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Acusacion Constitucional N° 265

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Acusacion Constitucional N° 265 ACUSACION CONSTITUCIONAL N° 265 ACTUADOS POR LA SUBCOMISIÓN INVESTIGADORA 7 70E RE:PU: _ ETILiudeg,¿a Ataco, de lacrilacilm ritocallei Eu r Oficio N' ; L -2003- 41P-FN-FE Lima, 31 OCT. 2003 Señor: CARLOS ALMERI VERAMENDI Presidente de la Sub-Comisión Investigadora de del Congreso de la República Denuncias Constitucionales Presente - • Re Oficio N° 029-2003-2004-SCIDUCR Tengo el agrado de dirigirme a Ud., en atención al documento de la referencia, a efectos de poner en su conocimiento que en la Audiencia de tramitación de la Denuncia Constitucional N' 265 y N' 262 a realizarse el día 03 de Noviembre del presente, a las 10:30 a.m., intervendrán en representación de la Fiscalía de la Nación, los Doctores Fiscales Provinciales. Jesús Prado León y Mariela Salinas Loayza Adscritos al Despacho de la Fiscalía de la Nación. Lo que se hace de su conocimiento para los fines de ley. Es propicia lo oportunidad para expresarle los sent:,nienr=s de mi mayor consideración y estima personal. Di uarde a Ud. ..... LYCALDERÓN NAVARRO NE L Dr a. Fiscal Je ia Nación n M11-118TF1-240P1112-51 CO I 011,0 CONGRESO DE LA REPÚBLICA SUB COMISIÓN INVESTIGADORA DE LAS DENUNCIAS CONSTITUCIONALES DE LA COMISION PERMANENTE DEL CONGRESO DE LA REPUBLICA Lima. 13 de Noviembre del 2,003 a Oficio Nro.075-20032004-SCIDC/CR. Señora Doctora: NELLY CALDERON NAVARRO. Fiscal de la Nación. Presente.- Teneo el agrado de dirigirme a Usted. a fin de informarle que el día 18 de Noviembre próximo a partir de las 10:00 horas de la ilio del testigo mañana, los miembros de esta Sub Comisión investigadora acudirán alal PenaldomicSarita C a Humberto Rozas Bonuccelli (Denuncia # 256.262,265) . asicomo del Callao donde se encuentra interno el testigo Julio Rolando Salazar Monroe (Denuncia # 265): a efectos de recabar la declaración de los citados y poder concluir con las Audiencias de las mencionadas denuncias seguidas contra el ex Presidente Fujimori Fujimori pnr los presuntos delitos de Peculado. Asociación Ilícita para delinquir y Usurpación de funciones su calidad de cómplice primario en agravió del Estado Peruano. Por lo ue cpmunico a en d.. a fin que proceda a designar a su representante en su calidad de denunciante 3 U Sin otro particular. aprovecho la oportunidad para expresarle los sentimientos de consideración y estima personal. Atentamente, C r - I ............. ................... CARLOS ALMERI VERAMENDI Presidente CondIucionaies Sub-Comision investigason Denuncgs CONGRESO D E LA REPÚBLIO,t - 29"i —3- tQ YuLb cc;.?,/, CONGR O DE LA REPUEILICA tUBCC».. S $ coLICA DEL poec, r). C 7 N3V 2003 P t csfAigemio, (727ilicalh Oficio N° /r -2003-MP-FN-FE Limen 1 7 ÑDV. 2003 Señor: CARLOS ALMERI VERAMENDI Presidente de la Sub-Comisión Investigadora de Denuncias Constitucionales del Congreso de la República Presente.