The recent arrest of Andrés Hurtado, popularly known as Chibolin has generated a great media stir. The case has brought to the table the legal implications that not only he, but also his family environment, could face. In this context, criminal lawyer Romy Chang gave revealing statements, suggesting that his daughters, Josetty and Génnesis Hurtado, could be included in the investigation if it is proven that assets or properties of their father were transferred to their names for illicit purposes.
The case is under scrutiny due to the possible connection with crimes related to money laundering, a topic that in Peru usually generates exhaustive investigations. Chang stressed that the National Superintendence of Customs and Tax Administration (SUNAT) will be a key piece in the review of Andrés Hurtado’s assets, who will have to prove the legitimacy of his income and acquisitions. This process would not only affect the driver, but also his daughters if his participation in questionable financial maneuvers is determined.
Will Josetty and Génnesis be involved in the investigation? The possible involvement of Josetty and Génnesis Hurtado in the investigation depends directly on the relationship they have with their father’s assets and properties. Romy Chang highlighted that, in money laundering situations, it is common for parents to put properties in the name of their children in order to hide the true origin of the money. This implies that, if assets are found in the.