Overview
- Regulators say Cristian Villanueva Aguilar allegedly raised more than S/1.5 million from about 160 people through a scheme branded as Vanger Haus.
- The operation was promoted on TikTok and WhatsApp with promises of up to 10% monthly returns and used deposits into his personal accounts backed by digital contracts with confidentiality clauses.
- The SBS says it has submitted bank transfers, chat screenshots, receipts and testimonies to the Fiscalía to support the complaint.
- The Ministerio Público has admitted a collective complaint from affected investors, with reported payouts ceasing by the second quarter of 2025.
- Migration records show he left Peru for Colombia on October 4; he denies fleeing and pledges cooperation, while alleged purchases of an apartment and a vehicle are being examined by authorities.