No Jail, but with Fines: the Penalty that the Attorney General's Office Will Demand Against Álvaro Jalaff for the Factop Case
10 Articles
10 Articles
The Public Prosecutor's Office requested to suspend until Tuesday the employer's short hearing to resolve details regarding the pending civil lawsuits. The Public Prosecutor's Office anticipated that it would request a replacement sentence of five years, which would not involve deprivation of liberty, thanks to the effective cooperation of the former Patio Group partner.
After an abbreviated procedure in the Factop case, the court sentenced Álvaro Jalaff to five years of intensive probation and to pay a fine of $700 million. The same lawyer recognized the payment of about $410 million for an industrial real estate initiative to obtain the approval of authorities of the Ministry of Housing and Urbanism. This, through the lawyer Luis Hermosilla. Let us remember that the businessman was linked to the Factop arista …
On a key day for the so-called Factop case, the court handed down a sentence against businessman Álvaro Jalaff, sentencing him to a 5-year penalty of intensive probation. The decision came after an abbreviated procedure in which the defendant admitted his responsibility in paying bribes to derail real estate projects [...] The entrance Álvaro Jalaff is sentenced to 5 years of probation after recognizing millionaire payments to Luis Hermosilla wa…
According to the Attorney General's Office, between 2019 and 2021 he authorized transfers of more than $1,054 million from Parque Capital to Factop, resources that would have ended in his personal assets.
The Specialized Prosecutor's Office for the Investigation and Prosecution of Extortion and Related Crimes compiled an investigation file with sufficient evidence for a judge to order the formal indictment of Joel Antonio “N”, Héctor Alejandro “N”, and Carlos Alberto “N”. The State Attorney General's Office (FGE) reported that on July 23… Source
The Public Prosecutor's Office seeks to impose five years' imprisonment on Álvaro Jalaff for fraud in the Factop case, although his cooperation could reduce the penalty and allow alternatives.
Coverage Details
Bias Distribution
- 100% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
