Overview
- A fiscal file names Iniesta and co-defendants Paul Valderrama Rubio and Carlos Gómez Pintor in an aggravated fraud probe tied to NSN-linked companies.
- Prosecutors cite investments solicited through NSN Sudamérica for concerts and matches that were planned in 2023 but mostly did not occur.
- Only the UPA UPA Fest took place according to the file, which reports significant losses and no return of capital to backers.
- The document notes NSN Sudamérica entered liquidation in June 2024, less than a year after launching operations in Peru.
- Complaints include individual sums such as $35,000 from Iván Petrozzi and smaller amounts from other investors, and prosecutors say funds may have been transferred abroad.