The State Defense Council (CDE) will file a criminal complaint against deputy Mauricio Ojeda (former Republican) for the crime of fraud against the treasury in the so-called Covenants Case. The CDE’s decision comes within the framework of the investigation of a transfer of more than $700 million from the Regional Government of La Araucanía to … Read more
He State Defense Council (CDE) presented his private accusation against five former managers of the salmonera Nova Australfor environmental damage and tax fraud. The events targeted by the legal action occurred between 2016 and 2019. And it goes against the executives of that time: Nicos Nicolaides, general manager; Arturo Schofield, Production Manager; Drago Covacich, regional … Read more
Public interest continues to be palpable in relation to the report that details the more than 700 thousand pages of conversations of the questioned lawyer Luis Hermosilla, which, as expressed by the Minister of Justice, Luis Cordero, represent a potential “Pandora’s box.” . In the midst of this scrutiny, the State Defense Council (CDE) has … Read more
He deputy Gonzalo Winter (CS) He referred to the complex moment that I saw mayor of Recoleta, Daniel Jadue (PC)who is soon to be formalized for the crimes of bribery, unfair administration, treasury fraud and fraud, within the framework of the investigation into the purchase and sale of supplies to confront Covid-19 due to Chilean … Read more
In an unprecedented move, within the framework of the so-called Hermosilla Case, lawyer Mario Vargas filed a protection appeal with the aim of preventing the more than 770,000 pages of conversations extracted from the cell phone of lawyer Luis Hermosilla from reaching the hands of the Defense Council. of the State (CDE). The protection appeal, … Read more
The State Defense Council (CDE) decided to take legal action against the mayor of Recoleta, Daniel Jadue (PC), after stating that there were irregularities related to the acquisition and sale of supplies to combat Covid-19 by the Chilean Association of Municipalities with Popular Pharmacies (Achifarp). The president of the CDE, Raúl Letelier, had announced this … Read more
Approximate reading time: 2 minutes, 42 seconds As a preliminary matter, I apologize to the readers for referring to myself, hoping that they will kindly understand this self-reference. Well, in different media outlets this columnist has denounced certain episodes not the saints occurred in Iquique due to: 1. the postponement of the Tarapacá Coastal Intercommunal … Read more
He president of the State Defense Council (CDE), Raúl Letelierstated that the organization that he presides is evaluating the presentation of complaints against the Mayor of Recoleta, Daniel Jaduewithin the framework of the investigation carried out by the Prosecutor’s Office for the negotiations carried out by the Chilean Association of Municipalities Popular Pharmacies (Achifarp) with … Read more
Last Tuesday, March 19, the Court of Letters and Guarantee of Porvenir gave the green light to the conditional suspension of the criminal proceedings against the salmon company Nova Austral for the crime of water pollution and subsidy fraud. In 2020, The State Defense Council (CDE) filed a complaint against Nova Austral for subsidy fraudafter … Read more
Fiu is clean, at least that is what the Special Investigative Commission of the Chamber of Deputies defined after the accusation made by controller Dorothy Pérez in the State Defense Council (CDE) regarding the Santiago 2023 Pan American and Parapan American Games. In his presentation at the Commission, Pérez maintained that there are 21 resolutions … Read more