- C/CR Re O icio N° 075-2003-2004-SCID Tengo el agrado de dirigirme a Ud., en atención al documento de la referencia, a efectos de poner en su conos imiento que en la Audiencia de tramitación de la Denuncia Constitucional N° 256, 262 y 265 a realizarse el día 18 de Noviembre del presente, a las 10:00 a.m., intervendrá en representación de la Fiscalía de la Nación, la Doctora Marida Salinas Loayza — Fiscal Provincial, Adscrita al Despacho de la Fiscalía de la Nación. Lo que se hace de su conocimiento para los fines de le. Es propicia la oportunidad para expresarle los sentimientos de mi mayor consideración y estima personal. Dios guarde a Ud. Dra. LLY CALDER ÓN NAVARRO liscel de NE* gta(A joraa Yaz-( ( ONGRESO DE LA REPI:11I.1( A r Pitii4a, 1 4 NOV. 2003 R Ef.1 iniD SUB COMISION INVESTIGADORA DE DENUNCIAS CONSTITUCIONALES DE LA COMISION PERMANENTE DEL CONGRESO DE LA REPUBLICA CITACION SEÑOR: JULIO ROLANDO SALAZAR MONROE. DOMICILIO PROCESAL: AV. LA PAZ # 1417- MIRAFLORES. De conformidad con lo dispuesto en el art. 89° inc. e.5 del Reglamento del Congreso de la República, NOTIFICO a Ud., que los miembros de esta Sub Comisión se apersonarán al Penal donde se encuentra recluído, el día 18 de Noviembre próximo a las 12:00 del mediodía ; a efectos de recabar su declaración testimonial referente a la Denuncia Constitucional N° 265, seguida contra el ex Presidente Alberto Fujimori Fujimori por el delito de Usurpación de funciones en agravio del Estado Peruano. Lima, 13 de Noviembre de 2003 CARLOS '' '' '''''''' 1.121'' '' Presidente''''''' ' Sub-Comisieg Invelgadcra de Denuncias Coristteionle CONGRESO DE LA REpugue/: CONGRESO DE LA REPÚBLIl SUB COMISION INVESTIGADORA DE DENUNCIAS CONSTITUCIONALES DE LA COMISION PERMANENTE DEL CONGRESO DE LA REPUBLICA CITACION SEÑOR: HUMBERTO GUIDO ROZAS BONUCCELLI. DOMICILIO: CALLE LAS GARDENIAS MZ D LOTE 12 SANTIAGO DE SURCO. 13 67 De conformidad con lo dispuesto en el art. 89° inc. e.5 del Reglamento del Congreso de la República, NOTIFICO a Ud., que los miembros de esta Sub Comisión acudirán a su domicilio, el día 18 de Noviembre próximo a las 10:00 de la mañana ; a efectos de recabar su declaración testimonial referente a la Denuncia Constitucional N° 256, 262 y 265, seguida contra el ex Presidente Alberto Fujimori Fujimori por el delito de Peculado, Asociación Ilícita para delinquir y Usurpación de funciones en agravio del Estado Peruano y la Sociedad respectivamente. Investigaciones relacionadas con la creación de la Página Web de la Asociación Pro Defensa de la Verdad (APRODEV) representado por el ciudadano argentino Hector Ricardo Faisal Fracalossi, el pago de la deuda tributaria de la empresa Borobio & Asociados, y el hecho de haber permitido que el ex asesor Montesinos Torres usurpe funciones de la Jefatura del SIN. Lima, 13 de Noviembre de 2003. ......... CARLOS ALMERI VERAMENDI Presidente Sub.ComIsión Investigadora de Denuncias Constitucionales • CONGRESO DE LA REPÚBLICA 3 n C „21( _4-1-L'eta 75,2 L7c1/2.4.77,45"W I \CRESO DE LA REPÚBLICA SUB COMISION INVESTIGADORA DE LAS DENUNCIAS CONSTITUCIONALES NRO. 256 262 265 DEL CONGRESO DE LA REPUBLICA NOTIFICACION VLADIMIRO MONTESINOS TORRES. SEÑOR: PENAL BASE NAVAL DEL CALLAO. DOMICILIO: • Cumnplo con notificar a Ud., que debido a las recargadas labores parlamentarias, la Audiencia programada para el día jueves 06 de noviembre a 10:00 horas de la mañana ha sido postergada, razón por la cual, de conformidad con lo dispuesto en el art. 89° inc. e.5 del Reglamento del Congreso de la a Ud., que ha sido reprogramada para el día jueves 13 de NOTIFICO República, DECLARACIÓN TESTIMONIAL que deberá noviembre a 15:00 horas, la prestar en relación con las denuncias constitucionales Nro. 256, 262 y 265, seguida contra el Ex Presidente de la República Alberto FUJIMORI FUJIMORI, por la presunta comisión de los delitos