La Primera Fiscal\u00eda Supraprovincial Corporativa Especializada en Delitos de Lavado de Activos (Tercer Despacho) formaliz\u00f3, este mi\u00e9rcoles 13, una investigaci\u00f3n preparatoria contra la expresidenta Dina Boluarte y otras siete personas por el presunto delito de lavado de activos en agravio del Estado. La pesquisa est\u00e1 vinculada a hechos ocurridos cuando integr\u00f3 la f\u00f3rmula presidencial del partido pol\u00edtico Per\u00fa Libre.<\/p>\n\n\n\n
Lea m\u00e1s | Dina Boluarte: Fiscal\u00eda de la Naci\u00f3n archiva denuncia por aumento de sueldo presidencial<\/p>\n\n\n\n
La decisi\u00f3n fue adoptada mediante la disposici\u00f3n fiscal 36, emitida el 24 de abril, en la que el Ministerio P\u00fablico orden\u00f3 la formalizaci\u00f3n y continuaci\u00f3n de la investigaci\u00f3n preparatoria contra los involucrados en este caso. La medida fue comunicada al despacho del juez Fernando Valdez, quien asumir\u00e1 el control judicial de la investigaci\u00f3n.<\/p>\n\n\n\n
Asimismo, la fiscal\u00eda estableci\u00f3 que las diligencias se desarrollar\u00e1n durante un plazo de 36 meses, conforme a lo previsto en la Ley contra el Crimen Organizado, Ley 30077. La investigaci\u00f3n est\u00e1 a cargo de la Primera Fiscal\u00eda Supraprovincial Corporativa Especializada en Delitos de Lavado de Activos.<\/p>\n\n\n\n
De acuerdo con la tesis fiscal, Dina Boluarte habr\u00eda participado en la creaci\u00f3n de una cuenta mancomunada a favor de Per\u00fa Libre para recaudar aportes de militantes de dicha agrupaci\u00f3n pol\u00edtica. Seg\u00fan la investigaci\u00f3n, esos fondos habr\u00edan estado destinados al pago de la reparaci\u00f3n civil impuesta a Vladimir Cerr\u00f3n, l\u00edder de ese partido y actualmente pr\u00f3fugo de la justicia.<\/p>\n","protected":false},"excerpt":{"rendered":"
La Primera Fiscal\u00eda Supraprovincial Corporativa Especializada en Delitos de Lavado de Activos (Tercer Despacho) formaliz\u00f3, este mi\u00e9rcoles 13, una investigaci\u00f3n<\/p>\n","protected":false},"author":2,"featured_media":1254,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","footnotes":""},"categories":[11],"tags":[],"class_list":["post-1253","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lo-mas-leido"],"magazineBlocksPostFeaturedMedia":{"thumbnail":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/05\/image-95-150x150.png","medium":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/05\/image-95-300x152.png","medium_large":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/05\/image-95-768x389.png","large":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/05\/image-95.png","1536x1536":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/05\/image-95.png","2048x2048":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/05\/image-95.png","colormag-highlighted-post":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/05\/image-95-392x272.png","colormag-featured-post-medium":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/05\/image-95-390x205.png","colormag-featured-post-small":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/05\/image-95-130x90.png","colormag-featured-image":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/05\/image-95-800x445.png","colormag-default-news":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/05\/image-95-150x150.png","colormag-featured-image-large":"https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/05\/image-95.png"},"magazineBlocksPostAuthor":{"name":"Notas Corporacion","avatar":"https:\/\/secure.gravatar.com\/avatar\/b0424239fb0ab73301ee2fe15fa63952f8cc91a7008617235d24e486a66fa922?s=96&d=mm&r=g"},"magazineBlocksPostCommentsNumber":"0","magazineBlocksPostExcerpt":"La Primera Fiscal\u00eda Supraprovincial Corporativa Especializada en Delitos de Lavado de Activos (Tercer Despacho) formaliz\u00f3, este mi\u00e9rcoles 13, una investigaci\u00f3n","magazineBlocksPostCategories":["Lo mas leido"],"magazineBlocksPostViewCount":13,"magazineBlocksPostReadTime":2,"magazine_blocks_featured_image_url":{"full":["https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/05\/image-95.png",980,496,false],"medium":["https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/05\/image-95-300x152.png",300,152,true],"thumbnail":["https:\/\/radiocorporacion.com.pe\/wp-content\/uploads\/2026\/05\/image-95-150x150.png",150,150,true]},"magazine_blocks_author":{"display_name":"Notas Corporacion","author_link":"https:\/\/radiocorporacion.com.pe\/?author=2"},"magazine_blocks_comment":0,"magazine_blocks_author_image":"https:\/\/secure.gravatar.com\/avatar\/b0424239fb0ab73301ee2fe15fa63952f8cc91a7008617235d24e486a66fa922?s=96&d=mm&r=g","magazine_blocks_category":"Lo mas leido<\/a>","_links":{"self":[{"href":"https:\/\/radiocorporacion.com.pe\/index.php?rest_route=\/wp\/v2\/posts\/1253","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/radiocorporacion.com.pe\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/radiocorporacion.com.pe\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/radiocorporacion.com.pe\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/radiocorporacion.com.pe\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1253"}],"version-history":[{"count":1,"href":"https:\/\/radiocorporacion.com.pe\/index.php?rest_route=\/wp\/v2\/posts\/1253\/revisions"}],"predecessor-version":[{"id":1255,"href":"https:\/\/radiocorporacion.com.pe\/index.php?rest_route=\/wp\/v2\/posts\/1253\/revisions\/1255"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/radiocorporacion.com.pe\/index.php?rest_route=\/wp\/v2\/media\/1254"}],"wp:attachment":[{"href":"https:\/\/radiocorporacion.com.pe\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1253"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/radiocorporacion.com.pe\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1253"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/radiocorporacion.com.pe\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1253"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}