Overview
- Judge Sandra Adriana Carbajal Díaz denied a definitive suspension sought to lift the UIF block on the accounts of Verónica Encalada Pérez and Verónica Bermúdez Encalada.
- The UIF imposed the freezes in July after flagging unusual transactions and possible links to money laundering and fiscal simulation.
- The same judge recently refused to unfreeze Hernán Bermúdez Requena’s own bank accounts in a separate ruling.
- Bermúdez remains held at El Altiplano on organized crime, aggravated kidnapping and extortion charges, and the complementary investigation was extended to March 24, 2026.
- Media reports indicate authorities are monitoring at least 15 related accounts with preliminary amounts estimated above 50 million pesos.