House of Change and Chinese Partner: This Is the Ex-Fiscal Investigated in Asset-Laundering Plot
4 Articles
4 Articles
An ex-prosecutor who headed the Prosecutor’s Office of Ñuñoa, Providencia and La Reina appears under the magnifying glass of the Supraterritorial Prosecutor’s Office for his alleged links with a criminal organization dedicated to money laundering. Vinko Fodich Andrade, a partner of a change house investigated as a possible axis of a plot that included cash deposits of almost $6 billion and cross-transfers of over $4 billion. The justice system h…
The entry Exfiscal investigated for money laundering defended the businessman who offered contributions from Chinese citizens to Senator Flores was first published in CIPER Chile.
The newly created Chilean Supraterritorial Prosecutor's Office, led by the prosecutor Miguel Ángel Orellana, opened an unprecedented criminal investigation that points directly to the heart of the judicial system. For the first time since the launch of this specialized agency in mid-2026, a lawyer and former member of the Public Prosecutor's Office is investigated by his [...] The entry The triangulation network that has former prosecutor Vinko …
The Supraterritorial Prosecutor’s Office leads the first major inquiry against a former prosecutor since its creation, pointing to a supposed structure dedicated to entering billions into the formal financial system through a currency exchange house. While the court authorizes the tracing of their accounts and a dozen of those involved, the lawyer dismisses any criminal link, ensures that their role in the firm is merely a minority shareholder a…
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