Silber Is Formalized in the Belarusian Plot and Avoids Pretrial Detention After Agreement with the Public Prosecutor's Office and Plaintiffs
4 Articles
4 Articles
During the trial, the Public Prosecutor's Office specified the charges and, although they required an extension of the time limit for 120 days, Judge Cristián Sánchez granted only 25 more days. The former deputy was left with the precautionary measures for total arrest and detention.
The lawyer and ex-parliamentary DC was formalized for bribery and money laundering. The Prosecutor’s Office claims that it received payments from the Belaz Movistac consortium linked to favorable judgements in its dispute with Codelco.
The 7th Court of Guarantee of Santiago issued the total house arrest and national root for the lawyer and former deputy. The Regional Prosecutor’s Office of Los Lagos exposed the financial engineering with split checks, cash orders and term deposits that allowed to launder the funds of the millionaire litigation against Codelco, while the delations of the ex-parliamentary [...] The entry Formalization of Gabriel Silber uncovers the track of the …
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