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6/27/2015

Case'Narcoporsche'trafficandshadowlandnews|PublicEye|Storiesthatothersdonotwanttohave

Case
'Narcoporsche'
traffic and
shadow land
(/51/el-casonarcoporsche-yla-sombra-deltrafico-detierras)

Data Journalism Awards 2015

(/)

by Elizabeth Vega Salazar


(https://twitter.com/ojo_publico) in News
(/actualidad) ~ Saturday, 25 Apr 2015
Megusta

597

Twittear

254

The Untold Story of Johnny Olivas Ovalle, accused by land


trafficking and other violent acts such as civil construction
alleged leader of Peru, and his ties to the dangerous
environment of Gerald Oropeza, riddled Porsche owner
earlier this month. Olivas serves entrepreneur and
philanthropist in the east of Lima. However, this Dirincri
investigates former military and private security agent for

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its links with two characters involved in the illegal


possession of Crousillat mansion, which also have been used
as a hub of organized crime
Jhonny Olivas Ovalle, a former military and security officer,
leads a double life. He wears a suit and tie while directing a
civil organization that helps poor children, or when it exercises
the role of entrepreneur and share hugs with artists and APRA
politicians. Then, hang the suit, he becomes one of the fiercest
leaders of civil construction unions in the country; a man
denounced by land traffic does not hesitate to use violence to
spread its power in La Molina and Pachacamac, east of Lima.
The story of this character came to light after OjoPblico
discovered that the Directorate of Criminal Investigation
(Dirincri) explores their relationship with the environment
Oropeza Gerald Lopez 'Tony Montana', the alleged drug dealer
Porsche car owner in San gunmen riddled Miguel. These
connections date back to January 2013 when the art collector
Sixtilio Dalmau denounced the invasion of his house and land located in the 15,200 kilometer road to Cieneguilla-, and the
subsequent theft of 1,072 pieces of the Moche culture, other
valuable documents and even a safe works.
During the investigation of the case established that Olivas
Dirincri and today recognized operator Oropeza, Garry Guanilo
Dreyfus illegal -posesionario the luxurious mansion of
businessman Jose Enrique Crousillat in La Molina integrated

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alleged land trafficking gang two years ago penetrated


Collector's house with weapons Dalmau, reduced personnel
monitoring and quoted at US $ 8 million objects was.

Jhonny Olivas Ovalle, Gerald linked to environment Oropeza, has 30 prosecutors and police
investigations into land trafficking, theft and serious injuries.

The coup concluded the Dirincri- began after Olivas Ovalle and
friend Porsche owner plywood modules installed in the field
Dalmau in Cieneguilla, to feign the possession of the place. In
the case file, Olivas (called 'Eye of Uva') appears as the
representative of Guanilo. The robbery was planned from start
to finish. Three weeks after the assault, the February 20, 2013,
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Dalmau knew that the millionaire booty was hidden preColumbian pieces on two grounds of Lima and met the
criminals responsible in a third housing of La Molina.
That property was the giant mansion Crousillat, former
businessman who purged jail for receiving money from
Vladimiro Montesinos in the 90s, and was then inhabited by
the so-called narco Porsche. In an email sent to the then
Interior Minister Wilfredo Pedraza, the collector Dalmau
warns: "I inform you that the heads of the criminal gang
gather in a house located in the plain, in the district of La
Molina: 191 Barandearan (sic). This is a seized house money
laundering [actually it was a case of corruption]. " Over the
same track emails they were sent to the police investigating
the case.

"The heads of the criminal gang


gather at a house in the plain, in
La Molina: Barandearan 191 (sic).
This is a house [referring to the
mansion Crousillat] seized for
money laundering "

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We asked the staff of the Dirincri why not delved into that
data. They said in those days, "the house was empty and the
objective was to recover the pieces." However, the police did
not get even 10% of what was stolen. "The finding of the spoils
(over 250 pieces were found) was in a house in Cieneguilla than
I realized but the police continued investigating," he told us
Dalmau. Worse, Olivas and Guanilo names were lost in a tax
inquiry that exonerated several of the invaders changed after
the offense. Today research is stagnating.

Gerald fugitive warrant has Oropeza laundering drug money.

