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Informe: Las acusaciones que pesan en contra de Alan García

El expresidente Alan García Pérez ha fallecido el día de hoy, miércoles 17 de abril, luego de dispararse en la cabeza a horas de la mañana. El suceso ocurrió luego de que agentes de la División de Investigaciones de delitos de Alta complejidad acudieran a la casa del político para detenerlo de manera provisional por 10 días.

Los oficiales llegaron a casa de García al promediar las 6:30 a.m. Minutos después, luego de ser notificado de la detención, se encerró en su habitación para llamar a su abogado y se oyó un disparo. Inmediatamente fue trasladado al hospital más cercano, el Casimiro Ulloa, a donde ingresó a las 7:15 a.m. Según el ministro del Interior, Carlos Morán, la intervención cumplió todos los protocolos de la ley.

Las investigaciones

En contra del aprista pesan dos investigaciones seguidas por el fiscal José Domingo Pérez. La primera consistía en el Decreto de Urgencia (DU) 032-2009, aprobado en un Consejo de Ministros de Urgencia y que le permitió al Ministerio de Transportes y Comunicaciones licitar la línea 1 del Metro de Lima. La misma fue ganada por el consorcio formado por Odebrecht y Graña y Montero.

La segunda tiene que ver con los aportes a la campaña presidencial del 2006 por parte de Odebecht. Jorge Barata, exsuperintendente de la empresa brasileña en el Perú, afirmó el 28 de febrero del 2008 haber aportado 200 mil dólares por pedido del ex ministro Luis Alva Castro. En ese momento, tanto García como Alva Castro y el mismo partido aprista negaron tal hecho.

 Sin embargo, IDL-Reporteros publicó el 6 de abril del presente año una serie de documentos que demuestran la transferencia de 60 mil dólares a “Laque” (seudónimo de Luis Alva Castro) y 40 mil dólares al “Apra” en junio del 2007. Faltarían confirmar los 100 mil dólares restantes.

La conferencia en Sao Paulo

También se encuentra bajo sospecha debido al pago de 100 mil dólares por una conferencia brindada ante la Federación de Industria de Sao Paulo (FIESP) en mayo del 2012. El pago, no obstante, fue realizado recién en junio y por José Américo Espinola, abogada de Odebrecht, quién lo depositó a través de su estudio de abogados.

Espinola habría seguido las órdenes de Marco de Queiroz Grillo, generador de fondos ilícitos de la constructora. Este le confirmó al fiscal Pérez en febrero que el contrato firmado por este honorario no fue verdadero y que seguía los mandatos de Jorge Barata. La FIESP no realizó ningún tipo de remuneración a García o a cualquier otra persona que suelen brindar conferencias para ellos. Se sospecha que tal cantidad se habría dado en retribución por el favorecimiento a través del Decreto de Urgencia (DU) 032-2009.

El encubrimiento de las transferencias

El 14 de abril, IDL-Reporteros reveló que los pagos que la constructora realizó a nombre de Miguel Atala, exvicepresidente de PetroPerú durante el segundo gobierno aprista, no eran para él, sino para Luis Nava Guibert, exsecretario de la presidencia de García durante su mandato. En un primer término se habrían justificado los pagos a Atala por la adquisición de un terreno en El Agustino para la línea 1 del Metro de Lima. Estos se dieron entre noviembre del 2007 y febrero del 2008.

Pero según la información de IDL-Reporteros, obtenida desde el mismo Sector de Operaciones Estructuradas (Caja 2), el 1 millón 300 mil dólares habrían tenido como destinatario final a Chalán, seudónimo de Luis Nava. Además, la Caja 2 habría realizado otros 19 pagos al exsecretario, con lo que el monto total recibido sería de más de 4 millones. Su hijo, José Nava, apodado “Bandido”, también habría recibido transferencias.

Tanto Atala como Nava no tenían poder de decisión sobre obra pública, pero sí eran amigos íntimos de García, lo cual parece indicar que era este el verdadero destinatario.

Además del difunto ex presidente, Luis Nava Guibert, Miguel Atala, sus respectivos hijos y el exministro de Transporte y Comunicaciones, Enrique Cornejo, también tienen orden de detención preliminar.

Kevin Rivera
Estudiante de Literatura Hispánica en la Pontifica Universidad Católica del Perú. Apasionado del cine, el teatro y la literatura, además de poseer un gran interés por la coyuntura nacional e internacional.
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