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Formalization for Alleged Fraud: Court Sets a Hearing and Authorizes Lifting Bank Secrecy Close to Deputy Calisto
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1 Articles
1 Articles
The Court of Guarantee of Coyhaique fixed for February 11, 2026 the hearing of formalization in the case that investigates the alleged fraudulent acquisition of almost $26 million in resources from the FNDR, linked to projects awarded to the Fenats de Aysén. Six persons will be formalized in the proceedings, including Roland Cárcamo Catalán and Carla Graf Toledo, who are also being investigated in the case that has the deputy Miguel Ángel Calist…
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