38
y)
Mr. Ivcher Bronstein, his family, lawyers, managers and clients of his
companies were the subject of criminal complaints67 and other acts of
intimidation68.
z)
on November 7, 2000, the State annulled the “directorial resolution”
that annulled Mr. Ivcher’s nationality title69;
66
Cf. Brief requesting annulment filed by Neomy Even de Ivcher, before the Pubic Law Chamber of
the Superior Court of Lima, with a stamped receipt dated August 28, 1997; petition for a recovery
injunction (Interdicto de Recobrar) filed by Neomy Even de Ivcher, before the Lima civil judge, on October
16, 1997; petition contesting the agreements of the extraordinary general shareholders meeting, filed
before the Lima civil judge by Neomy Even de Ivcher on November 14, 1997; petition for the convocation
of a extraordinary general shareholders meeting, filed before the Lima civil judge, by Neomy Even de
Ivcher, with a stamped receipt dated December 1, 1997; testimony of Baruch Ivcher Bronstein before the
Inter-American Court on November 20, 2000; and testimony of Emilio Rodríguez Larraín before the InterAmerican Court on November 20, 2000.
67
Cf. Videotape of the trial for defrauding the customs authorities of income, held in absentia of
Baruch Ivcher Bronstein; order of May 16, 1997, where it was decided to denounce Baruch Ivcher
Bronstein before the office of the sitting Provincial Criminal Attorney for committing a crime “Against the
Administration of Justice”, against the State; petition with an illegible number of February 5, 1998, signed
by the Provincial Attorney of the office of the Criminal Provincial Attorney for Taxation and Customs
Crimes; decision to open File No. 98-0030 (auto de apertorio) of February 5, 1998, issued by the Criminal
Court for Taxation and Customs Crimes; request for measures to the Criminal Court for Taxation and
Customs Crimes, by the Provincial Criminal Prosecutor, of July 17, 1998; decision to open File No. 980030-0101JT01 of June 19, 1998, issued by the Criminal Court for Taxation and Customs Crimes; decision
to open File No. 2269-98-SDTA of October 19, 1998, issued by the Criminal Court for Taxation and
Customs Crimes; petition presented on November 16, 1998, by the Provincial Prosecutor of the office of
the Provincial Criminal Prosecutor for Taxation and Customs Crimes, formulating a criminal accusation
against Michal Ivcher Even and expanding the accusation against Baruch Ivcher Bronstein, Neomy Even de
Ivcher and Alberto José Cabello Ortega; decision to open File No. 2269-98 of November 18, 1998, issued
by the Criminal Court for Taxation and Customs Crimes, in which a preventive embargo against the
property of the defendants was ordered; order of arrest issued on November 30, 1998, by the Criminal
Court for Taxation and Customs Crimes, against Baruch Ivcher Bronstein, Neomy Even de Ivcher and
Michal Ivcher Even, addressed to the National Director of the Judicial Police Force; order preventing
Baruch Ivcher Bronstein, Neomy Even de Ivcher and Michal Ivcher Even from leaving the country, issued
on November 30, 1998, by the Criminal Court for Taxation and Customs Crimes, and addressed to the
National Director of the Judicial Police Force; order of capture issued against Baruch Ivcher, Neomy de
Ivcher and Michal Ivcher Even, issued on November 30, 1998, by the Criminal Court for Taxation and
Customs Crimes, addressed to the Head of the OCN INTERPOL Lima; judicial notification of November 9,
1998 by the Secretary of the Taxation and Customs Crimes Court with regard to the summons issued to
Emilio Rodríguez Larraín; judicial summons with illegible number and date, addressed to Enrique Elías
Laroza by the National Directorate of the Judicial Police Force; testimony of Baruch Ivcher Bronstein
before the Inter-American Court on November 20, 2000; testimony of July Sotelo Casanova before the
Inter-American Court on November 20, 2000; testimony of Rosario Lam Torres before the Inter-American
Court on November 20, 2000; testimony of Emilio Rodríguez Larraín before the Inter-American Court on
November 20, 2000; and newspaper article.
68
Cf. Videotape of the report broadcast by Channel 2’s Contrapunto, concerning threats to and
harassment of journalists; testimony of Luis Iberico Núñez before the Inter-American Court on November
20, 2000; testimony of Baruch Ivcher Bronstein before the Inter-American Court on November 20, 2000;
testimony of July Sotelo Casanova before the Inter-American Court on November 20, 2000; testimony of
Rosario Lam Torres before the Inter-American Court on November 20, 2000; testimony of Fernando
Rospigliosi Capurro before the Inter-American Court on November 21, 2000; Videotape entitled “El caso
Ivcher-Canal 2”, containing the denunciation broadcast by Contrapunto about different acts harassing
Baruch Ivcher Bronstein, journalists and freedom of expression.
69
Cf. “Ministerial Resolution” No. 1432-2000-IN, adopted on November 7, 2000, published in the
official gazette, El Peruano, on November 8 that year, headed: R.D. No. 117-97-IN-050100000000, which
revoked the Peruvian nationality title, is annulled.