US EditionLava Jato Team Charges Gonzalo Monteverde for Money Laundering
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3 Articles
Rafael Vela: Tomás Gálvez would be “table of parts of Congress” if he deactivated Lava Jato TeamThe provincial prosecutor José Domingo Pérez, a member of the Lava Jato Task Force, presented an accusation for the crime of money laundering in the form of conversion and transfer, with the aggravating circumstance of being a member of a criminal organization against businessman Gonzalo Monteverde and six other persons as well as 21 legal persons.Acc…
The provincial prosecutor José Domingo Pérez, of the Lava Jato Special Team, presented a formal accusation to the Judiciary against businessman Gonzalo Monteverde, six additional natural persons and 21 legal persons for the alleged crime of money laundering, in the mode of conversion and transfer aggravated by membership in a criminal organization.The fiscal order, which exceeds 3,700 folios, requests a penalty of 33 years in prison for Montever…
The Public Prosecutor has filed an indictment against Gonzalo Monteverde and six other persons in the Odebrecht case. The Public Prosecutor's Office asks for 33 charges against the employer.
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