Formalization of Polizzi’s mother for money laundering was rescheduled – News from Chile – Es de Latino News

Formalization of Polizzi’s mother for money laundering was rescheduled – News from Chile – Es de Latino News

The audience of formalization of money laundering against Luisa Fonseca -mother of Camila Polizzi– was rescheduledafter did not appear before the Concepción Guarantee Court because it had not been notified.

Fonseca became the ninth defendant in the so-called lingerie edge of the agreements case, after it was discovered that The woman bought a new vehicle in the same period that the project for 250 million from the En Ti Foundation was carried out.which is questioned by the Comptroller General of the Republic and investigated by the Public Ministry.

The fiscal María José Aguayo, in charge of the investigation, indicated that there was a «technical problem with the notification of the accused and that is why the Court scheduled the hearing in three more weeks. The address exists, but is inhabited – according to the certification – by another person«.

Likewise, he clarified that the defense provided the new address and noted that «she (Fonseca) has not given a statement in the case,» so this situation would not affect the investigation.

However, the lawyer Sandra Betancourt, defense of Pilar Fonseca, did appear before the Court and explained that «On March 12, it was confirmed that the address that was in the investigation is not the address where she lives.«.

In response to the assistance of the defender, Aguayo pointed out that «it could have been that she presented herself voluntarily. Any person can waive the deadlines established by law or legal notifications, that is, If someone finds out through the press, they can present themselves perfectly.«.

However, he noted that The hearing must follow the law and the notification must reach Fonseca. «We all know that this is an investigation that consists of many volumes, there are other accused of analysis and It requires, also because this is what the law states, to be notified in advance of the hearing, where it will be formalized and eventually precautionary measures will be discussed.. «She, like any person, has the right to prepare her defense in time.»

The hearing was rescheduled for 11:30 a.m. on April 29.

Esta nota es parte de la red de Wepolis y fué publicada por Jhon Williams el 2024-04-04 17:37:27 en:

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#Formalization #Polizzis #mother #money #laundering #rescheduled #News #Chile #Latino #News

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