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On July 25, prosecutor Wilson Salazar was known to have formalized the preliminary investigation against former Popular Force secretary Joaquín Ramírez for money laundering. The investigation of the former Orange MP does not only concern his party, his relatives and the university Alas Peruanas.
Fourth power indicated part of the investigation to the Fujimorista businessman, which was reopened in November 2017 after being appealed from the Attorney General's Office for archiving the file in September of this year, then head of prosecutor Sara Vidal.
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The three alleged groups, including a congressman
According to the prosecutor's office, the alleged criminal organization would consist of three groups, including the Ramírez family and Popular strength.
In the first group would be composed of the deceased Fidel Ramirez, former rector of the University Alas Peruanas and uncle of Joaquín Ramirez. There is also the widow Nancy Gallegos and her children Nancy and Maribel.
The second group is Joaquín Ramírez and his brother Osías Ramírez, current member of the Congress, by Fuerza Popular.
In the third group, the links with Fuerza Popular appear. Keiko Fujimori, composed of Pier Figari and Jaime Yoshiyama, is currently in charge – all three are currently in prison.
The company Cogeco faucet
Cogeco was founded in 2005 by Osías Ramírez. He had a thousand soles of capital at first, but for 2007 he was 400,000 soles; for 2007, 203,000; and for 2010, 433,000. Joaquín Ramírez became the owner of the faucet chain during the last year. In 2015, he injected a million 260,000 soles.
According to the public prosecutor, the company has carried out acts of conversion, money laundering, for the purchase of six properties, between 2010 and 2015, for a total of more than 2 and a half million dollars . Similarly, concealment is presumed with the lease of two land for 99 years to Lima Engineering and Construction, to the former Secretary of State Popular strengthin Cogeco.
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Fuerza Popular, the $ 15 million and the two properties
From the prosecutor's office, the thesis that the leader of Fuerza Popular, Keiko Fujimori, would have earned $ 15 million as "rest of allegedly illicit contributions". This money would have been given to Joaquín Ramírez "So that they are invested in their faucet chain to give it the appearance of legality."
Of the money received, two properties have been acquired: Lima Ingeniería y Construcción bought $ 190,000 in August 2012, a house located in Block 5 of Jirón Bucaré in Surco, where the Fujimori meetings were held. Parliamentary time of Ramírez. Keiko Fujimori's presidential campaign. For January 2013, the residence was transferred to Fuerza Popular.
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Ramírez acquired another house, in Miraflores, through his company Mondreau. He acquired the property for $ 300,000 and transferred it to the Fujimorist party after two years.
"It is necessary that the criminal organization has allocated part of the assets of its commercial branch headed by Joaquín Ramírez for the benefit, use and enjoyment of the political organization. Popular strength Keiko Fujimori, under the leadership of its president, would have consented to its receipt, knowing that these real estate came from the companies of his co-investigator Joaquín Ramírez and illegal acts committed through them ", indicates the tax file.
The wings of Peru and the Ramírez companies
Fidel Ramirez, his wife, his daughter and Joaquín Ramírez constituted 31 companies, but the goal of the public prosecutor would be to "become suppliers" to the Alas Peruanas University. They provided services to the house of study and received more than 361 million soles between 2002 and 2017, although the bulk of the funds went from 2013.
According to the prosecutor's office, the members of this university "had a conflict of interest in concluding contracts with the said firm (…) through their company or their relatives, ignoring this prohibition and not counting not with the consent of its board of directors, they have established business relations that analyze in each case the irregularities of criminal content related in principle to a fraudulent administration ".
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Similarly, the prosecution has detected five loans of Peruvian wings to companies Joaquín Ramírez between 2014 and 2015 and for more than 8 million soles. The one that received the highest amount is Habitaria S.A.C. for 4 million 295,000 soles, transferred in August 2014. The rest of the companies received one million each.
In January 2019, Magaly Ramos, the company's accountant at Ramírez, told the Office of the Prosecutor in January that loan payments were "pending". According to the prosecution, the information was hidden from the external auditors. "They allegedly committed a fraud in the administration of Alas Peruanas University by concealing information from external auditors regarding the actual situation of the legal entity, falsifying the balance sheets, as far as the company is concerned. Audit did not prove the accounts receivable regarding the debt that Joaquín Ramírez's businesses owe to Alas Peruanas, "said the Office of the Prosecutor.
Properties acquired and sold
The prosecutor's office is also investigating real estate purchases made by the University of Peruvian Wings.
The study house acquired a property in San Isidro for $ 800,000 in May 2006 and sold it at the same price in February 2012 in Lima Engineering and Construction by Joaquín Ramírez, who resold it in August 2012 to 12 million. Currently, the place is for sale.
According to Ramírez to the Prosecutor, the first sale could be achieved by an agreement on a purchase option document. Achieve "freeze the sale price of 38 to 40 months", in addition to "minimize the risk that the university may at some point charge fees to the register."
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The document confirming this agreement is however only a notarial section. "The document mentioned by Joaquín Ramírez it would be non-existent and that its presentation (in copy) would meet a need for legality with a fact that would not have occurred in reality, "says the tax document, it would therefore act" fraudulent acts " ".
Similarly, the university's purchase of two buildings, one in Chaclacayo and one in Villa María del Triunfo, is under investigation.
The first was acquired for $ 114,000 in 2008 through Lima Engineering and Construction. It was sold in July 2009 to Alas Peruanas for 1.5 million soles. Even the former secretary of Fuerza Popular used the property in 2014 with his wife Rosa Castañeda Cubas for the alleged purpose of receiving a loan of five million soles.
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