Tahoe Truck, Cryptocurrencies and Family Purchases: Defense of Nicolás Petro Seeks to Purge Evidence of the Process for Money Laundering
3 Articles
3 Articles
Attorney Alejandro Carranza argued that reports on digital income and third-party immigration records have no connection to the facts investigated, so he requested his withdrawal from the judicial file.
The former Atlantic MP is also responsible for alleged illicit enrichment.The hearings are resumed in September.
The preparatory hearing for the trial of Nicolás Petro Burgos, son of the President of the Republic, was postponed again to Wednesday, July 30, at 8:00 in the morning. The defendant’s defense requested the postponement by arguing judicial compromises in other proceedings. Judge Hugo Carbonó expressed concern about the continued suspensions and warned that, if further postponements are presented, the court will be forced to take judicial action. …
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