The Second Provincial Corporate Criminal Prosecutor’s Office of La Molina and Cieneguilla requested that the Judiciary issue 18 months of preventive detention against the businessman Jackson Moraex-husband of Tilsa Lozano, and against eight other investigations, for allegedly being part of a criminal network that violated the computer systems of the District Municipality of Pueblo Nuevo, of Chincha, to execute illicit transfers of state funds.
The Second Provincial Corporate Criminal Prosecutor’s Office of La Molina and Cieneguilla requested that the Judiciary issue 18 months of preventive detention against the businessman Jackson Moraex-husband of Tilsa Lozano, and against eight other investigations, for allegedly being part of a criminal network that violated the computer systems of the District Municipality of Pueblo Nuevo, of Chincha, to execute illicit transfers of state funds.
Jackson Mora rejects accusations against him after passing his preliminary detention. (Photo: Video capture / América Noticias)
The tax requirement, presented to the Preparatory Investigation Court of Lima Eastaccuses those involved of the alleged commission of the crimes of computer fraud and criminal gang. In addition to Mora, The measure involves César A. Nepo Zolla, Daniel J. Mesones Mazzini, Giovani J. Torrico Mugaburu, Fabia C. Reyes Salas, Roy L. Chauca Tantalean, Fiorella M. Gallo Roncalla, Máximo S. Ojeda Cisneros and Álvaro A. Vacacela Guerrero.
The alleged criminal organization would have diverted approximately S/ 9.9 million of the accounts of the municipality of Pueblo Nuevoaccording to the incipient thesis of the Prosecutor’s Office, to then divide it and deposit it in current accounts of third parties and companies with the objective of launder your financial origin.
The support for the request preventive detention is based on the elements of conviction collected during a mega-operation of simultaneous raid and search, authorized by the Judiciaryto 11 properties distributed in the districts of Santiago de Surco, San Martín de Porres, Bellavista, Surquillo, Punta Hermosa, San Miguel, Ventanilla and Los Olivos.
Jackson Mora rejects accusations against him after passing his preliminary detention. (Photo: Video capture / América Noticias)
During the home recordsin which magistrates from various offices of the Fiscal District of Lima East participated, it was achieved seize accounting documentation, electronic devices, computers and digital storage media that will be subjected to technological expertise.
The Public Ministry confirmed, through its official X account, that they will continue with legal proceedings with the objective of determining the degree of participation and responsibility of each of the accused in the alleged fraud.
