Luis José Nava Guibert (born March 19, 1946) is a Peruvian lawyer and politician. He served as Secretary General of the Presidency, from July 2006 to May 2011; and Minister of Production, from May to July 2011, during the
second presidency of Alan García
The second presidency of Alan García (2006–2011) began with the successful economic growth of the country recovering from the crisis of the first presidency of Alan García in the 1980s. Presidents Alberto Fujimori (1990–2000) and Alejandr ...
.
Currently, Nava serves 36-month preventive prison sentence, while the
Odebrecht case
The Odebrecht case is one of the largest corruption cases documented in recent Latin American history, spanning more than 30 years. It is based on an investigation by the United States Department of Justice, along with 10 other Latin American coun ...
proceedings are taken into account by the Peruvian Judiciary.
Biography
Nava is an attorney holding a law degree
Universidad Nacional Federico Villarreal
Federico Villarreal National University ( es, Universidad Nacional Federico Villarreal, UNFV) is a public university located in Lima, Peru. It was named in honor of the Peruvian mathematician Federico Villarreal.
History
It first functioned ...
, with graduate studies at the
Universidad de San Martín de Porres
Universidad (Spanish for "university") may refer to:
Places
* Universidad, San Juan, Puerto Rico
* Universidad (Madrid)
Football clubs
* Universidad SC, a Guatemalan football club that represents the Universidad de San Carlos de Guatemala
...
, specializing in labor law.
Under
Alan García's first administration, he was appointed chairman of the Board of Directors of Mutual Perú, which dissolved at the end of the term. He was served prison sentence for almost a year in 1993, accused of fraud, against public faith and unlawful appropriation. He would be acquitted by the Peruvian Judiciary in 1994.
He ran unsuccessfully for a seat in the
Peruvian Congress
The Congress of the Republic of Peru ( es, Congreso de la República) is the unicameral body that assumes legislative power in Peru.
Congress' composition is established by Chapter I of Title IV of the Constitution of Peru. Congress is compose ...
in the
2000 Peruvian general election
General elections were held in Peru on 9 April 2000, with a run-off of the presidential election on 28 May.Dieter Nohlen (2005) ''Elections in the Americas: A data handbook, Volume II'', p454 The elections were highly controversial and widely con ...
with the
Peruvian Aprista Party
The Peruvian Aprista Party ( es, Partido Aprista Peruano, PAP) () is a Peruvian political party and a member of the Socialist International. The party was founded as the American Popular Revolutionary Alliance (APRA) by Víctor Raúl Haya de l ...
. He served as legislative staffer in the
Peruvian Congress
The Congress of the Republic of Peru ( es, Congreso de la República) is the unicameral body that assumes legislative power in Peru.
Congress' composition is established by Chapter I of Title IV of the Constitution of Peru. Congress is compose ...
, from January 1, 2001 to July 26, 2006.
Nava was a senior partner at «Nava & Huesa: Attorneys and Associates», until 2004, when he transferred his shares to his son Luis Nava Mendiola, who in mid-2006 became the majority partner, with 99% of shares. Likewise, in 1995, he founded the transportation company Don Reyna, of which he was chairman until July 25, 2006, when he transferred it to his children and brother.
In the
second presidency of Alan García
The second presidency of Alan García (2006–2011) began with the successful economic growth of the country recovering from the crisis of the first presidency of Alan García in the 1980s. Presidents Alberto Fujimori (1990–2000) and Alejandr ...
, Nava was appointed Secretary General of the Presidency of the Republic, a position akin to a Government Chief of Staff. He served in the position throughout almost the entire administration, until 14 May 2011, when he was appointed
Minister of Production
The Minister of Production was a British government position that existed during the Second World War, heading the Ministry of Production.
Initially the post was called "Minister of War Production" when it was created in February 1942, but the fir ...
for the remainder of the term, replacing
Jorge Villasante Araníbar.
In the
2011 elections
The following elections occurred in the year 2011.
* Local electoral calendar 2011
* National electoral calendar 2011
* 2011 United Nations Security Council election
Africa
* 2011 Beninese presidential election
* 2011 Beninese parliamentary el ...
, he unsuccessfully ran for a seat in the
Andean Parliament
The Andean Parliament is the governing and deliberative body of the Andean Community. It was created on October 25, 1979, in La Paz (Bolivia), through the Constitutive Treaty signed by the chancellors of Bolivia, Colombia, Ecuador, Peru and Venez ...
with the
Peruvian Aprista Party
The Peruvian Aprista Party ( es, Partido Aprista Peruano, PAP) () is a Peruvian political party and a member of the Socialist International. The party was founded as the American Popular Revolutionary Alliance (APRA) by Víctor Raúl Haya de l ...
.
