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.

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.

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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.

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.

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Spain's Supreme Court has begun the trial of former minister José Luis Ábalos and his ex-advisor Koldo García over alleged corruption in mask contracts during the pandemic. Key witnesses, including Ábalos's son, García's brother, and Ábalos's ex-partner, testified denying involvement in money handling or irregular appointments. Defenses pointed to businessman Víctor de Aldama as the main culprit.

Álvaro Hernán Prada, a magistrate of the National Electoral Council, faces a potential conviction for bribery in criminal proceedings as an accomplice, following the Prosecutor's Office change of stance in final arguments before the Supreme Court of Justice. Delegate Bladimir Cuadro Crespo requested a condemnatory sentence, aligning with the prosecution for pressuring a witness to retract statements against Álvaro Uribe Vélez.

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