The Trials for Hotesur and the Sauces Will Be Unified: They Will Begin on October 23rd
16 Articles
16 Articles
The decision of the Federal Chamber of Criminal Cassation prevents using the argument of res judicata in one trial to take him to another, if he had gone separately. And it strengthens the fiscal hypothesis that the two family companies were used to receive returns from state contractors. The former president could face a new conviction and her son will have to face the trial while seeking to renew his national congressional seat.
Section I of the Federal Chamber of Criminal Cassation quashed the break-up ordered by the Federal Oral Court 5 and established a single debate for both cases, after admitting prosecution and UIF arguments
It was decided by the cassation, contrary to the provisions of the Oral Court. The accused for washing maneuvers must appear in the courts of Comodoro Py. The cassation chamber ruled that the cases of Hotesur and Los Sauces, which investigate possible washing maneuvers through the properties and rooms of hotels that the Kirchner family rented them [...]
The Federal Chamber of Criminal Cassation overturned the decision of the Federal Oral Court 5 to hold two separate debates. The trial will begin on October 23rd and will include both cases. The Federal Chamber of Criminal Cassation decided on Tuesday that the Hotesur and Los Sauces cases should be tried in a single oral debate, which will begin on Friday October 23rd. Thus, it terminated the decision of the Federal Oral Court 5 (TOF 5) to separa…
The Federal Chamber of Criminal Cassation withdrew the decision of Oral Court 5, which divided the proceedings.
The Chamber of Cassation overturned the decision to separate the two files, which investigate alleged money-laundering maneuvers linked to the Kirchner family's estate.
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