On Thursday, a major police operation was conducted by the Dirincri Scam Investigation Division<\/strong> in relation to a significant case of alleged computer fraud<\/strong> linked to the District Municipality of Pueblo Nuevo<\/strong> in Chincha<\/strong>. This operation resulted in the preliminary detention of businessman Jackson Mora<\/strong>, notably recognized as the ex-husband of television personality Tilsa Lozano<\/strong>.<\/p>\n The operation was authorized by the Fifth Preparatory Investigation Court of La Molina<\/strong> and involved the raid of 12 properties<\/strong>. The investigation aims to uncover a complex alleged diversion of public resources that reportedly dates back to 2024. Authorities suspect that these funds were mismanaged, ultimately benefitting businesses associated with Mora’s family.<\/p>\n Officials initiated the intervention at Mora’s residence located in the San Borja district of Lima. Photographic evidence released during the media coverage depicted Mora dressed casually while being escorted by police in tactical vests.<\/p>\n According to reports from Panamericana Television<\/strong>, the investigation began following a complaint lodged by the mayor of Pueblo Nuevo. This complaint detailed possible fraudulent activities linked to monetary transfers that might have favored a business associated with Mora’s family. <\/p>\n The inquiry’s primary focus is whether any banking irregularities occurred concerning municipal payments that may have funneled funds into accounts tied to companies under investigation.<\/p>\n One significant entity linked to the investigation is FFC MMA SAC<\/strong>, a company managed by one of Mora’s sisters. Established in 2017<\/strong>, this company is reportedly involved in waste recycling and entertainment services. Preliminary findings have emerged suggesting that FFC MMA SAC<\/strong> served as a supplier to the District Municipality of Pueblo Nuevo.<\/p>\n Authorities are scrutinizing banking operations associated with this company for any questionable transfers, particularly concerning a purported project aimed at managing risks associated with solid waste and developing municipal sports facilities.<\/p>\n As the probe unfolds, authorities are working to ascertain the involvement of all parties under suspicion, including whether Jackson Mora and other detained individuals bear any legal responsibility. Current lines of inquiry include examining financial transactions to identify any patterns indicative of fraud.<\/p>\n Following the extensive operation, all detainees were moved to the Dirincri headquarters in Lima for ongoing investigations. <\/p>\n The case continues to develop, with the Peruvian National Police expected to hold a press conference to provide further updates. The operation has led to a preliminary label for the suspected group as “The Architects of Fraud,”<\/strong> a title that underscores the gravity of the allegations involved.<\/p>\n As investigations progress, Jackson Mora and other involved parties remain under scrutiny as the authorities seek to unravel the complexities behind the alleged diversion of public funds.<\/p>\nDetails of the Raid<\/h3>\n
Nature of the Allegations<\/h3>\n
Businesses Under Scrutiny<\/h3>\n
Continuing Investigations<\/h3>\n
Conclusion<\/h3>\n