In the following days, Judge Concepción Carhuancho continued evaluating the legal situation of the rest of those involved, against whom he also ordered preventive detention for 36 months for alleged money laundering. Among them were Vicente Silva Checa, Pier Figari and Ana Herz, whom a protected witness from the prosecution accused as the people who, together with Keiko, were the ones who made the most important decisions of the party, who made them alleged leaders of the criminal organization. Augusto Bedoya was only prevented from leaving the country for 18 months.
