Progen Case: Prosecutor Requests to Link Ex-Advisers José De Oliveira, Peter Dreher and Seven Others
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3 Articles
What you should know Prosecutor's Office asked to link nine more people to the Progen case for alleged embezzlement.If the judge accepts the request, the file would go from 21 to 30 defendants and the tax investigation would extend for 30 days.The investigation revolved around two contracts of Celec with Progen for about $149 million for Salitral and Quevedo.The investigation into the contracts with Progen Industries LLC, known as the Apagon or …
The Attorney General's Office asked the National Court of Justice to link nine persons to the investigation for alleged embezzlement, after identifying new elements during the investigation. Among those mentioned are José Manuel De Oliveira Allu, former legal coordinator of the Ministry of Energy, and Peter Christian Dreher Pozo, former adviser to former ministers Roberto Luque and Antonio Gonçalves. The latter is the only one of the two former …
Progen Case: Prosecutor Requests to Link Ex-Advisers José De Oliveira, Peter Dreher and Seven Others
What you need to know The Public Prosecutor's Office seeks to expand the process for embezzlement in the Progen case: it asked to link nine people.Among them former officials from Celec and the Ministry of Energy, such as José Manuel de Oliveira and Peter Dreher The Attorney General's Office (FGE) requested the Special Criminal Chamber of the National Court of Justice to bring nine persons to the peculated trial in the Progen case.In the group t…
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