Santiago court rejects amparo for lavín advisor

The Santiago Court of Appeals rejected the amparo filed by Arnaldo Domínguez, advisor to former deputy Joaquín Lavín León. The court ruled the filing was improper and that the defense should have pursued other procedural remedies.

The panel of judges Guillermo de la Barra, Pablo Toledo and lawyer Paola Herrera ruled Domínguez’s amparo inadmissible. The decision stated that the challenged facts must be addressed through ordinary procedural appeals before the Seventh Guarantee Court.

Domínguez’s defense announced it will seek review from the Supreme Court. Domínguez remains in preventive detention at Santiago 1 for fraud against the treasury, influence peddling, tax crimes, bribery and falsification of a private commercial instrument committed between 2015 and 2025.

Separately, Eugenio Campos, head of the National Prosecutor’s Anti-Corruption Unit, defended Lavín León’s preventive detention before the same court. Campos clarified that the charges of repeated treasury fraud, repeated falsification of a private commercial instrument and influence peddling were the same ones authorized by the Supreme Court in the desafuero proceeding.

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Former deputy Joaquín Lavín León entering preventive prison at Anexo Capitán Yáber.
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Former deputy Joaquín Lavín León enters preventive prison at Anexo Capitán Yáber

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Former deputy Joaquín Lavín León entered Anexo Capitán Yáber on Friday to serve preventive prison for treasury fraud and influence trafficking. Santiago's Seventh Guarantee Court decreed the measure after a four-day formalization hearing. His former advisor Arnaldo Domínguez was sent to another detention center.

The Court of Appeals of Santiago unanimously rejected the amparo filed by Arnaldo Domínguez. The former territorial advisor to ex-deputy Joaquín Lavín had sought to overturn his pretrial detention at Santiago Uno prison.

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Chile's Public Defender (DPP) filed an amparo writ on Tuesday before the Valdivia Court of Appeals to challenge the Security Ministry's standing to invoke the State Security Law (LSE) in the complaint against attackers of Minister Ximena Lincolao. The DPP represents two of the three defendants and cites the law's legislative history. It argues that only the Interior Ministry holds that authority.

The appeals chamber of the national court has annulled the acquittal of ana duato and her husband for tax fraud in the nummaria case and ordered a retrial before a different panel.

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Following the Prosecutor's request after a decade-long probe, Judge Fredy Peña Ávila has fully absolved David Andrés Cangrejo Torres and 11 others in the alleged electoral corruption case at Neiva's ESE Carmen Emilia Ospina, citing insufficient evidence to overcome the presumption of innocence.

Presidential spokesperson Manuel Adorni hired penal lawyer Matías Ledesma to represent him in cases at Comodoro Py federal courts. The probes are in preliminary stages over alleged illicit enrichment and asset analysis. On Wednesday, the official's notary will testify before federal prosecutor Gerardo Pollicita.

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The Badajoz court has dropped the charge of illegal appointment acceptance against David Sánchez Pérez-Castejón on Monday due to prescription. The trial for influence peddling and malfeasance continues with witness testimony.

 

 

 

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