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

Judge Daniel Urrutia ruled preventive prison on Friday, May 8, after establishing that Lavín León's freedom poses a danger to society. The Oriente Prosecutor's Office charged the former legislator with falsification of commercial instruments, treasury fraud and influence trafficking committed between 2015 and 2026. A 90-day period was set for the investigation.

The defense, led by lawyer Cristóbal Bonacic, announced it will appeal the decision and questioned that the ruling does not reflect what was discussed in the hearing. Bonacic maintained that a crime was fabricated based on partial information and that Lavín León remains calm.

Cathy Barriga, the former deputy's wife and former mayor of Maipú, asked the media for understanding. “These have been difficult years, unfairly behind us,” she declared in tears. Gendarmería confirmed that both complied with the entry protocol, which included health verification.

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Initial reactions on X highlight support for the prison measure as accountability for corruption, calls for similar treatment of other politicians, criticism labeling Lavín a criminal, family defenses emphasizing trust in his innocence, and journalist comparisons questioning equal justice application.

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A photorealistic courtroom depiction of former Morelos officials facing charges for Sinaloa cartel links.
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Former morelos officials face charges over sinaloa cartel links

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A federal judge ordered pretrial detention for five former officials from morelos municipalities accused of ties to the sinaloa cartel as part of operation enjambre.

Former mayor Joaquín Lavín Infante visited his son Joaquín Lavín León for the first time at the Capitán Yáber annex prison on Wednesday afternoon.

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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.

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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In the latest session of Spain's Supreme Court trial over the Koldo mask scandal—following testimonies from Víctor de Aldama and Koldo García—former Transport Minister José Luis Ábalos denied all corruption charges on May 4, 2026. Anticorruption prosecutors refused to further cut collaborator Aldama's penalty, while the PP reduced its request to avoid prison for him.

Elizabeth Marina ‘N’, former head of the accounting department at the Lago de Tequesquitengo trust fund under Cuauhtémoc Blanco, was detained over the alleged diversion of more than 19 million pesos.

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The first trial linked to corruption in Pedro Sánchez’s government concluded Wednesday at the Supreme Court. Chief anti-corruption prosecutor Alejandro Luzón spent one hour and forty minutes denouncing a criminal organization that operated from the Ministry of Transport.

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