Sada Gore: How did you get back 50% of the bribe you gave to the Pedro Castillo network? | Marga Group | MiVivienda Fund | Pedro Castillo | Ministry of Public | Prosecutor’s Office | principle

A team of special prosecutors against corruption in power, led by top prosecutor Marita Barretto, identified Corey’s “illegal” withdrawal of more than S/2.7 million from BBVA. This money corresponds to the interest generated by the money that came from the “state treasury” and was transferred to the trusts to implement the five projects supported by the MiVivienda Fund (FMV) awarded to the Marca Group. [ver recuadro].

The withdrawal was made by December 2, five days before Castillo Terrones staged a coup on national television.

According to the ruling that ordered the preliminary arrest of Corre and journalist Mauricio Fernandini, admitted El Comercio, the businessman was able to withdraw with the “participation” of Ítalo Arbulú Ortega and Luz Delfina Mayhua, General Manager of the Marca Group. Elguera, Head of FMV Real Estate Project Structure Department.

Maihua Elguera – Helpful Collaborator no. According to the report of 09-2023 – the businessman is one of the characters placed in the background.

“That’s when Corey decided [octubre de 2021] If people were to be in office or dismissed or second rankers could be promoted to the front rank in favor of the Marga group, among them a man named Luz Mayua had previously worked with Sada Korey and he trusted him. ,” he said.

“Then Sada Gore thought and ordered this officer to be promoted so that they could support them,” he added.

read more: From Tampa to Dungeon, by Rodrigo Cruz

The businessman has been issuing preliminary warrants since last Friday. He is being investigated for crimes of criminal organization, bad influence and bribery.

Mayhua’s emails

At the end of May 2022, Marka Group executive Gonzalo Sanjinez Mena informed Mahua Elguera via email that from that month they would be transferring trust accounts to BBVA Bank “since they are paying us.”

“On review of the contract, it was found that these wage flows were not guaranteed. In this sense, they can be disposed of by instructing the trustee to specify the dates of the transaction, and only the appropriate interest created will be transferred,” he emphasized in the email.

read more: Sada Gore: Who was the main character you supervised in MiVivienda?

In response, the General Officer pointed out that in the FMV “we approve the disbursement only for work progress and issues related to the project”.

“Since the flows provided for the development of the project are not compromised, it will not be in our functions to approve these releases, I suggest coordinating with the trustee to see if the release is viable,” he added.

Arbulú Ortega passed the position of head of FMV’s Real Estate Project Structure Department to Marco Bupo Cabrera, Corfid, a company dedicated to overseeing trust funds.

Puppo Cabrera indicated to Marka Group’s General Manager that they can dispose of the interest as long as FMV notifies them via email.

On June 10, 2022, Mayhua Elguera responded to Bupo Cabrera with the following: “As stated in the trust agreement, the interests are not part of the trust’s inheritance.”

By doing so, the public official gave Gore a de facto green light to earn interest on government funds through his holding company.

From July 12, 2022 to December 2 of that year, different Core companies made 22 interest withdrawals for five projects in the MiVivienda Fund for S/2’791,669.

According to the Public Ministry, this act “would have constituted a grave patriarchal fraud on the State.”

read more: Sada Gore: The route of its institutions preferred by Mi Vivienda and the “old” | Report

Early last June, this newspaper reported on Mahua Elguera’s role as supervisor of trusts in FMV risk committee sessions.

According to a technical report by the anti-corruption prosecutor’s office, the official was decisive in selecting Define Servicios SAC as the “supervisory agency for projects” irregularly supported by Marca Group companies.

Mayhua Elguera served as President of the Real Estate Area of ​​Define Servicios SAC from June 2014 to June 2021.

The government’s legal defense warned that Mahua violated Article 12 of the Code of Ethics and Conduct of the MiVivienda Fund, “He did not refrain from participating in processes that benefited his former employer by maintaining a previous relationship of subordination for a period of time. Less than 12 months.”

The actions of the architect conflicted with Article 13 of the same code, as there was a conflict of interest, “all acts of being elected supervisor of his foundations” are “null” and “all paid” until May 26, 2022. His salary “is considered economic damage to the state.” This is S/252,388.41.

read more: Sada Gore and Maurizio Fernandini: Grounds for preliminary arrest warrant

This newspaper tried to contact Mayhua Elguera to get his advice on the emails he exchanged with representatives of Corey. However, he did not respond to our calls.

However, in a notarized letter sent to El Comercio a few weeks ago, Mayhua Elguera said she is not in charge of approving foundations in support of Marca Group projects. He said the task rests with the FMV Board of Directors.

He also pointed out that he “discharged his duties without directly or indirectly affecting the interests of my employer.” [el Fondo MiVivienda]”.

He denied that Define Servicios SAC made “some kind of favor” to the company.