Another unknown link between Ovalle and Olivas 'Tony


Montana' is the governor of La Molina, the APRA Child Angel
Vera, who handed the latter and Guanilo possessory guarantees
on the residence of Molina, in 2007. The public official elected
Olivas, who recorded a record 30 complaints in various
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prosecution of Lima for theft, fraud, injury and usurpacin- for


the post of adviser on public safety and pernicious gangs in
this district. He did it in 2008, four months after he endorsed
the possession of Oropeza.
Speaking to OjoPblico , the APRA confirmed Olivas governor
supported him "on prevention of gangs," but then learned of
his criminal record and withdrew. "He introduced himself and
accept his support. I do not investigated previously, did not
know what was involved until the police informed me that the
industry used the license of the government in the areas of
civil construction. That's where the boat. " These "issues"
were promoted land invasions, using the office during 2008.
In those days nobody knew Olivas contacts between Ovalle and
dangerous environment narco Porsche.
AN ICON: THE GODFATHER
But what he is really dedicated Jhonny Olivas Ovalle? Sources
Dirincri revealed that this chalaco 54 is chairman of the NGO
"We are more than conquerors in Christ Jesus", with which it
signed at the Ministry of Women an organization for the
defense of children and called San Pablo teenager. He also
created housing associations "The Plain Manchay" and
"Haras" and founded the estate also called "Haras", in the
village of Manchay (35 kilometers from Lima). However, in
investigating financial profile we found it does not record
equity, debt or investments in the banking system.

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Olivas exhibits the same charities and companies that runs on


the web www.corporacionolivas.com.
(http://www.corporacionolivas.com.) What is unique is that all
these societies lead to the same direction: the second floor of
111 Meteorologists Street in La Molina, poor construction,
calamine and plywood trading posts built on parquet floors and
gas tanks.

"They are actually false unions


(those led by Olivas Ovalle)
associated with extortion," says
Luis Villanueva, secretary of the
Federation of Construction
Workers.
Not only that, in parallel to his duties as advisor to the
Government of La Molina, Olivas Ovalle founded two
organizations grouping workers of civil construction east of
Lima, of which he was president until 2014. "In fact they are
false unions associated with extortion, "says Luis Villanueva,
secretary of the Federation of Construction Workers. "It's a
very feared man in the east of Lima. Its business is the traffic

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of land and accompanying offenders are former construction


workers, "said agents Protection Division of Civil Works
(Divproc).
The actions of Olives was captured by the cameras of the
Panorama program three years ago. In August 2012, he and his
men were recorded within the group of criminals who chased a
family stones denouncing the invasion of their land of 15 000
m2 in La Molina. There is the accomplice of the former
occupant of the mansion Crousillat and his gang arrive at the
farm after a phone call from Chingay Antonio Salazar, leader of
the illegal taking and who also appears in the list reported by
the collector Dalmau.

Jhonny Olivas Panorama filmed while participating in the illegal invasion of land in La Molina
in 2012.
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"Olivas and his band have links with the police, so always goes
unpunished. I received anonymous email where I asked to pay
a reward to avoid that they get stolen from the port of Callao
ceramic; where we now know that Oropeza had strong contacts
", he said Dalmau. OjoPblico sought Olivas Ovalle in your La
Molina, but did not find it. Furthermore we communicate to
phones that have registered in your own site, but neither are
located.
The Peruvian Chamber of Construction (Capeco), consulted for
this article, declined to discuss Olivas. Few do, except in the
sands of Manchay, the area where the man who disrupts social
networks and shows its reputation as a friend of famous opera.
The photo that stands out in your Facebook is that taken by the
popular boxer Jonathan Maicelo, after inviting him to record a
spot for one of its civil associations.
Olivas Ovalle smiling poses next to the boxer at his home in
Manchay. The house is decorated by a giant mural of The
Godfather, Mafia boss who seems to admire, almost as much as
the fugitive Oropeza Tony Montana of Scarface.
Home: Luxury cars seized by the National Commission of Seized (CONABI) Gerald Oropeza.

More on OjoPblico:
Tags:
Jhonny Olivas Ovalle (/tag/jhonny-olivas-ovalle) Gerald Oropeza (/tag/geraldoropeza) Drug Trafficking (/tag/narcotrafico) Land traffic (/tag/trafico-detierras) Manchay (/tag/manchay) Crousillat (/tag/crousillat) Porsche
(/tag/porsche) Civil construction (/tag/construccion-civil) Sixtilio Dalmau
(/tag/sixtilio-dalmau) Dirincri (/tag/dirincri)

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