US EditionCourt Grants Pablo 25% Access to Seized Funds in Money Laundering Case
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Senator Sergio Moro (Union-PR) criticised, on Thursday, 9, the reduction of the minimum penalty for money-laundering crime from 3 to 2 years, provided for in a draft law awaiting the sentence of President Lula (PT). On Wednesday, 8th, in symbolic vote – in which there is no individual record of votes... The post Moro criticises the reduction of the minimum money-laundering penalty: “Great error” appeared first on The Antagnonist.
By Rubén Jocol This Wednesday, as a result of five raids in Coatepeque, Quetzaltenango, agents of the Specialized Criminal Investigation Division (DEIC) report five arrests for money laundering. The detainees are Maria “N”, 42 years old; Marcos “N”, 24; Eduardo “N”, 47; Gabriel “N”, 27, and Dina “N”, 25, also during operations [...]
Court grants Pablo 25% access to seized funds in money laundering case
An excerpt of Justice Jaiteh’s ruling reads: “Having carefully considered the submissions of both Counsels, the affidavits in support and opposition, and the documentary exhibits placed before me, the singular issue that calls for determination is whether the 1st Accused/Applicant has adduced sufficient factual and legal justification for the further release of funds as reasonable living and legal expenses pending the hearing and determination o…
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