Home » Business » Sada Goray Cooperating with Justice in Controversial Mivivienda Fund Case

Sada Goray Cooperating with Justice in Controversial Mivivienda Fund Case

the businesswoman Sada Goraywho is in the eye of the storm as a result of the efforts he would have made in public institutions, such as the Mivivienda Fundto favor your company When Groupaccepted effective collaboration and is collaborating with justice.

This was stated by his lawyer, Carlos Caroafter specifying that her client has been giving information against the criminal organization that the former president allegedly led Pedro Castillo.

“Sada Goray has submitted to effective collaboration and is collaborating with justice. She has been declaring in the Public Ministry for more than 60 hours, between virtual and face-to-face statements, we are talking about an 18-volume file where she has given information that has finally been defined in a resolution that is the tax provision that settles the charges ”he indicated to RPP.

READ ALSO: Sada Goray: Marka Group denounces members of the Mivivienda Fund for canceling agreements

Caro recalled that the businesswoman has lived in the United States since 2020, so she stressed that she has not fled the country, as people think.

Although she acknowledged that she was initially incorporated into the investigation as a member and financier of the alleged criminal organization, she emphasized that on January 25 the Prosecutor’s Office redefined the roles of the members of this group and did not include Goray.

According to what he said, the alleged criminal organization is made up of Pedro Castillo, Salatiel Marrufo y Geiner Alvaradowhile Pilar Tijero y Mauricio Fernandini would be the links.

READ ALSO: Sada Goray: They reveal an exchange house that he used to exchange money that he used to give bribes

“The Prosecutor’s theory of the case is that (Sada Goray) is a private person, a businesswoman, who takes the services of, let’s say it like this, a criminal organization, but the link, the intermediaries, the ‘lobbyists’, such as says the tax resolution, they are Mrs. Tijero and Mr. Fernandini “he pointed.

In this sense, he indicated that Pilar Tijero was the one who knocked on Goray’s doors and introduced her to Salatiel Marrufo.

“In other words, the contact with the public officials was not made by Mrs. Sada Goray, but by Pilar Tijero, and it is the theory of the case of the Prosecutor’s Office”narrowed.

READ ALSO: Marrufo acknowledges his friendship with Fernandini, but denies that he gave money to officials at home

got no benefits

At another time, the lawyer indicated that his sponsored is only investigated for the alleged crimes of bribery and influence peddling; however, he stressed that she has been providing proof of payments

In this sense, he stressed that Goray has only known Marrufo personally. “The only one he has met is Salatiel Marrufo in this story. The intermediaries already know who they have been ”he said when referring to Tijero and Fernandini.

Although he recalled that the businesswoman has accepted before the Prosecutor’s Office that she delivered bribes and that she was involved in an act of corruption; It does not recognize that the result of these efforts would be a result or benefit in its favor.

“You have never received the deliverables, the benefits, without something visible. Being part of the criminal organization means: ‘what is the benefit for me and my family?’he asked himself.

Finally, Caro clarified that the appointment of the directors in the Mi Vivienda Fund is in charge of Fonafe, which implies the intervention of four ministries. For this reason, he criticized the fact that his sponsor is accused of being responsible for the changes in said institution.

READ ALSO: Ventura on Goray, Fernandini and Marrufo: We hope not to go to the extreme of citing them under grade and force

Enjoy your Subscribers Club discounts as many times as you want thanks to your subscription to Management. More than 300 promotions are waiting for you, discover them Here. And if you are not yet a subscriber, purchase your plan HERE.

2023-07-04 17:34:04
#Sada #Goray #Lawyer #points #businesswoman #accepted #effective #collaboration

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.