Political Turn in the AFA Case: Pilar's Mansion Case Returns to the Court that the Defendants Wanted
11 Articles
11 Articles
Political Turn in the AFA Case: Pilar's Mansion Case Returns to the Court that the Defendants Wanted
Diego Barroetaveña, former member of the Ethics Commission of the association chaired by Claudio Tapia, and Mariano Borisnky formed the majority that returned the file; the decision resulted in a request from the alleged testaferros
A hearing was held in the Federal Chamber of Criminal Cassation to define which judge will intervene.Two judges of the court were challenged to avoid ruling.
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The Federal Chamber of Criminal Cassation ordered this Friday that the investigation into the alleged irregular purchase of a fifth in Pilar, valued at about USD 17 million and linked to leaders of the Argentine Football Association (AFA), return to the Federal Court of Campana. The file will again be under the orbit of Judge Adrián González Charvay. The decision was made by Chamber I of Cassation, composed of Mariano Borinsky and Diego Barroeta…
Judges Diego Barroetaveña and Mariano Borinsky formed the majority. The file will leave the Economic Criminal Court and return to the Campana courthouse.
Chamber I of the Federal Chamber of Criminal Cassation determined that the investigation into alleged laundering of assets linked to a property located in Villa Rosa, Pilar's party, must continue in the Federal Justice and not in the Economic Criminal Court. Thus, the file returns to the field of the Federal Justice of Campana. The decision was made by judges Alejandro W. Slokar, Diego G. Barroetaveña and Mariano H. Borinsky, who established tha…
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