(IPYS/IFEX) – A new legal case was opened against Baruch Ivcher by the Court specializing in Taxation and Customs Offences, for the crimes of misappropriation, fraud and acting against the public faith causing injury to television station Frecuencia Latina minority shareholders Remigio Morales Bermúdez and the brothers Samuel and Mendel Winter Zuzunaga. **For background on […]
(IPYS/IFEX) – A new legal case was opened against Baruch Ivcher by the
Court
specializing in Taxation and Customs Offences, for the crimes of
misappropriation, fraud and acting against the public faith causing
injury
to television station Frecuencia Latina minority shareholders Remigio
Morales Bermúdez and the brothers Samuel and Mendel Winter Zuzunaga.
**For background on other cases against Ivcher see IFEX alerts of 18
February 1999, 17 December, 9 November, 4 November, 27 October, 16
September, 2 September, 18 August, 15 July 1998 and various other
alerts**
According to the charges, the businessman fraudulently appropriated
US$2,600,000 from the Frecuencia Latina earnings for the 1996 fiscal
year.
Also implicated in the case are Alberto Cabello, the television
channel’s
ex-general manager; Emilio Rodríguez Larraín, the Ivcher family lawyer;
and
accountants José Gordillo and Marco Tan-Jun. Cabello was served with an
arrest warrant and the others with orders to appear in court.
As is the case with other legal actions continuing against Ivcher, this
case
will be dealt with by provisional judge Nicolás Trujillo Lopez.
According to
sources close to the businessman, this case once again shows that the
government is politically prosecuting Ivcher.
Recommended Action
Send appeals to authorities:
Appeals To
Dr. Víctor Raúl Castillo Castillo
President of the Peruvian Supreme Court of Justice
Lima, Perú
Fax: +51 1 426 8851Dr. Miguel Aljovín Swayne
Attorney General
Lima, Perú
Fax: +51 1 426 1523Dr. Jorge Santistevan de Noriega
Ombudsman
Lima, Perú
Fax: +51 1 426 6657
Please copy appeals to the source if possible.