PERUVIAN MURDER KING PIN WEB ORELLANA RENJIFO TIED
WITH ALAN GARCIA PEREZ APRA PARTY, PPC Christian party, Solidarity party, Peru Possible
party, all TIED and in cahoots in a massive government corruption circle for
years since 1984, linked with all bribing politicians, land trafficking, drug
smuggling, money laundering, racketeering, kidnapping, assassinations, still
have links and functions encapsulating power by colluding, corrupted state
attorney´s office, police, partnering with media radio tv press and social
media monopoly owner to keep everything washed and silent, local mayors
congressmen, have tied around the judiciary system with loans and judiciary
government union employees, everyone is in it
10/10/2014 | 8:30 p.m.
Cooperative Rodolfo Orellana loaned money to
employees of the Judiciary
Coopex fugitive employer signed an agreement
with employee union
Cooperative Rodolfo Orellana loaned money to
employees of the Judiciary | News
Photo: Stock Trade
The National Federation of Savings and Credit
Cooperatives of Peru (FENACREP) reported that questioned Coopex, cooperative
fugitive Rodolfo Orellana, made loans to employees of the Judiciary.
José LATINEZ, representative of the Joint
Judicial Workers Union and linked to Apra Branch, signed an agreement with
Coopex accused of defrauding the state of millions of suns, the July 17, 2009,
when Javier Villa Stein was president of this government institution .
Judiciary The official made the payroll
deduction agreement with Rodolfo Orellana, CEO Coopex and Pablo Iglesias Palza,
board member of the cooperative, according to El Comercio.
[LEE: Rodolfo Orellana went on sale Tumbes
National Park]
Coopex personal loans offered to employees of
the Judiciary for an amount of 300 billion suns and asked how an initial
contribution requirement of 10 soles and an allowance of 5, even though the
cooperative questioned his financial backing.
[LEE: Two policemen arrested for allegedly
stealing fuel Patrol Division]
Besides the judges, judicial and administrative
employees should have an employment contract for an indefinite time or at least
given six months to access these loans.
It was learned that currently 96% of the loans
granted by Coopex are in default, with over 180 days late.
Rodolfo Orellana Commission cited the father
and sister of former Minister Castilla
They wonder land purchases valued at more than
$ 8 million person linked to the fugitive lawyer
Rodolfo Orellana Commission cited the father
and sister of former Minister Castilla | News
Photo: Stock Trade
Also under the spotlight. The commission
investigating the case Rodolfo Orellana agreed to call the sister and father of
former Economy Minister Luis Miguel Castilla.
Lawmakers investigate whether the purchase of a
property by the family of Castile in Lima in 2012 and is valued by over 8
million, has links with the network of fugitive lawyer.
[LEE: Rodolfo Orellana Cooperative loaned money
to employees of the Judiciary]
"The properties were purchased from a Mr.
Landa (Niada) is the immediate environment of Mr. Orellana. Obviously, to
summon not mean they have a degree of responsibility, but will be quite
enlightening their participation, "said the chairman of the parliamentary
group, Vicente Zeballos.
[LEE: PJ denied admitting appeal Orellana
Rodolfo]
The National Solidarity legislator said that
relatives of Castilla will be cited for the first week of November.
the corruption
En Hildebrandt en sus trece: PADRES DE EXMINISTRO CASTILLA COMPRAN TERRENO A LA MAFIA ORELLANA. Catorce semanas lleva en la clandestinidad Rodolfo Orellana y cada día que pasa las investigaciones sobre sus turbios negocios apuntan más alto. Unos documentos a los que ha tenido acceso esta publicación revelan que extrabajadores de la Compañía Peruana de Teléfonos perdieron un terreno de 13 hectáreas a manos de la mafia de Orellana. Tiempo después esa extensión, situada en Santa Clara, fue vendida a Juan Castilla Meza y Zoila Rubio Guerra, padres del exministro Luis Miguel Castilla Rubio. La transacción costó más de 8 mlllones de dólares.
Tumbes: investigate attempted sale of park land Cerros
Amotape
Complaint involves the lawyer Rodolfo Orellana
and seller 24 hectares in a protected area.
Tumbes: investigate attempted sale of park land
Cerros Amotape | News
Photo: Piura Web
After the report released by Fourth Estate, the
National Service of Protected Natural Areas by the State (SERNANP) ruled on the
attempted sale of lands of Park Hills Tumbes Amotape involving the lawyer
Rodolfo Orellana questioned.
[READ: Rodolfo Orellana went on sale Tumbes
National Park]
SERNANP reported having requested the National
Superintendent of Public searching registry items the protected area records,
we found that there is duplication of registry items, the same that did not
exist during the initial registration of the Park.
"Known this, the SERNANP took immediate
action; forwarded to the Public Prosecutor of the Ministry of Environment's Memorandum
No. 498-2014-SERNANP-OLA in order to initiate appropriate legal action to
safeguard this natural heritage, "he said.
