May 31, 2023

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Panama Papers: Raphael Lopez will resolve the claim to defend the rights demanded

This Tuesday, July 13, the popular renewal hearing was held regarding the protection of the rights demanded by the former presidential candidate and the businessman. Rafael Lopez Aliaga, Within the framework of the case Panama Papers.

The Third Preparatory Court, which specializes in corruption offenses, should resolve the petition Lopez’s lawyer points out that the Ministry of Public Works did not allow party experts to carry out observations on the report..

Similarly, it pointed out that although three technical reports had already been submitted, the experts had not been notified. “On the one hand, they agree with the experts on the other hand, and on the other hand, they do not allow them to act,” said the former presidential candidate’s defense lawyer.

In the meantime, they told the judge in charge, George Chavez Tamaris, Everything acted upon by the experts should be canceled and the information they received should be subdued.

The magistrate asked the attorney’s office to send it to him Rafael Lopez Aliaga Reading folders and documents. Similarly, minutes of sessions where party experts interact. To do this, they have 24 to 48 hours to ship.

Lopez Aliaga is being investigated for money laundering

As announced, entrepreneurs Rafael Lopez Aliaga Is being investigated In the framework of the Panama Papers case, the order for the crime of money laundering.

Lopez will be affiliated with Offshore Acre Investments Limited, International in Panama, Baga Investment in the British Virgin Islands and Acres Investments Limited in Nevada, USA.

The tax study assumes the former will be for the presidential candidate Used these marine companies to “channel assets of dubious origin” in addition to paying taxes “for foreign source income”..

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