Exen Case: Justice Rejected the Fiscal Appeal and Maintained the Lack of Merit for the Defendants - La Voz Del Chaco Newspaper
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The Federal Chamber of Resistance declared inadmissible the submission to bring the case to Cassation. Seven defendants maintain this procedural situation, while the investigation into the origin of the funds must continue. Read more
The Federal Court of Appeal of Resistance declared Thursday “inadmissible” the appeal of cassation filed by the Public Prosecutor’s Office against the lack of merit of the seven defendants in the Exen case, which investigates an alleged money laundering. The appeal pointed to the ruling of October 20, when the Chamber revoked the [...] The Exen case entry: the Justice rejected the tax appeal and maintained the lack of merit for the defendants wa…
The Federal Chamber of Resistance declared inadmissible the appeal of the Public Prosecutor's Office against the decision of that court that overturned the prosecutions and ruled the lack of merit of the seven defendants in the case for alleged money laundering through the Exen gymnasium chain. The Attorney General's Office can still appeal to the cassation.
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