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CDE Files Complaint Against Congressman Joaquín Lavín León for Alleged Embezzlement of Public Funds
6 Articles
6 Articles
Action by the organization also includes Arnaldo Domínguez Vallejos, Juan Alberto Silva Morales and Felipe Vásquez Diéguez.
The investigation, led by the Attorney General's Office of Metropolitan Complexity, has already resulted in searches of his residence and offices by the end of October, where electronic devices and relevant documentation were seized.
Congressman Joaquín Lavín León, former UDI activist and son of the former presidential candidate faces a complex judicial scenario following the lawsuit filed Thursday by the Council of Defense of the State (CDE) in the Seventh Court of Guarantee of Santiago. Libelo, which points to crimes of embezzlement of public funds, tax fraud and the use of ideologically false bills, could be the first step in the prosecution’s request for its lawlessness.…
The Council of Defense of the State (CDE) quelled against the deputy UDI, Joaquín Lavín León, for the crime of embezzlement of public funds. The judicial action was filed in the 7th Court of Guarantee of Santiago by the attorney prosecutor Marcelo Chandía. The complaint also involves three ex-advisors who had as Arnaldo [...] The CDE entry is filed against deputy Lavín was first published in INFOGATE.
The mayor of Maipú, Tomás Vodanovic, appreciated the action taken by the State Defense Council.
The Council of Defense of the State (CDE) filed a criminal complaint against the deputy Joaquín Lavín León for the crime of embezzlement of public funds. The judicial action was filed with the 7th Court of Guarantee of Santiago and is directed by the attorney prosecutor Marcelo Chandía. The complaint also points to three ex-advisors of the parliamentarian: Arnaldo Domínguez, Juan Alberto Silva and Felipe Vásquez Diéguez, considered part of the c…
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