Property Seized for More than $200 Million: Gendarmes and Ex-Military Investigated for Corruption Will Be Formalized
5 Articles
5 Articles
The case arose in Copiapó from a complaint from the Gendarmerie and generated proceedings in three regions. On Sunday, the formalization hearing will take place.
This Sunday will begin in the Court of Guarantee of Copiapó the hearing of the formalization of ten accused in the framework of an interregional investigation for alleged crimes of corruption, which contemplates possible acts of fraud to the tax, bribery and laundering of assets. The instance will take place after during this day [...] The entry This Sunday begins formalization of 10 accused for alleged corruption in Gendarmería and Army was fir…
Attorney General of Atacama, Juan Andrés Shertzer, indicated that this is an interregional investigation that involved investigative actions in three regions of the country arising in Copiapó from a complaint from the Gendarmería. Chief of the Brilac Copiapó of the PDI, subprefect Luis Valenzuela Ríos, indicated that tangible property was seized for an amount of [...]
The Atacama Public Prosecutor's Office investigates offences of fraud against the treasury, bribery, illegal association and laundering of assets linked to the purchase of inputs from public bodies.
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