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{"id":10090,"date":"2021-09-28T13:51:59","date_gmt":"2021-09-28T18:51:59","guid":{"rendered":"https:\/\/www.shalomplus.com.pe\/?p=10090"},"modified":"2021-09-28T13:52:01","modified_gmt":"2021-09-28T18:52:01","slug":"trujillo-fiscalia-y-policia-allanan-nueve-inmuebles-por-presunto-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/shalomplus.com.pe\/2021\/09\/28\/trujillo-fiscalia-y-policia-allanan-nueve-inmuebles-por-presunto-lavado-de-activos\/","title":{"rendered":"Trujillo: Fiscal\u00eda y Polic\u00eda allanan nueve inmuebles por presunto lavado de activos"},"content":{"rendered":"\n

n total de nueve inmuebles fueron allanados esta ma\u00f1ana por agentes de la Polic\u00eda de Lavado de Activos y representantes de la Segunda Fiscal\u00eda Especializada en Lavado de Activos en distintas zonas de la provincia de Trujillo. Los predios son propiedad del empresario Roberto Layza Naves, quien es investigado por lavado de activos.
La medida est\u00e1 siendo ejecutada por una\u00a0orden del Cuarto Juzgado de Investigaci\u00f3n Preparatoria<\/strong>, como parte de un\u00a0proceso por un caso de\u00a0lavado de activos\u00a0que se desarrolla en contra del empresario Roberto Layza y su esposa, Mirian Pajilla Alejandro,<\/strong>\u00a0desde 2016.
Para hacerla efectiva, llegaron desde Lima un contingente de\u00a0polic\u00edas de la Divisi\u00f3n de Lavado de Activos al mando de \u00c1ngel Toledo<\/strong>, qui\u00e9n detall\u00f3 que esta medida tambi\u00e9n se ejecuta en las ciudades de Lima y Piura, donde se est\u00e1n interviniendo 2 y 1 inmueble, en una investigaci\u00f3n derivada del otra por tr\u00e1fico de drogas.
\"\"
Los\u00a0predios allanados\u00a0se encuentran ubicados en la Avenida Pesqueda, la urbanizaci\u00f3n Los Portales, Santa Mar\u00eda, El Molino,\u00a0<\/strong>entre otros. Seis de los cuales son hoteles, entre ellos el Hostall M\u00f3naco y el Hostal Laiss I, Laiss III y Hostal D’Laiss. En ellos se incautaron bienes muebles como sillas, mesas, colchones y el cami\u00f3n de placa V3D 789.
Por su parte,\u00a0Roberto Layza manifest\u00f3 que no existen pruebas contundentes en su contra<\/strong>, pero que estar\u00edan involucr\u00e1ndolo en la investigaci\u00f3n porque tiene un v\u00ednculo con el alcalde de Sitabamba en Santiago de Chuco, Adolfo Layza Valverde, que es su primo.
Su esposa, Miriam Pajillo afirm\u00f3 que estas medidas son injustificadas y que solo los relacionan por llevar el mismo apellido, a pesar de que no tienen contacto con el alcalde. \u00abSomos empresarios, hemos trabajado desde los 14 a\u00f1os y primero hemos trabajado en el sector calzado, se nos quem\u00f3 nuestro puesto en las Malvinas\u00bb, dijo.\u00a0
\u00abTanto mi patrocinado el se\u00f1or Layza como la se\u00f1ora Pajilla son dos empresarios exitosos. Nos damos con la sorpresa que es una incautaci\u00f3n abusiva de los bienes inmuebles de mi patrocinado, porque en una audiencia en materia de derecho por precisi\u00f3n de hechos ha quedado acreditado que no existe ning\u00fan elemento de prueba que mi patrocinado est\u00e9 vinculado con esta presunta organizaci\u00f3n. El mismo juez, le pregunt\u00f3 al fiscal Abel Pr\u00edncipe, cu\u00e1l es el elemento que lo vincula y el se\u00f1or refiri\u00f3 un informe de inteligencia que no existe a la fecha\u00bb, refiri\u00f3 el abogado Roger Zavala.
\"\"
Indic\u00f3 que la audiencia de tutela del 27 de julio pasado y no se ha evaluado \u00ablos graves y suficientes elementos de convicci\u00f3n que tienen que tener para dictar una medida cautelar tan dura como es la incautaci\u00f3n de los bienes inmuebles de mi patrocinado\u00bb, acot\u00f3.<\/p>\n","protected":false},"excerpt":{"rendered":"

n total de nueve inmuebles fueron allanados esta ma\u00f1ana por agentes de la Polic\u00eda de Lavado de Activos y representantes de la Segunda Fiscal\u00eda Especializada en Lavado de Activos en distintas zonas de la provincia de Trujillo. Los predios son propiedad del empresario Roberto Layza Naves, quien es investigado por lavado de activos.La medida est\u00e1 […]<\/p>\n","protected":false},"author":5,"featured_media":10091,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[991],"tags":[379],"class_list":["post-10090","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-regiones","tag-trujillo"],"_links":{"self":[{"href":"https:\/\/shalomplus.com.pe\/wp-json\/wp\/v2\/posts\/10090","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/shalomplus.com.pe\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/shalomplus.com.pe\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/shalomplus.com.pe\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/shalomplus.com.pe\/wp-json\/wp\/v2\/comments?post=10090"}],"version-history":[{"count":0,"href":"https:\/\/shalomplus.com.pe\/wp-json\/wp\/v2\/posts\/10090\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/shalomplus.com.pe\/wp-json\/wp\/v2\/media\/10091"}],"wp:attachment":[{"href":"https:\/\/shalomplus.com.pe\/wp-json\/wp\/v2\/media?parent=10090"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/shalomplus.com.pe\/wp-json\/wp\/v2\/categories?post=10090"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/shalomplus.com.pe\/wp-json\/wp\/v2\/tags?post=10090"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}