The time has come for Agustín Lozano

The Public Ministry asked to lift the banking secrecy of the president of the Peruvian Football Federation (FPF), Agustin Lozano and it was decided to formalize the preparatory investigation that follows. The complaint also includes his wife Orfelinda de los Milagros Correa Haystacks.

The proceedings revolve around the alleged crimes of money laundering against the State during the time when Lozano was mayor of the Chongoyape district, in the Lambayeque region.

According to the Prosecutor’s Office, the leader would have “converted money whose illicit origin he knew, through the acquisition of assets, buildings, constitution of legal entities and increase of capital, as well as transferring the administration to his spouse Orfelinda de los Milagros Correa Pajares ”.

“In order to avoid the identification of their origin, their seizure or confiscation, funds illegally obtained in the commission of crimes against the public administration and against property, from January 2011 to April 2024,” the document reads. .

Interbank, BBVA Continental, Credicorp Capital – Sociedad de Agente de Bolsa SA, Credicorp Capital – Sociedad Gestión de Fondos and the Lima Stock Exchange were also asked to send information if the accused registers financial operations from 2011 to the present.

Likewise, it was decided to summon Agustín Lozano and Orfelinda Correa, according to the tax agenda, in addition to collecting their criminal and judicial records.

In February of this year, the Lambayeque Public Anti-Corruption Prosecutor’s Office requested the Judicial Branch to preventively seize the assets of the president of the FPF for the value of three million soles, in order to ensure the payment of civil compensation in the event of an eventual conviction for the process of alleged illicit enrichment that he faces.