US EditionDeputies Propose Informal Pretrial Detention for Real Estate Corruption
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Alejandrina FrancoIn an effort to tighten the penalties against real estate corruption, deputies of the Parliamentary Group of the Labour Party (GPPT) presented two initiatives, one of them for this action to be considered an offence that warrants informal pretrial detention.The first reform seeks to amend article 19 of the Constitution to include real estate corruption in crimes that require informal pretrial detention.The second, for its part,…
The judge of Guarantees intervened and ordered the preventive detention of three men, 27, 29 and 38 years old, accused of repeated scams that would have caused millions of losses in local businesses. The measure was arranged at a flexible and multipurpose hearing. Currently, the three men are detained in the Province of La Rioja and participated in the hearing by videoconference. The complaint of a merchant from the town of Vaqueros was the one …
Who Are Sidhartha 'Sammy' Mukherjee and Sunita Mukherjee? All About Indian-Origin Couple Arrested in USD 4 Million Real Estate Scam in US - Fresh Headline
Mumbai, July 23: An Indian-origin couple identified as Sidhartha “Sammy” Mukherjee and his wife Sunita were recently arrested in North Texas, United States, for allegedly defrauding people in a multimillion-dollar real estate scam case. The couple is well known and celebrated for their glamorous public appearances and Bollywood-style performances. It is reported that the husband-wife duo duped over 100 people worth USD 4 million (INR 33 crore) b…
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