Santiago court clears path for formalization against ex-minister Vivanco in Belarusian plot

The First Chamber of the Santiago Court of Appeals unanimously accepted the chaptered complaint against Supreme Court ex-minister Ángela Vivanco in the Belarusian plot case. This allows the Public Ministry to file charges and request precautionary measures. Evidence suggests Vivanco accepted payments to favor CBM company in a dispute with Codelco.

The Santiago Court of Appeals made a pivotal decision on Wednesday by accepting the complaint filed by Los Lagos regional prosecutor Carmen Gloria Wittwer against Ángela Vivanco. The unanimous ruling from the First Chamber, composed of ministers Fernando Carreño, Guillermo de la Barra, and substitute minister Fernando Valderrama, states that there are 'serious, precise, and consistent indications' of the alleged facts.

According to the judgment, Vivanco, leveraging her role as a Supreme Court minister, accepted economic retributions from lawyers Eduardo Lagos and Mario Vargas, representatives of the Chilean-Belarusian company CBM, with whom she had been friends since at least 2022. These payments were allegedly to favor CBM in the judicial dispute with Codelco during 2023 and 2024, without recusing herself and voting in its favor in key decisions, such as cases Roles N° 141.421-2023 and N° 1.150-2024.

The court details that Vivanco received money for herself and her partner, Gonzalo Migueles, committing infractions in case processing rules, as per the Ethics Commission's report. Although substitute minister Valderrama proposed declaring the complaint inadmissible due to impropriety, arguing Vivanco no longer has special immunity, this opinion did not prevail.

The Prosecutor's Office stated that this sentence advances the criminal pursuit, awaiting a possible appeal from the defense to the Supreme Court. The ex-minister, previously removed through an internal disciplinary process, now faces a step toward formalization in this judicial corruption scandal.

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Courtroom photo of suspects Gonzalo Migueles, Mario Vargas, and Eduardo Lagos during formalization for bribery and money laundering in the Belarus plot, with prosecutor presenting evidence in Santiago, Chile.
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Prosecutors formalize suspects in Belarus plot for bribery and money laundering

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The Seventh Guarantee Court in Santiago began the formalization of Gonzalo Migueles, Mario Vargas, and Eduardo Lagos for bribery, money laundering, and influence peddling in the Belarus plot. Prosecutor Carmen Gloria Wittwer detailed million-dollar payments to former Supreme Court Minister Ángela Vivanco in exchange for favorable rulings for Belaz Movitec against Codelco. The Public Ministry requested preventive detention for the defendants.

Supreme Court minister Diego Simpertigue defended his role in rulings linked to the Belarusian plot, as judicial fiscal suspended conservador Sergio Yáber for alleged ties. Deputy Cristián Araya faces claims of receiving payments, affecting José Antonio Kast's campaign. These developments highlight irregularities in a dispute between Consorcio Belaz Movitec and Codelco.

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The Seventh Chamber of the Santiago Court of Appeals left the review of the querella de capítulos against former prosecutor Manuel Guerra in agreement, in a branch of the Audio case. The Public Ministry seeks to formalize him for alleged crimes such as bribery and breach of secrecy. Additionally, the Arica Prosecutor's Office confirms it is investigating possible links between Guerra and the Belarus plot.

The Public Prosecutor's Office formally accused former Maipú mayor Cathy Barriga of four serious crimes committed during her tenure from 2016 to 2021. Prosecutors are seeking penalties totaling over 23 years in prison, plus fines and disqualification from public office. The nearly two-year investigation now proceeds to oral trial.

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Santiago's Third Guarantee Court rejected extending the investigation into former Recoleta mayor Daniel Jadue over the Farmacias Populares case this Friday. This allows the Central North Regional Prosecutor's Office to file the formal accusation. Jadue faces charges of tax fraud, fraud, bribery, and bankruptcy offense, and remains under total house arrest.

Lawyer Marta Herrera Seguel, with over two decades at the Public Ministry and a former candidate for National Prosecutor, will assume the role of ethics and compliance manager at Codelco on February 12. Her appointment ends the interim tenure of Irene Cosentino Catalano. Herrera brings extensive experience in economic crimes and corruption.

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The Procuraduría General de la Nación imposed a four-month suspension on the former mayor of Doncello, Caquetá, Gerson Enrique Gaviria Cuestas, and the former General and Government Secretary, Juan Paulo Bermeo Plazas. The sanction stems from signing an association agreement without meeting legal requirements for care of vulnerable elderly adults. Since both no longer hold positions, the penalty will convert to salary deductions based on their 2021 earnings.

 

 

 

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