US EditionRaúl Torrealba Is Reformed and Attorney General's Office North Is More than $760 Million in Damage to Vitacura - La Tercera
5 Articles
5 Articles
In the 4th Court of Guarantee of Santiago, the hearing to reform the former mayor Raúl Torrealba took place on Tuesday, in the framework of the investigation of the Regional Federal Office Metropolitana Centro Norte for alleged irregularities in the Municipality of Vitacura during its administration. Prosecutor Fransico Jacir explained that they requested this hearing on the basis of a report of analysis and expertise prepared by the Brigade of …
The Metropolitan Attorney General’s Office Centro Norte reformed the former Mayor of Vitacura, Raúl Torrealba, and two other co-defendants, who are accused of allegedly committing tax fraud and money laundering. From the Public Prosecutor’s Office, they detailed that the amount to which the damage amounts to $761 million and the prosecutor Francisco Jacir held that the former communal chief risks “10 years of deprivation of liberty.” According t…
The Attorney General's Office Reformed the former Mayor of Vitacura, Raúl Torrealba, and two other co-defendants, accused of tax fraud and money laundering for an estimated $761 million damage. Attorney General Francisco Jacir said that Torrealba could face up to 10 years in prison and that, for now, an abbreviated procedure is ruled out.The Public Prosecutor's Office maintains that the funds would have been diverted from community programs Vita…
The persecutor will specify the amounts allegedly diverted from the asset-laundering side of the former Mayor of Vitacura. Part of these funds from the Vita programs would have returned him in envelopes with cash.
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