taking place in the cities of Cajamarca, Chiclayo, Chimbote, Lima, Pisco, Tacna, and Trujillo.

This measure will also enable the seizure of objects that are useful and relevant to the investigation.

(END) CVC/MVB

Published: 2/25/2025