2023-04-19 20:05:32
With a search warrant issued by Judge Víctor Zúñiga, on Monday, April 17, a team from the Police Asset Laundering Division entered the Alas Peruanas University (UAP) headquarters in Tumbes to seize a 3.7 hectares. To comply with the process, information was requested from the Provincial Municipality of Tumbes, when they were informed that they had another 7.37 hectares.
Both pieces of land are owned by Lima Ingeniería y Construcción, a company belonging to the former Secretary General of Fuerza Popular and current mayor of Cajamarca, Joaquín Ramírez Gamarra. In the first, for five years, the main headquarters of the UAP in the region has remained.
The second property that was discovered, thanks to the fact that a municipal official He told them that there was “another, more extensive piece of land in the name of the same company”, it is located in the El Bebedero sector and was acquired in 2008. Ten years later, in April 2018, Ramirez he leased it to the Alas Peruanas university for five years, for a monthly amount of US$25,000. And for which he demanded a guarantee of US$50,000.
The prosecution suspects that it is an irregular rent because the payments have not yet been proven. At the beginning, since it did not appear in the seizure permit for almost 300 assets, the police did not take possession of that asset, until a judge ordered it.
They also discover parking lots in Lima
A similar event occurred in Lima on Thursday, April 13. The police found two other assets linked to Ramírez that were not included in Judge Zúñiga’s search warrant.. It was when entering the building at 321 Lord Cochrane Street, in Miraflores. Apartment 201 and a parking lot in the name of the conjugal partnership between Joaquín Ramírez and Rosa Castañeda Cubas that the former congressman bought in 2008 were going to be seized.
He bought the apartment and the garage from the Primavera SAC Real Estate Promoter, which is his own company with him and Edmon Jordán Montes as shareholders.also investigated in this case of money laundering. According to the tax thesis, through this company Ramírez made transfers and supposed service contracts to the UAP, when his uncle Fidel Ramírez was the manager and rector of that superior house of studies.
The apartment was rented to a businessman. However, The rental agreement indicated two garages and not just one. This led to more information being requested from the building administrators. It is there that the police identify a third garage in the name of Real Estate Developer, which was used by a third party. Until a few years ago, the apartment in the building on Lord Cochrane Street was used by Joaquín Ramírez and his brother, also a former congressman, Osías Ramírez Gamarra.
The seizure operation also began last week for Alas Peruanas and has also been carried out in other regions such as La Libertad, Cajamarca and Piura, and starting today in Pucallpa.
Missing from the United States
When the former DEA agent and expilot Jesus Vasquez Ybanez accompanied Joaquín Ramírez to a stage in Miami, he said that the mayor today entered a real estate agency and following approximately two hours he came out and told him that he was going to build a building with more than 60 floors and indeed, now it exists where he indicated, since Vásquez lives outside of Peru and has gone to see and verify it.
Source: The Trade
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