The investigation involves one of the world’s largest refiners in a case of organized crime and the laundering of money from illegal mining. The prosecutor's office requested legal assistance from its Swiss counterpart. In 2017 Peruvian and the US justice jailed those involved in the export of gold bars of suspicious origin to the North Texas Refinery (NTR).

Óscar Castilla @joscarcastilla ocastilla@ojo-publico.com

14 Marzo, 2019