Jaime Santa Cruz inheritance dispute advances with economic reports

The grandchildren of businessman Jaime Santa Cruz submitted an expert report estimating damages of over US$ 298 million to the estate. The defense responded with audits that rule out corporate simulation.

The family conflict over the estate of Jaime Santa Cruz, who died on March 8, 2020, intensified in the courts. The Roa Santa Cruz siblings submitted a Butelmann Consultores report on April 30 to the 25th Civil Court of Santiago. The document concludes that the inventory of assets should reflect at least US$ 298.02 million more.

The defense for the Santa Cruz Negri uncles challenged the report for temporal inconsistencies and unrealistic ownership percentages. In response, Juan Pablo Santa Cruz Negri commissioned a KPMG study asserting that the operations were onerous and not gratuitous simulations.

Another report from Valtin Consultores, dated December 2025, indicates that the 2011 sales of stakes exceeded values estimated by independent third parties. The parties involved operate companies such as Pesquera Blumar and AD Retail.

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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.

A tax agency inspector testified in the Pujol family trial that the 2008 tax fraud year against eldest son Jordi Pujol Ferrusola has prescribed. Experts doubted if entrepreneur payments were for real services. The National Court continues with tax authority testimonies.

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Chile's Defense Minister Fernando Barros Tocornal submitted a 48-page asset declaration to the Comptroller General of the Republic detailing over $30 billion in financial instruments. It includes a $10.445 million trust with Picton and a broad portfolio of bonds and funds. Barros also reported corporate stakes, real estate, and vehicles.

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.

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Judge María Servini ordered a preventive embargo of 859.516 billion pesos on the assets of Elías Piccirillo and other currency exchange operators. The step was taken at the request of prosecutor Carlos Stornelli in a probe into alleged irregular dollar blue operations during Alberto Fernández's government.

The Audiencia Nacional has incorporated testimony from Víctor de Aldama and Koldo García—originally given in the masks trial—into its investigation of alleged irregular PSOE financing. The move follows a prosecutor's request citing new details on cash payments and rigged contracts.

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In the ninth session of the Supreme Court trial against José Luis Ábalos and Koldo García, Transport Ministry experts defended their audit on mask contracts awarded to Soluciones de Gestión. The auditors highlighted irregularities such as the order doubling in 38 minutes without justification and Koldo García's active role. In the afternoon, experts confirmed the authenticity of audios seized from García.

 

 

 

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