As part of the investigations into the caseOrellana‘, the Public Ministry recovered US$ 588 thousand from the accounts of the Chinese citizen Xin Jiam Qulinked to the alleged criminal organization led by the brothers Rodolfo and Ludith Orellana.
The seized money has already been deposited into the accounts of the National Program of Seized Assets (Pronabi)reported the prosecution.
This investigation is in charge of the second office of the Second Prosecutor’s Office Specialized in Asset Laundering Crimes, under the direction of provincial prosecutor José Antonio Huaylla Marín.
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The Orellana brothers are accused of belonging to a criminal organization dedicated to cleaning up and illicit seizure of real estate.
For this reason, the Special Prosecutor for Money Laundering Crimes has requested for both 33 years and 4 months of imprisonment.
It should be noted that Xin Jiam Qu has been accused by the Prosecutor’s Office as the financial partner of the alleged criminal network, for the acquisition of illicit real estate.
In addition, it would be dedicated to illicit activities such as immigrant trafficking, pimping, illicit association and money laundering. The properties would have been acquired with money from said acts.
So far, in this case the Public Ministry has seized, US$ 685 thousand and S/ 492 thousand. In addition to 270 properties, 40 vehicles and 125 jewels.