The Special Team of the Prosecutor’s office Supraprovincial Corporativa Especial en Crimes of Corruption of Officials ordered to initiate preliminary proceedings against Mark Vito Villanella, husband of former presidential candidate Keiko Fujimori, and others for the alleged commission of the crime of money laundering.
The Public Ministry reported in its official Twitter account that the disposition of the first office of this Prosecutor’s office, in charge of the incumbent provincial prosecutor José Domingo Pérez, includes in the proceedings, which will take place over the next 36 months, Víctor Shiguiyama Kobashigawa, Nikola Seremet, José Sam Yuen and Lucía Pacheco Quispe.
Similarly, to Paul Rodríguez Cruzado for the alleged commission of crimes of Criminal organization to the detriment of the State.
“The proceedings include obtaining the accounting expertise of the company MVV Bienes Raíces, whose representative Mark Vito Villanella You must present income and expenses of the company in contrast to the information in the sworn statements submitted to Sunat, “the Public Ministry said.
On July 9, it was reported that the Judiciary ordered the seizure for the purpose of confiscation of two real estate owned by Mark Vito Villanella as part of the criminal process he is facing in the Odebrecht case. These are two lots located in Chilca.
The measure was ordered by Judge Víctor Zúñiga Urday, who has adopted this decision by declaring founded a precautionary measure presented by prosecutor José Domingo Pérez, of the Lava Jato Special Team, to proceed with the seizure of these real estate located in Cañete .
Newsletter All about the coronavirus
The COVID-19 has put everyone on alert. Subscribe to our newsletter All about the coronavirus, where you will find the most relevant daily data in the country and the world on the progress of the virus and the fight against its spread.
‘Living Space’: How Long Does Immunity Last After COVID-19 Infection?