US EditionSuspected of Embezzlement of Public Funds, the Bouamrane Movement Attacks the Association Citizen Transparency
14 Articles
14 Articles
The association at the origin of the publication of the expense notes of the mayor of Paris questions his counterpart in Saint-Ouen about the financing of the launch meeting of his political party on 3 October 2024 at the Bauer stadium. The interested party denounces "deceived accusations".
This Wednesday, the former director of the Investigative Police (PDI), Héctor Espinosa, was convicted for the crimes of...
The Public Prosecutor ' s Office is requesting 20 years ' imprisonment for the former Director of the PDI and five years for his spouse.
The entry Former Director of the PDI Héctor Espinosa is found guilty of three crimes, including embezzlement of public funds; supreme Simpertigue traveled with lawyer of CBM and was not disbarred in the cause of that consortium, and Association of Municipalities complains against ex-directive whose son lived free in fiscal house was first published in CIPER Chile.
The Fourth Oral Court in Lo Penal de Santiago sentenced the former director general of the Investigative Police (PDI), Héctor Espinosa, as the perpetrator of the crimes of embezzlement of public funds, forgery of public instrument and laundering of assets. In addition, his wife, María Magdalena Neira, who was an official of the Internal Revenue Service (IRS), was also charged with the crime of money laundering. The judge at the hearing indicated…
After issuing a conviction, the Fourth Criminal Oral Court of Santiago ordered the pre-trial detention of the former director general of the PDI, Héctor Espinosa, who will comply with the measure in the Captain Yáber Annex. Meanwhile, for his spouse María Magdalena Neira Cabrera no precautionary measures were requested, so he will wait for the sentence to be released.The court found both accused for the crimes of embezzlement of public funds, fo…
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