6
presumed commission of the offenses of abuse of authority, breach of duty, and illicit
association to commit a criminal offense, which had extinguished the criminal action
by the death of the accused,” and 2) “there is no place to issue a declaration
regarding the investigation begun on its own initiative against Sixto Muñoz
Sarmiento and Jorge Eduardo Gonzáles Campos, ex-Superior Members of
the
Superior Court of Lima, for the presumed commission of the offenses of abuse of
authority and breach of duty, which had operated in the time frame of the statute of
limitations.” In the eighth operative paragraph of said order, it indicated that the
material facts of the investigation in this process against Percy Escobar Lino, exJudge of the First Corporative Transitory Specialization Court in Public Law, include
those that also were the object of another instruction, the reason for which “it was
resolved to permanently archive the […] investigation in the issue regarding the
charges formulated against [said] person being investigated.” The recourse of appeal
against said order was declared unfounded by Order No. 847-2007-MP-FN on July
24, 2007, “confirming the challenged decision in all its holdings;”
e)
Case file No. 150-2002, “charge against the ex-Prosecutor of the Nation
Blanca Nélida Colán Maguiño and the ex-Supreme Provisional Members Carlos
Saponara Milligan and Ismael Benigno Paredes Losano for the offenses of Illicit
Association to Commit a Criminal Offense, Abuse of Authority, Lack of Fulfillment of
the Functions and Corruption of an Employee, committed against the State, [that]
are found in the Provisional Archive due to the pre-existence of a criminal process
against Blanca N[é]lida Col[á]n Maguiño for the offense of Illicit Association to
Commit a Criminal Offense […] against the Special Criminal Court of the Supreme
Court of the Republic.” With relation to the others investigated, it was provided “to
obtain certified copies of the Authoritative Agreement of the Board of Supreme
Prosecutors to the merit of which [the] Supreme Prosecutor [of Contentious
Administration] can resolve the preliminary investigation of the charges presented
against [said] Supreme Provisional Prosecutors;”
Case files Numbers 3-2003 and 4-2003, special processes of efficient
collaboration, corresponding to Mr. Winter Zuzunaga, minority shareholders of the
Latin-American Radio-Diffusion Company S.A. (hereinafter, “CLRS”), that “currently
are in processing before the Sixth Special Criminal Court […], due to the fact that it
was so provided by the Second Special Criminal Court, and [that] given [its] nature
[…], the information of the same is reserved,” and
f)
g) “together with the charges formulated [that, in agreement with the State], are
found in the phase of prosecutorial investigation or have been archived.”7
7
A) Complaint 321-01 before the 7th Criminal Provincial of Lima against “[t]hose that are responsible,” for
the offense against the Public Administration committed against the State and Baruch Ivcher Bronstein, that was
permanently closed on January 15, 2002, taking as true the respective order because no recourse of complaint was
brought; b) Complaint 409-28 before the 6th Provincial Prosecutor’s Office of Lima against Marina Estela Villar Vega
de Tipiani, for the offense against the public faith – forgery, committed against Baruch Ivcher Bronstein, that was
permanently closed on July 17, 1998. On August 8, 2002, such resolution was confirmed; c) Complaint 103-03
before the 6th Provincial Prosecutor’s Office of Lima against Jorge Chávez Lobatón for the offense against the
public faith and other committed against Baruch Ivcher, that was permanently closed on June 14, 2004, taking as
true the respective order as no recourse of complaint was brought; d) Complaint 430-04 before the 49th Criminal
Provincial of Lima against Guillermo Paredes Vaudenay, Daniel Flores Bermejo et al., for the offense against the
public tranquility – illicit association to commit a criminal offense, against the jurisdiction function – false
accusations et al., committed against the State and Baruch Ivcher Bronstein, in which the permanent closing of
actions was provided against Melchor Erazo Ricapa, Dante Nicanor Palacios Guerrero, Guillermo Enrique Paredes
Vaudenay and Francisco Daniel Bermejo Flores. On July 12, 2005, a recourse of complaint was presented and
elevated to accusation at the 7th Superior Criminal Prosecutor’s Office of Lima; e) Complaint 606-1996 before the