A pesar de que más de 50 mil ahorristas perdieron todos sus ahorros tras el cierre de la Cooperativa Credicoop, la Tercera Fiscalía Supraprovincial Corporativa Especializada en Criminalidad Organizada de Lima decidió archivar el caso.
Según la resolución emitida el 12 de agosto por el fiscal Edward Díaz Tantalean, no procede formalizar ni continuar con la investigación preparatoria contra Hipólito Batallanos Anccaci y otros seis imputados por el presunto delito de organización criminal.
TAMBIÉN PUEDE LEER: El vía crucis de los ahorristas de Credicoop recién empieza
En agosto de 2023, uno de los afectados, Carlos Cerritelli Valdivia, presentó una denuncia penal contra los representantes y funcionarios de la cooperativa, acusándolos de los delitos de estafa, fraude en la administración de personas jurídicas, delitos contra el orden financiero y monetario, concentración crediticia, financiamiento con información fraudulenta y lavado de activos.
A pesar de las numerosas ampliaciones de plazo durante la investigación, no se logró demostrar la responsabilidad de los denunciados.
NO HAY ORGANIZACIÓN CRIMINAL
El fiscal Díaz explicó en su resolución que la existencia de una organización criminal requiere una coordinación estructurada entre diferentes niveles, y que no basta con una actuación conjunta para configurar dicho delito.
«En el presente caso, no se han encontrado indicios suficientes que permitan inferir que los denunciados hayan actuado de forma concertada bajo un esquema criminal con roles definidos», señala la resolución, concluyendo que los hechos denunciados no se subsumen en los requisitos del delito de organización criminal.
AHORRISTAS BURLADOS
En el caso específico de Hipólito Batallanos, el fiscal destacó que su implicación se basa en su rol como fundador y representante de la cooperativa, pero que no se obtuvieron pruebas suficientes para involucrarlo penalmente. Bajo este considerando se exime a Batallanos de responsabilidad penal debido a la falta de evidencia que lo vincule con la cooperativa Credicoop.
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