US EditionCDE Calls on the IBS to File a Complaint Against Lavín Jr. and Accuses the Deputy of “Subtracting Money From Congress”
4 Articles
4 Articles
It took time but arrived. It is that several weeks ago it had transcended that the CDE had agreed to complain against the deputy Joaquín Lavín León (ex-UDI), who is currently the target of a criminal investigation by the Attorney General's Office Oriente, which attributes to him participation in crimes of embezzlement of public funds that caused damage to the state coffers. The action of the private plaintiff was received this weekend and, accor…
In the midst of the investigation against Congressman Joaquín Lavín for fraud against the Fisco, influence trafficking and incompatible negotiation, the national prosecutor, Ángel Valencia, referred to the case after participating in the session of the Senate Constitution Committee. Valencia pointed out that prosecutors are already prepared to take further action in the inquiry where his wife, Cathy Barriga, is also involved. And although he did…
CDE Requests that the IBS Join a Lawsuit Against Congressman Joaquín Lavín for Possible Tax Offences
The agency requested that the Internal Revenue Service (IRS) also take part in the case for possible tax offences.
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