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As of January 1983, he participated fully in the Mr. Ivcher’s naturalization procedure.
On September 17, 1984, he deposited all the documents required to obtain Peruvian
nationality with the Ministry of Foreign Affairs. Following an extensive internal
process, this Ministry issued the “supreme resolution” signed by the President of the
Republic, Fernando Belaúnde. Subsequently, Mr. Ivcher had to renounce his Israeli
nationality, and he did this before the public notary, Luis Vargas, in a public
instrument dated December 6, 1984. Based on this evidence, his nationality title,
numbered 0644, was issued. The public instrument is kept by the notary, who is
responsible for recording it in his books.
For the 10 years following the issue of Mr. Ivcher’s nationality title, it was never
questioned. Then the Government stated that the public instrument was dated July
1990, which was false, because that date corresponded to a request for a copy and
not that of the original instrument, which dates from 1984.
He was no longer working with Mr. Ivcher when the problems regarding the
nationality title started, because it was claimed that the naturalization file did not
exist and that the copies had been lost. Nevertheless, he knew that Mr. Ivcher was
not allowed to defend himself and was not notified of the revocation of his nationality
title; a simple “directorial resolution” was issued that annulled his nationality title.
In 1998, the copies of the file were found in the files of Interpol, Peru, on page 302
of book G, but the Police Force denied that they existed. When the copies were
found, they were forwarded to various well-known people and institutions and the
Government was urged to annul the prejudicial administrative resolution, without the
need for an administrative or judicial proceeding, since the “directorial resolution”
which revoked the nationality title, was of a lower rank than the “supreme
resolution” which granted it. There was no reply.
He was included in a criminal proceeding for company administration fraud, general
misrepresentation and public misdemeanor. The judge, the prosecutor and the
assistant prosecutor were the same as those who intervened in all the proceedings
involving Mr. Ivcher. Also, witnesses with their faces covered were heard at all the
proceedings. The judgment was never read to him, for health reasons, and he was
given a conditional four-year sentence. During the proceeding, he did not know
what he was charged with and his defense counsel did not have access to the file.
There were briefs in the file, submitted by the authorities themselves, which the
judge did not take into consideration. Furthermore, he could not prove his innocence
because he did not have access to the Channel 2 documents or to those of the tax
authorities and, although he had filed judicial proceedings against SUNAT so that
they would be delivered to him, the results had been negative.
While listening to the judgment being read, he was arrested, and was imprisoned for
45 days and, while he was in the San Jorge prison, National Intelligence Service
agents entered his cell and lit up his face with a lamp, but as people began “to make
a racket”, they ran off.
The Peruvian justice system instituted a criminal proceeding against him to create a
“large pair of pincers” that would not let Ivcher Bronstein and his family act to
defend their rights.