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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Judge examining seized jewels in courtroom for Zapatero investigation news article
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Judge Calama probes Zapatero for tax fraud and smuggling over 1.3 million euro jewels

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National Court judge José Luis Calama has opened a separate inquiry in the Plus Ultra case to investigate former president José Luis Rodríguez Zapatero for possible tax crimes and smuggling linked to jewels seized from his office.

Compañía Minera Tres Valles accused lawyer Juan Esteban Montero of fabricating crimes in a prior complaint related to the mine's acquisition.

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Colombia's National Business Council warned that the emergency patrimony tax inflicts irreversible patrimonial damage on thousands of firms. President Natalia Gutiérrez criticized the government's repeated arguments despite prior court rulings. The group proposed suspending the decree.

The review commission for the constitutional accusation against former minister Nicolás Grau heard from the budget director and former minister Mario Marcel on Wednesday. Both addressed discrepancies in fiscal projections for the first quarter of 2026.

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The pre-agreement reading hearing against Sergio Israel Rojas Serrano was postponed on May 22, 2026. The defendant faces charges for the death of Juan Carlos García Sastoque and injuries to César Augusto García Sastoque in Neiva.

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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Videos recorded in 2023 by Jésica Cirio show stacks of dollars in the home she shared with Martín Insaurralde in San Vicente. The material was released on June 20 2026 as part of an investigation into alleged illicit enrichment.

 

 

 

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