The investigative committee formed in Congress to investigate the alleged irregularities of the second García administration, said in a report, an alleged imbalance in their accounts (that is, a difference between their justified income and their expenses). Nava indicated in due course to the media that the aforementioned report was prepared in violation of his constitutional rights with erroneous information and without conforming to the truth, and that there was no imbalance. The prosecution agreed with the decision of July 2, 2018, ordering the filing of the investigation, indicating that the commission's report contained gross errors.
Controversies
Cited before the Lava Jato Commission in Congress, Nava acknowledged that the Nava & Huesa Law Firm and the Transportes Don Reyna company had commercial relations with
Odebrecht
Odebrecht S.A. (), officially known as Novonor, is a Brazilian conglomerate, headquartered in Salvador, Bahia, Brazil, consisting of diversified businesses in the fields of engineering, construction, chemicals and petrochemicals. The company w ...
. It is known that Transportes Don Reyna, whose manager since 2006 was his son José Antonio, received US$18 million for services rendered to Odebrecht, as a contractor for works such as the Interoceánica del Sur highway and Transvase Olmos.
In April 2019, the prosecutor of the Lava Jato Case, José Domingo Pérez, decided to expand the investigation of the case of Line 1 of the Lima Metro, including both Nava and his son José Antonio Nava Mendiola, investigated in the alleged money laundering offense. According to the investigation, Nava Guibert have received US$4 million from Box 2 of the Odebrecht company. Part of that money, according to documents published by IDL Reporters, would have been transferred to the account of Miguel Atala, former vice president of
Petroperú
Petróleos del Perú (Petroperú) ( en, Petroleum of Peru), is a Peruvian state-owned company and private law dedicated to the transportation, refining, distribution and commercialization of fuels and other petroleum products. This company belong ...
, that was discovered in the
Banca Privada d'Andorra
Banca Privada d'Andorra (, BPA) was a bank in Andorra founded in 1957.
History
Banca Privada d'Andorra was created in 1957 under the name of Banca Cassany and began its activities in 1958. In 1993 Caixa Catalunya became a shareholder and the en ...
. Her son, José Antonio Nava Mendiola, manager of Transportes Don Reyna, also reportedly received almost half a million dollars from Odebrecht. This information was provided by the same company Odebrecht, after doing a search on their computer system, in which those involved were given key names (codenames): Luis Nava's was CHALAN, and his son's was BANDIDO. The prosecution's thesis pointed out that both would be figureheads for someone in a higher position, who would be none other than president
Alan García
Alan Gabriel Ludwig García Pérez (; 23 May 1949 – 17 April 2019) was a Peruvian politician who served as President of Peru
The president of Peru ( es, link=no, presidente del Perú), officially called the president of the Republic of ...
himself. The prosecution requested both of them to be prevented from leaving the country for 18 months (April 10, 2019), which was granted by the judge. In his defense, Nava strongly denied having received money from Odebrecht and threatened to sue the journalists who published the investigation. Then he went into a clinic, citing heart problems. As for her son, he left the country for the United States, on April 10, 2019, the same day that the prosecution requested his impediment to leave the country. According to his father, he did it for health reasons.
On April 16, 2019, the preliminary detention was ordered for ten days for Luis Nava and his son. In the same court order was included former president
Alan García
Alan Gabriel Ludwig García Pérez (; 23 May 1949 – 17 April 2019) was a Peruvian politician who served as President of Peru
The president of Peru ( es, link=no, presidente del Perú), officially called the president of the Republic of ...
, who would commit suicide the following morning, on April 17, 2019. Luis Nava would continue in the clinic under police custody.
His son, who was still in the United States, tried to transfer all his accounts from Peru to an account opened in the northern country, as revealed by the prosecutor Rafael Vela Barba. The Financial Intelligence Unit (UIF), at the request of the prosecution, froze all the Nava accounts.
Soon after, the prosecution announced that José Antonio Nava Mendiola, like Miguel Atala and his son Samir Atala, had accepted the sincere confession. José Antonio Nava, who was in Miami, told prosecutors of the Lava Jato case, that on several occasions, that Jorge Barata himself (Odebrecht representative in Peru) asked him to bring briefcases to his father, which he never opened, but who presumed they kept money. In other occasions, he simply took Barata to his father's house to leave the briefcases. At one point, his father confirmed that it was Odebrecht money.
Based on his confession, José Antonio Nava Mendiola changed his legal situation for that of restricted appearance, and returned to Peru on May 7, 2019. Luis Nava was given preventive detention for 36 months, being admitted to the Castro Castro Prison on April 30, 2019.
References
{{DEFAULTSORT:Nava Guibert, Luis
20th-century Peruvian lawyers
Peruvian politicians
1946 births
Living people