US Edition‘Factop Case’: Chilean justice orders Rodrigo Topelberg and Ariel Sauer to leave Captain Yáber and remain under house arrest
6 Articles
6 Articles
The Fourth Court of Guarantee of Santiago has revoked on Tuesday the pretrial detention of the businessmen Rodrigo Topelberg and Ariel Sauer and has ordered their release from the prison Captain Yáber by changing their precautionary measures for total house arrest and national root. Both star in the case of the runner Factop, of which they were partners, and are investigated by the Chilean Public Prosecutor's Office for repeated scams and issuan…
The 4th Court of Guarantee of Santiago accepted the request for the reduction of the precautionary measure presented by the lawyers of Rodrigo Topelberg and Ariel Sauer, partners of factoring Factop and the STF broker, involved in one of the edges of the case that investigates alleged fraudulent transactions related to the financing of false invoices and money laundering.The court's decision modified the precautionary measures that both faced, a…
This Tuesday the Fourth Court of Guarantee of Santiago decided to revoke the pre-trial detention of the accused Ariel Sauer and Rodrigo Topelberg, so that both remained under house arrest and national rooting, this in the framework of the investigation of the Factop case, which led to the bullado case Audios. Let us remember that Ariel Sauer and his associates are investigated for alleged bribes to the Commission for the Financial Market (CMF) a…
The Fourth Court of Guarantee of Santiago revoked the pretrial detention for Rodrigo Topelberg and Ariel Sauer, who were deprived of their liberty as part of an investigation in which they are charged with tax offences.In the context of the hearing on the review of precautionary measures requested by the employer's defense, the court ordered that from this Tuesday both remain under total house arrest and national roots, at least until a new hear…
The accused will be subject to total house arrest and national rooting, as ordered by the Fourth Court of Guarantee of Santiago after the hearing of the review of precautionary measures held this day in the Center of Justice.
Ariel Sauer and Rodrigo Topelberg, charged in the Factop case, will leave custody after the Fourth Guarantee Court of Santiago decreed their total house arrest. The decision was supported by the Public Prosecutor's Office, which took into account the collaboration of the defendants in recognizing their participation in the crimes investigated. What did the Public Prosecutor's Office say? The Public Prosecutor's Office explained that the modifica…
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