Judge Juan Sánchez Balbuena will evaluate this Friday the request of the Lava Jato Special Team. Yamila Osorio is investigated for allegedly having received bribes from the “Construction Club”.
Prosecutor Hamilton Montoro, from the Lava Jato Special Team, requested an 18-month bar to leave the country against Yamila Osorio, former regional governor of Arequipa, for allegedly having received bribes from the “Construction Club”.
According to a resolution to which Management agreed, Judge Juan Sánchez Balbuena will evaluate this Friday the request of the Public Ministry from 10 a.m.
Osorio is investigated for the alleged commission of the crimes of passive bribery, incompatible negotiation and illicit association to commit a crime.
According to the statement of two aspiring effective collaborators, the former governor would have requested S / 2 million in presumptions from the construction company ICCGSA, in exchange for the concession of the Variante Uchumayo highway in 2015.
“It is appreciated that Yamila Osorio, in her capacity as regional governor of Arequipa at the time, would have intervened in illicit acts related to the work [...] which was summoned by the IOM, commissioned by the regional government, being requested to the winning company of the good pro, ICCGSA, the sum of S / 2′000,000 so that it could comply with the subscription of the contract, [...] money that was delivered throughout the execution of the project by Carlos Zariquiey [ of ICCGSA], who complied with giving part of the agreement, S / 450,000 in total, made in different installments ”, can be read in the resolution of the Prosecutor's Office.
It should be remembered that Yamila Osorio denied having received bribes and described the accusations of the two would-be effective collaborators as "infamy".