Senior Prosecutor Jorge Wayner Chávez Cotrina, national coordinator of the Specialized Prosecutor’s Offices Against Organized Crime, supervised and highlighted this intervention, highlighting the performance of the prosecutors, in coordination with the National Police of Peru.
The Specialized Prosecutor’s Office against Organized Crime carried out a raid operation to seize 20 properties and arrest 16 alleged members of the criminal organization ‘Los Intocables del Ahorro’, investigated because they had defrauded 240 people for an approximate amount of S / 11 million in Arequipa and Cusco.
The intervention, led by provincial prosecutor Percy Vicente Huamán, with the support of police personnel from Digemin and Diviac, allowed the seizure of telephone equipment and abundant documentation that will allow the preliminary investigation to continue for the crimes of criminal organization and aggravated fraud.
According to the tax thesis, this illicit activity has been carried out since 2019, through the “Mi Financiera Coopac” Savings Cooperative.
The aggravated scam would have occurred to the detriment of various natural persons, many of whom were elderly and terminally ill, to whom they were offered high interest rates above conventional banking, as well as the withdrawal of interest monthly or at the end of the term. established to give an appearance of formality and fulfillment of the commitment.
However, this offer was only fulfilled until the third month. On subsequent occasions, those responsible indicated that they would comply with this at the end of the contract and, in other cases, they argued that they did not have funds because other lenders owed installments due to the Covid-19 pandemic.
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– 2024-05-12 17:23:25