Contra la Administración Pública en la modalidad de Peculado en agravio del Estado Peruano, Contra la Tranquilidad Pública en la modalidad de Asociación Ilícita para Delinquir y otros; hechos empesa BOROBIO Pro& relacionados con el pago de la deuda tributaria de la merla Asociación ASOCIADOS ante la SUNAT, la creación de la página web PERU y Usurpación de Funciones de la Jefatura del defensa de la Verdad APRODEV- • SIN. Lima, 05 de Noviembre del 2003 CARLOS ALMERI VERAMENDi Presidente Sub•Conlisión investioadon de Denuncias Constitucionales CONGRESO DE LA REPÚBL!CI CONGRESO DE LA REPÚBLICA ' SUB COMISION INVESTIGADORA DE DENUNCIAS CONSTITUCIONALES DEL CONGRESO DE LA REPUBLICA DENUNCIAS CONSTITUCIONALES NRO. 256, 262 Y 265 CITACIÓN SEÑORA: MATILDE PINCHI PINCHI. DOMICILIO: CALLE RODIN NRO.135 — SAN BORJA. • De conformidad con lo dispuesto en el art. 97° del Reglamento del NOTIFICO A USTED BAJO APERCIBIMIENTO DE Congreso de la República, SALA BOLOGNESI del Palacio Legislativo; el día LEY, la concurrencia a la DECLARACIÓN miércoles 12 de noviembre a las 03:00 p.m, a fin que rinda su. en las Audiencias de las Denuncias Constitucionales Nro. 256, TESTIMONIAL, 262 y 265, seguida contra el Ex Presidente de la República Alberto FUJIMORI FUJIMORI, por la presunta comisión de los delitos Contra la Administración Pública en la modalidad de Peculado en agravio del Estado Peruano, Contra la Tranquilidad Pública en la modalidad de Asociación Ilícita para Delinquir y Usurpación de funciones en su calidad de cómplice; hechos relacionados con la planificación y creación de la página web de la asociación denominada pro defensa de la verdad (APRODEV-PERU), el pago de la deuda tributaria de la Empresa BOROBIO & ASOCIADOS y permitir que el ex Asesor Vladimiro Montesinos Torres usurpe las funciones de la Jefatura del Servicio de Inteligencia e Nacional. Lima, 05 deNoviembre del 2003 Eu- 1 6 ci 79 7 ;b, 47{ /-t ct::) /0. t,1-4-4-4A., 4— e- I / CARLO4 ALMERI VERAMEND Presidente Sub-Comisián Investigadon de Denuncias Cansluniciieie- CONGRESO DE LA REPtif:-. :302 CONGRESO DE LA REPÚBLICA SUB COMISION INVESTIGADORA DE DENUNCIAS CONSTITUCIONALESNSTITUCIONALES DEL CONGRESO DE LA RECUAS CO CONSTITUCIONALES NRO. 256, 262 Y 265 CITACIÓN SEÑORA: MATILDE PINCHI PINCHI. DOMICILIO: CALLE RODIN NRO.135 — SAN BORJA. • De conformidad con lo dispuesto en el art. 97° del Reglamento del NOTIFICO A USTED BAJO APERCIBIMIENTO DE Congreso de la República, SALA BOLOGNESI del Palacio Legislativo; el día LEY, la concurrencia a la DECLARACIÓN miércoles 12 de noviembre a las 03:00 p.m, a fin que rinda su. en las Audiencias de las Denuncias Constitucionales Nro. 256, TESTIMONIAL, 262 y 265, seguida contra el Ex Presidente de la República Alberto FUJIMORI FUJIMORI, por la presunta comisión de los delitos Contra la Administración Pública en la modalidad de Peculado en agravio del Estado Peruano, Contra la Tranquilidad Pública en la modalidad de Asociación Ilícita para Delinquir y Usurpación de funciones en su calidad de cómplice; hechos relacionados con la planificación y creación de la página web de la asociación denominada pro defensa de la verdad (APRODEV-PERU), el pago de la deuda tributaria de la Empresa BOROBIO & ASOCIADOS y permitir que el ex Asesor Vladimiro Montesinos Torres usurpe las funciones de la Jefatura del Servicio de Inteligencia • Nacional.
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