According SERNANP the Registry Office of Tumbes
not find that the site was within a protected area and as such was subject to
limitations and environmental burdens that prevented be awarded, and that the
first option is for the State.
He also indicated that, by omitting the notice
of sale of the Hacienda Cazaderos, the Registry Office has not complied with
the procedure laid down, exposing and undermining the legal security of the
protected area.
The research will extend the same Amotape Hills
National Park, then to be registered in the Public Registry should not have
come for a transfer of real property.
As recalled, the complaint realizes the
intended sale of land of 24 thousand 470 hectares of village Captain Hoyle.
According to public records, the owner is the investigation and fugitive
Rodolfo Orellana Rengifo, for which he paid $ 200,000.
Prosecutor
warns corruption is everywhere the judiciary system
Warns that
Orellana is infiltrated throughout the State employees by financing them personal loans
34Comentar
Thursday, June 19, 2014 | 5:59 a.m.
denounced. Attorney Prince reveals that
investigates Orellana since 2009, and since then began a vicious campaign of
hostility against her.
denounced. Attorney Prince reveals that
investigates Orellana since 2009, and since then began a vicious campaign of
hostility against her.
Comentar34
Brazos de Orellana, Congress also arrive, the
police, prosecution, judiciary, notaries, public records and regional
governments. The cooperative has Coopex in check the SBS and the OSCE.
According to the FIU has bleached funds for 14 million dollars.
Cesar Romero C.
The alleged unlawful organization headed by
lawyer and businessman inmobiliarioRodolfo Orellana has infiltrated the police,
prosecution, judiciary, public records, notaries, regional governments, says
public prosecutor for money laundering, Julia Prince Trujillo.
She has been fighting an uphill legal battle
against Orellana Rengifo and his associates since 2009 What has discovered what
has made known to the prosecution, so far with little success, as the
investigations are just beginning to move.
Attorney´S OFFICE inactive
In August 2011, the then Attorney's Office,
José Peláez appointed provincial prosecutor Luis Arellano as ad hoc prosecutor
to investigate allegations of money laundering, fraud and fraud against the
employer, but after a year and a half case was filed.
In 2012 he was again reopened in the hands of
another zealous prosecutor, but then, the organization turned to his contacts
in the judiciary: a judge in the town of Atalaya, Ucayali, Rodolfo ordered
Orellana exclude that process.
After the public reaction, the last week,
prosecutors specializing in money laundering, which dispatches the chief
prosecutor Marco Guzman, has returned to revive the case, the court reversed
the judgment of Atalaya.
The research involved 53 people today and more
than two dozen front companies, including law firms, real estate and even a
cooperative that has an agreement with Congress to provide credit to their
workers.
Long arms
"It has been determined that there are
linkages, Mr Orellana no arms at all institutions of the State Judiciary,
Public Ministry, National Police, Public Records, and regional
governments," says Dr. Prince.
That infiltration, the prosecutor explained,
allowed to act with impunity and then fail or research that promotes their
victims attorney or freezing.
Among the victims of Orellana, besides
individuals, are the Superintendency of Banking and Insurance and the Office of
State Procurement Oversight (OSCE) prohibited by court rulings to control the
Cooperative Savings and Credit Exporting Companies (Coopex) .
This company, without having an economic
livelihood grants bail millionaire letters to companies that contract with the
state. Then companies default on contracts and the state has no one to collect
the cards Coopex bonds.
The Tax Adviser
One of the founders and partners Coopex
director, Daniel Ramsay Romero, was from 2011 until a couple of months, one of
the principal advisers chief prosecutor José Peláez Bardales ago.
Ramsay says Orellana its departure from 2010,
but it is clear that the management Peláez, his former partner and former head
could not be investigated.
A report from the Financial Intelligence Unit,
established in 2012 that the organization would have bleached Orellana funds
14,430,000 dollars from drug trafficking supuestamentente.
The latest reports from the FIU reserved triple
that amount for alleged illegal activities from traffic and land grabbing,
cheating, fraud, illegal mining, human trafficking and drug trafficking. The
FIU has tracked accounts Orellana and its partners in national banks and banks
in Panama and China.
attacks
To his defense, in addition to his lawyers, the
organization has Orellana magazine "Righteous Judge" and the NGO
"United Against Drug Trafficking and Money Laundering" (UCONA), which
he founded with Congressman Heriberto Benitez.
Through these organizations, promotes Orellana
complaints against him investigated, including Attorney Julia Prince and the
head of the FIU, Sergio Espinoza.
EYE ARE Partners. The NGO has UCONA as
president, vice president and secretary Heriberto Benitez, Rodolfo Benedicto
Jimenez and Orellana.
publication. The magazine has the legal
Righteous Judge empowered to Ludith Orellana, and as general manager Rodolfo
Jimenez Orellana and Benedict.
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