📋 Tender Overview
Monto was found when he was trying to be brought into the country, camouflaged among the belongings of a citizen. The Lima Transitional Superior Prosecutors Office for Asset Forfeiture managed to confirm the sentence of forfeiture of S/ 139,049, owned by Geraldine Campuy V., Elki J. Ruiz F. and the company Multiservicios Generales del N. M. S.A.C.
This measure was obtained after proving that, on April 24, 2021, police personnel intervened Geraldine Campuy at the Jorge Chavez International Airport when she tried to bring into the country a sum of money greater than that permitted by law, which was camouflaged among her belongings.
The sentence was obtained after proving, in a judicial process with all the guarantees of due process, that the money found was the object of the commission of the crime of money laundering; therefore, its ownership will be transferred to the State.
This important result is achieved thanks to the commitment of the prosecutors specializing in Asset Forfeiture, who continue to fight against money laundering and other forms of crime, using the seizure of property and assets of illicit origin or destination as an effective tool.
