Joaquín Lavín León Faces New Formalization for Alleged Electoral Crimes
8 Articles
8 Articles
The Eastern Metropolitan Prosecutor's Office expanded the charges against Joaquín Lavín León for new acts of tax fraud and electoral crimes, formalized two new defendants and obtained judicial authorization to initiate the extradition process from Spain of Felipe Vásquez, whom he considers a key element in the development of the ... Continue reading "Fiscalía expands charges against Lavín León and asks to extradite from Spain to key piece of Soc…
On the occasion, Lavín León was formalized for fraud against the Treasury, forgery and malicious use of a commercial private instrument, and illegals related to the use and commercialization of electoral data.
The Seventh Guarantee Court, headed by Judge Daniel Urrutia, placed Joaquín Lavín León, a former deputy, in pretrial detention after attributing fraud to the Treasury, counterfeiting of a private commercial instrument and trading in influence. The background to the new communication of charges included the hiring of two advisers with parliamentary assignments that had not fulfilled the tasks for which they were paid, and the issuance of ballots …
The Prosecutor's Office formalized the former deputy for improper use of electoral data. In addition, the court approved to request the extradition from Spain of businessman Felipe Vásquez.
Former deputy Joaquín Lavín León sat back on the bench this Wednesday. The appointment was at the Santiago Justice Center, where the Public Prosecutor's Office formalized him for a different side to the one that already has him behind bars: alleged electoral crimes linked to the SocialTazk application. It is the second cause facing the former deputy, who has been in pretrial detention since May. According to the background of the case, the prose…
According to Radio Biobio, the investigation is related to the possible irregular use of electoral information and the construction of a figure aimed at favoring political campaigns. The process involves various breaches of the rules provided for in [...] This article Prosecutor’s Office expands investigation into Joaquín Lavín Jr. of course irregular use of electoral information was originally published in El Diario de Antofagasta.
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