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The Third Office of the General Administration Second Anti-Corruption Prosecutor’s Office in Lima Officials It is expected to be held on August 15 this year Nicanor BoruartPresident Dina Boluarte’s brother under investigation for alleged corruption in ministry Development and social inclusion (Midis)y educate (Midu).
On July 15, anti-corruption prosecutor José Caballero Miranda opened an investigation into the president’s brother for alleged negotiating incompatibility, El Comercio reported.
Furthermore, it ordered that the relevant procedures and information requests from the entities be carried out within 90 days from the date of the issuance of the tax measures. The deadline will expire on October 13, 2024.
Along with Nicanor Boluarte, the investigation also includes Mariza Sánchez Perales, former secretary of Dina Boluarte during her campaign, and Victor Torres Merino, a friend of the Boluarte brothers. Kanebo Vargas Campos, former head of the Lima metropolitan area of the National Cunamas Program (2021-2022), is also accused of incompatible negotiations.
These events occurred during the time when Dina Boluarte was the leader of the Mides and Vice-President of the Republic, and she is therefore also under investigation by the State Prosecutor’s Office for these events.
Nicanor Boluarte is also under investigation by the Public Prosecutor’s Office in the case of the secret Waykis family, where he is accused of being the leader of the criminal organization that will act after the inauguration of his sister, Dina Boluarte, as President of the Republic.
The procuratorate said that the suspected criminal facts
According to the disposition of prosecutor Caballero, the investigation is related to the conversations carried out by the persons under investigation and played through various audios.
Those involved will discuss a request to Boluarte to appoint family members in exchange for support in the first and second rounds of the 2021 campaign.
According to the audio, Nicanor Boluart will propose the appointment of his alleged niece “Vicky” to a certain ministry, which, according to the prosecutor’s office, will be Midu after she supports the campaign.
From another audio, there will appear a proposal by Víctor Torres Merino on the possible appointment of a director (unidentified) to the local administration (unspecified).
Meanwhile, in a second audio clip from Torres Merino, he can be heard saying he will “fight” for the direction of the Peruvian Sports Institute (IPD).
However, in another conversation that prosecutors believe was from Kanebo Vargas Campos, he said he recommended that “a family member” who belongs to the National Commission for the Integration of People with Disabilities (Conadis) join a state entity (unspecified).
Therefore, after analyzing the facts described, the prosecutor believes that the suspected crime of negotiating incompatibility has the elements that should be investigated.
“It has been verified that there is a certain minimum suspicion of criminal acts involving: Maritza Sánchez Perales, Nicanor Boluarte Zegarra, Víctor Torres Merino and Kanebo Vargas Campos; therefore, it is preliminarily considered that the actions of the above-mentioned categories of contractual stakeholders (MINEDU, MIDIS, IPD, etc.) will be linked to the suspected crime of incompatible negotiations, without excluding the possibility that, depending on the progress, this preliminary investigation may later identify other crimes suspected of being committed within our special jurisdiction.”
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They decided to uncover the secrets of Nicanor Boruat’s communications.
In addition to the statement by Nicanor Boluarte Zegarra, scheduled for 11 a.m. on August 15, prosecutors also request the lifting of bank and communications secrecy for the presidential brother and his co-investigators. The measure will be in place from January 1, 2021 to April 2, 2023.
Request to lift confidentiality of respondent’s communications to determine ownership of telephone lines, service status, and reports of incoming and outgoing calls you registered from January 1, 2021 to April 2, 2023. Publish corresponding request.”
José Caballero Miranda, anti-corruption prosecutor
On the other hand, witnesses and co-investigators must go to the prosecutor’s office to present their version of events. For this purpose, Victoria Davila Boluarte, the niece of Nicanor Boluarte, was summoned as a witness at 9 am on August 15.
Víctor Torres, Kanebo Vargas and Maritza Sánchez, who are under investigation, were summoned on August 16.
Víctor Torres and Nicanor Boluarte also participated in the EFICCOP investigation into the “Los Vieques in the Shadows” case. (Photo: GEC Archives)
Prosecutor Caballero Miranda also ordered the Lima Metropolitan Regional Education Directorate (DRELM) to send, as a matter of urgency, a report on the possible existence of an employment relationship with Mariza Sánchez.
Likewise, it asks the Ministry of Education to send a detailed report on Victoria Dávila Boluarte and Víctor Torres Merino, specifying any employment or service relationship with the Ministry or one of its affiliated entities (Basic Education for All Program, etc.).
The Ministry of Development and Social Inclusion (Midis) must also send information about any employment relationships or services that Víctor Torres and Kanebo Vargas have or have had; the Peruvian Sports Institute (IPD) must do the same for Torres; among other tasks.
Responses from respondents
El Comercio sought a version of Nicanor Boluarte’s legal defense, but lawyer Luis Vivanco did not respond until the end of this report.
Although Victor Torres did not respond to two phone numbers where he tried to reach him. Meanwhile, Kanebo Vargas said he would not speak publicly. “The investigation is ongoing in the prosecutor’s office and I cannot disturb it at the instruction of my lawyers,” he said through the press section of his agency.
Mariza Sánchez, for her part, told the newspaper that the prosecutor’s decision to lift banking and communications secrecy was “excessive” because she had not applied for work for third parties and had not processed any requests.
“I was not the one interested in these jobs. If you are looking at the transcripts, who were the interested parties? Others, they came to see me as an official (…) It is not my job to hire people; my job is to hire people. What is more, in the DRELM (Lima Metropolitan Education Directorate), there were only two positions of trust that were occupied. I could not get people to come in. So I never showed interest because the crime (which was attributed to me) was to show interest in hiring directly or indirectly, and it did not happen. I stood up because I did nothing.”, he emphasized.
Sanchez questioned that the prosecutor’s office opened this and other investigations only after he made statements about cooperating with justice and that he had recently received notice of new investigations after showing interest in participating in political life.
“They want to lift banking secrecy from a person as if I were an asset launderer, which is disproportionate and abusive. They are stealing communications secrets from me, which is too much.“, he pointed out.
Sanchez said he was “afraid” of what would happen to him as a result of his testimony regarding the reported alleged corruption. “I did nothing wrong. I am not interested in these jobs because that is the difference between guilt and innocence,” she insisted.
The investigation began when the Attorney General’s Office handed over part of its investigation into President Dina Boluarte’s alleged appointments and favoritism in the provinces of Medis and Medou to people who supported her candidacy, according to various audio recordings of those involved that were circulated at the time.
For this reason, Attorney General Juan Carlos Villena, in a ruling dated March 21, 2024, considered that “the alleged illegal actions of Nicanor Boluarte Zegarra, Maritza Sánchez Perales and Kanebo Vargas Campos, arising from the alleged involvement in matters related to the final incorporation of persons into state entities requested and instructed by Marítza Sánchez Perales” do not fall within the jurisdiction of her Office.
“The Office of the Attorney General does not have the power to hear complaints based on the stories they present; it is necessary to refer them to the competent tax authorities so that they can process them. Likewise, it is important to note that if any misconduct is discovered on the part of senior officials who enjoy the privilege of impeachment as a result of the actions of the competent tax authorities, a certified copy will be sent so that it can be processed accordingly,” said Villena Campana.
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