Audio-Factop Case Enters Decisive Phase: Prosecutor's Office Accuses Six Defendants and Asks for 17 Years in Prison for Luis Hermosilla
8 Articles
8 Articles
The Public Prosecutor's Office presents the charge against six accused of the corruption plot at the pre-trial pre-trial stage
Public Prosecutor's Office brought charges before the Fourth Guarantee Court of Santiago, including new records and offences in some of the indictments. Daniel Sauer and Leonarda Villalobos risk 20 and 18 years, respectively.
Prosecutor Closes Investigation by Case Audio-Factop: Request 17 Years in Prison for Luis Hermosilla
The Prosecutor's Office of Specialized Investigation of the Oriente Prosecutor's Office . According to La Radio, a 14-year prison sentence was requested for Ariel Sauer, for the crimes of fraud, unfair administration, malicious use of private mercantile instrument, crimes of the Securities Market Law and tax offences. Meanwhile, for his ... Continue reading "Fiscalía closes investigation by case Audio-Factop: request 17 years in prison for Luis …
Among the crimes for which charges were brought are fraud, unfair administration, bribery, bribery, money laundering and tax offences, among others. The Metropolitan Prosecutor’s Office of the Oriente confirmed the closure of the investigation in the Audio-Factop case and filed a formal charge against lawyer Luis Hermosilla, requesting a 17-year prison sentence [...]
The Attorney General’s Office for Specialized Investigation of the Oriente Prosecutor’s Office reported on Tuesday that the investigation of the Audio-Factop case, which has as its main charge Luis Hermosilla, was closed. It should be recalled that the case was opened in 2024 and investigates alleged offences of violation of the General Law on Banks, fraud, malicious use of a private commercial instrument and various tax offences. Thus, the case…
The Public Prosecutor's Office brought charges against six defendants and seeks to bring them to trial. The sentences requested range from 10 years and one day to 20 years of imprisonment. Daniel Sauer asks for the highest penalty, while María Leonarda Villalobos requests 18 years.
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