Conviction Verdict Pronounced Against General (R) of the Óscar Izurieta Army for Money Laundering
8 Articles
8 Articles
The investigation by the Los Lagos Regional Prosecutor ' s Office, through its Economic Crimes Unit, found that the general (r) had carried out a series of manoeuvres to conceal the illicit origin of part of his estate.
El Ciudadano El 4° Tribunal de Judición Oral en lo Penal de Santiago delivered its conviction against the former commander-in-chief of the Óscar Izurieta Ferrer Army (in the photo), as the perpetrator of the consummate offence of money laundering, committed since 2010, in the context of the case known as "Reserved Expenditures".In [...] La entrada Expenses reserved: Justicia condemned former commander-in-chief of the Óscar Izurieta Army for mone…
The entry They condemn for laundering assets to general (r) Óscar Izurieta; Kast challenges the opposition to file accusation against Rabat, and foundation of the Tompkins donates 22,000 hectares for future park in Magallanes was first published in CIPER Chile.
On Tuesday, the Fourth Criminal Court of Santiago handed down a conviction verdict against the former commander-in-chief of the Óscar Izurieta Ferrer Army, as the perpetrator of the consummate offence of money laundering, in the so-called “Reserved expenses” case. In a unanimous decision, the judges took the commission for granted [...] The entry Case for expenses reserved: they convict former commander-in-chief of the Óscar Izurieta Army for mo…
With that money, the former Undersecretary acquired a department in Las Condes that he then set aside for his lease. The Attorney General’s Office credited it with making $166 million in profits.
In a unanimous decision, the Fourth Criminal Trial Court of Santiago established both the commission of the crime and the guilty participation of Izurieta Ferrer in the established facts.
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