The national criminal court Marco Tejada Ortiz ordered the blockade, immobilization and lift bank s

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According to prosecutors, the organization led by Rodolfo Orellana how to decorate salad plate and his sister Ludith has investments and bank accounts in Panama and Colombia. Investments abroad would be in charge of the detainee Jorge Cortez Martinez. It also describes Benedict Jimenez directs a device to cause terror and anxiety in the population, intimidating the authorities to investigate.
The national criminal court Marco Tejada Ortiz ordered the blockade, immobilization and lift bank secrecy how to decorate salad plate than 35 accounts in national banks of the members of the alleged organization of Rodolfo and Ludith Orellana Rengifo brothers.
It also authorized the forcible unlocking, burglary and intervention how to decorate salad plate of seven companies of Orellana Group, which the hypothesis of tax investigation would be used as instruments of crime. In this case the seizure of assets, documents, how to decorate salad plate accounting books, computers how to decorate salad plate and all that, to be within the estate companies, has links with the crime was authorized.
These companies are Orellana Advisors Consultores Asociados Abogados Peruvians, Delta Clearing and Consultants, Investment and Consignment San Antonio, Biochemistry International how to decorate salad plate Corporation, Judge Justo TV and Cooperative Savings and Credit for Exporting Companies (Coopex).
The national criminal court decided to audit the accounts and companies in the same resolution, dated June 30, wherein preliminary detention how to decorate salad plate order Rodolfo Orellana and 19 other collaborators was issued.
So far, only the police could arrest the PNP Colonel (r) Benedicto how to decorate salad plate Jimenez, head arm alleged intimidation of this illegal organization, and Jorge Cortez Martinez, principal investment piece that would have been made in Panama and Colombia.
Cortez Martinez had appropriated by adverse possession, three properties in Argentina Avenue, then transferred to your company Reswar Corp, which in turn rents his other company Biochemical Corporation International.
In addition, the judgment indicates that Cortez Martinez has been with her children Jorge Antonio and Nancy Ruth Medina Becerra companies Reswar Venture Investment Corp and Silver in Panama, whose representative William Marchesi Oviedo, who becomes his brother-husband Edith Esther Martinez Cortez.
Marchesi also represents the company Pastol, whose special agent Villacrez Hernan Torres, a character who according to the report of the FIU is linked to drug trafficking.
Villacrez Torres had made cash deposits in bank accounts prosecuted how to decorate salad plate for drug trafficking Poemape Roger Javier Chavez. Is to remember that Poemape was mentioned by Wilbur Castillo as the financier of chuponeo in Callao, which were involved former footballer Roberto Martinez and chalaco Mayor Juan Sotomayor.
According to the warrant, the police come looking nationwide Rodolfo Orellana how to decorate salad plate and his sister Ludith. Authorities suspect has not left the country how to decorate salad plate and that at any moment can be captured.
Fiscal Marita Barreto Rivera confirmed that the judge has also provided the impediment of departure of all members of this organization, for 15 days, against whom an arrest warrant has been issued.
According to prosecutors, Rodolfo Orellana and his sister Ludith how to decorate salad plate Orellana how to decorate salad plate would lead "a complex criminal organization" perpetrating crimes of money laundering: washing "apparent real property rights" (title deeds) and washing "apparent credit claims" that they generate huge sums of money.
In research indicates prosecutors, warns a "repetitive behavior investigated to be real that while they have an owner or possessor, by malicious acts" secure them to your sphere of control,