Overview
- The Segunda Fiscalía Supraprovincial (Cuarto Equipo) filed the request on December 5 after issuing Disposición Fiscal No. 63 to open the preparatory investigation.
- Judge Wilson Verástegui has been reviewing the preventive detention motion since December 6 with arguments presented by the parties.
- Prosecutors allege qualified homicide, extortion and other crimes against victims including Moisés Trujillo León, Bruno Sebastián Mauro, William Cruz Vargas and the Peruvian state.
- The probe names 43 suspects, including Jeff Hidalgo identified as a lieutenant and Claren Bados identified as a cashier within the alleged structure.
- Moreno was arrested in San Lorenzo, Paraguay, on September 25 in a joint operation, and a Paraguayan judge authorized his extradition to Peru on November 18.