Prosecutors to formalize Larraín and Gómez for misappropriation in Antofagasta

Prosecutors have scheduled the formalization of Alberto Larraín and María Constanza Gómez, executives of Fundación ProCultura, for six misappropriation offenses on May 25 in Antofagasta convenios with the regional government and housing ministry. Fiscal Cristián Aguilar filed the request on April 10, led by regional prosecutor Juan Castro Bekios. The probe examines irregularities involving over 500 million pesos in funds.

Antofagasta's Guarantee Court set the formalization hearing for May 25 at 8:30 a.m., following fiscal Cristián Aguilar's request. Larraín, ProCultura's executive director, and Gómez, its legal representative, face charges as authors of six consummated misappropriation offenses. The probe targets agreements with Antofagasta's Regional Government and local Housing Ministry, including the “Recuperación de Fachadas Zona de Conservación Histórica Antofagasta” deal worth $629,815,000, signed by Governor Ricardo Díaz, Gómez, and Pablo López.

Chile's Comptroller General identified irregularities such as direct fund allocations, deficient reporting, and record-keeping failures. Investigators are examining transfers exceeding $500 million pesos via at least four Housing Ministry convenios. This is the largest thread of the Convenios case, which began in Antofagasta with probes into Democracia Viva.

This marks the second formalization attempt against the accused, after a failed bid in the Metropolitan Regional Government thread, where preventive detention and Governor Claudio Orrego's immunity lift were denied. Larraín's lawyer, Cristián Arias, told La Tercera: “Prosecutors will again argue that incomplete convenio execution constitutes a crime. This thesis was already rejected in Santiago, with disastrous results for the prosecution.”

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Courtroom illustration depicting defenses demanding dismissal in Begoña Gómez case ahead of jury trial.
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Defenses seek dismissal of Begoña Gómez case ahead of potential jury trial

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Judge Juan Carlos Peinado informed parties in the Begoña Gómez case that any trial would be before a jury. Defenses for the wife of the Spanish prime minister, her advisor Cristina Álvarez, and businessman Juan Carlos Barrabés demanded dismissal of the case, as did the prosecution. Accusing parties called for further inquiries.

Provincial deputy Santiago Pérez Pons filed a criminal complaint against Mayor Bruno Cipolini and his economic team for irregularities in handling public funds invested in risky stock instruments. The accusation alleges embezzlement and lack of authorization, amid deficit budgets. The municipality defends its actions as legal and plans to recover the lost funds.

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The full bench of the Santiago Court unanimously rejected the Antofagasta Prosecutor's Office request to lift the immunity of metropolitan governor Claudio Orrego in the ProCultura case. The 50-page ruling sharply criticizes the investigation for confusing administrative faults with criminal offenses. The judges noted the absence of clear evidence to support the charges.

The Argentine Football Association (AFA) confirmed on Wednesday its change of address to Buenos Aires province, specifically to the Pilar district, placing it under the exclusive oversight of the Provincial Directorate of Legal Entities. This occurs amid investigations into alleged fund mismanagement, including documents found proving payments of at least 300 million pesos. The move has sparked controversy, with the General Inspection of Justice (IGJ) requesting overseers, though the AFA claims it has lost jurisdiction.

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Javier ‘N’ and José Luis ‘N’, former Sedatu directors, have denounced the forgery of their signatures in key documents from the Estafa Maestra investigation. An FGR expert analysis confirmed the irregularity, but the prosecution closed the case without proper justification. The affected parties are seeking amparos to protect their rights.

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