Disputa pela herança de Jaime Santa Cruz avança com relatórios econômicos

22 de maio de 2026

Reportado por IA

Os netos do empresário Jaime Santa Cruz apresentaram um laudo técnico que estima danos superiores a US$ 298 milhões ao espólio. A defesa respondeu com auditorias que descartam simulação empresarial.

O conflito familiar sobre o espólio de Jaime Santa Cruz, falecido em 8 de março de 2020, intensificou-se nos tribunais. Os irmãos Roa Santa Cruz apresentaram um relatório da Butelmann Consultores no dia 30 de abril ao 25º Tribunal Civil de Santiago. O documento conclui que o inventário de bens deveria refletir, pelo menos, US$ 298,02 milhões a mais.

A defesa dos tios Santa Cruz Negri contestou o relatório por inconsistências temporais e porcentagens de propriedade irreais. Em resposta, Juan Pablo Santa Cruz Negri encomendou um estudo da KPMG afirmando que as operações foram onerosas e não simulações gratuitas.

Outro relatório da Valtin Consultores, datado de dezembro de 2025, indica que as vendas de participações de 2011 superaram os valores estimados por terceiros independentes. As partes envolvidas operam empresas como a Pesquera Blumar e a AD Retail.

Defenses seek dismissal of Begoña Gómez case ahead of potential jury trial

01 de abril de 2026 Reportado por IA Imagem gerada por IA

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.

One tax fraud year against Jordi Pujol Ferrusola has prescribed per experts

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.

Defense minister Barros declares over $30 billion in investments

13 de abril de 2026 Reportado por IA

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.

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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.

Judge Servini orders embargo on assets of Elías Piccirillo worth over 859 billion pesos

12 de maio de 2026 Reportado por IA

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.

Judge adds Aldama and Koldo statements to PSOE funding probe

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.

Experts clash in Ábalos trial over mask contracts

23 de abril de 2026 Reportado por IA

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.

quinta-feira, 14 de maio de 2026, 15:48h

Disputa pela herança de Jaime Santa Cruz avança com relatórios econômicos

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