Overview
- The Fourth National Preparatory Investigation Court directed Fuerza Popular to designate a judicial representative within five days, warning the court will appoint one if it does not comply.
- Judge Margarita Salcedo granted the anti–money laundering prosecutor’s April 30, 2025 request and issued the incorporation order on December 15, 2025.
- The court found the filing was made within the proper stage and said repeated recusals by investigated parties caused delays, rejecting arguments that the investigation period had expired.
- Prosecutors allege the party received illicit contributions linked to Joaquín Ramírez and activities tied to Universidad Alas Peruanas, including S/210,000 in 2011, S/54,536.65 in 2014–2015, and two property transfers in La Molina and Miraflores.
- The fiscal thesis imputes aggravated money laundering facilitated through the party by Keiko Fujimori and Pier Paolo Figari, and the court dismissed opposition from Ramírez’s companies Combustibles Granel SRL and Combustibles SAC.