withdrew or transferred more than $ 100 000. Police chief argued that they did not put surveillance immediately "in order not to violate their rights."
Rómulo León Alegría
emptied their bank accounts on Monday morning, expecting that would be issued arrest warrant against him, as had asked President Alan Garcia last night.
not yet known how much removed in total, but the first reports of the lifting of banking secrecy would indicate that it supplied about 100 thousand dollars.
"León Alegría bank made several moves in the morning, either personally or through family and friends, which is now investigating," according to the prosecution.
One of the people who worked with Leon Joy for this activity was Lida Paola Casuso, his nephew and personal secretary. She withdrew $ 54,000 from an account in León Alegría in the Credit Bank, using a proxy.
Casuso was questioned Thursday by prosecutors. She justified this by saying that it was not the first time this charge was for his uncle, and that it struck him now.
Meanwhile, intelligence reports from the police confirm that the fugitive former minister remains in Lima APRA and maintains contact with relatives who would be helping him hide. Police confident
capture soon. Meanwhile, police and judges continue to blame the lack of immediate response in this case.
The Anti-Corruption police chief, General David Paulet, said the early morning of October 6 did not monitor the home of Leon Joy because they were not informed he had committed a crime, and it would mean violating their rights.
"If they (the judiciary) say that we are to blame, then why did not release the arrest warrant when a known fact? They should have given us the mandate to arrest proclaimed minute, because the absence of a arrest had violated his right to freedom without knowledge of who committed a criminal act is justified Paulet. DATA
Sale
free. Judge Jorge Barreto again gave appearance, freedom barred from leaving the country, the lawyer of Petroleum Discover, Ernesto Arias Schreiber, arrested on Monday afternoon.
Interrogation. Ernesto Arias Schreiber denied any involvement in illicit activities Rómulo León. He stated that it merely represent Discover Petroleum in its procedures to participate in the bidding for Petro Peru.
not yet known how much removed in total, but the first reports of the lifting of banking secrecy would indicate that it supplied about 100 thousand dollars.
"León Alegría bank made several moves in the morning, either personally or through family and friends, which is now investigating," according to the prosecution.
One of the people who worked with Leon Joy for this activity was Lida Paola Casuso, his nephew and personal secretary. She withdrew $ 54,000 from an account in León Alegría in the Credit Bank, using a proxy.
Casuso was questioned Thursday by prosecutors. She justified this by saying that it was not the first time this charge was for his uncle, and that it struck him now.
Meanwhile, intelligence reports from the police confirm that the fugitive former minister remains in Lima APRA and maintains contact with relatives who would be helping him hide. Police confident
capture soon. Meanwhile, police and judges continue to blame the lack of immediate response in this case.
The Anti-Corruption police chief, General David Paulet, said the early morning of October 6 did not monitor the home of Leon Joy because they were not informed he had committed a crime, and it would mean violating their rights.
"If they (the judiciary) say that we are to blame, then why did not release the arrest warrant when a known fact? They should have given us the mandate to arrest proclaimed minute, because the absence of a arrest had violated his right to freedom without knowledge of who committed a criminal act is justified Paulet. DATA
Sale
free. Judge Jorge Barreto again gave appearance, freedom barred from leaving the country, the lawyer of Petroleum Discover, Ernesto Arias Schreiber, arrested on Monday afternoon.
Interrogation. Ernesto Arias Schreiber denied any involvement in illicit activities Rómulo León. He stated that it merely represent Discover Petroleum in its procedures to participate in the bidding for Petro Peru.
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