US EditionPj Extends Investigation Period to López Aliaga for 24 Months for ‘Panama Papers’ Case
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The Judiciary decided to extend for 24 months the period of the preparatory investigation that follows against Rafael López Aliaga and others involved in the Panama Papers case.Judicature Jorge Chávez Tamariz made this decision by declaring “partly” the application filed by the Fourth Office of the First Supreme Corporate Prosecutor's Office Specializing in Asset-Laundering Crimes, which had requested an extension of the preparatory investigatio…
The Judiciary extended for 24 months by the preparatory investigation against Rafael L. Aliaga fish for the 'Panama Papers' case for the alleged offence of money laundering.
The Judiciary ordered that the period of the preparatory investigation followed by the former Mayor of Lima, Rafael López Aliaga, and others in the Panama Papers case be extended by 24 months.Judge Jorge Chávez Tamariz adopted this measure by declaring "partly" the application made by the First Corporate Subprovincial Prosecutor's Office Specializing in Asset Washing Crimes (Fourth Office) to order an extension of this preparatory investigation,…
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