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.

The formalization hearing began on Friday at 9:30 a.m. in the Seventh Guarantee Court of Santiago. Los Lagos Regional Prosecutor Carmen Gloria Wittwer stated that since 2022, Vivanco and Migueles had a friendship with lawyers Vargas and Lagos, who represented the Belaz Movitec consortium in a judicial dispute with Codelco. Vivanco, as a Supreme Court minister, intervened in resolutions favorable to Belaz Movitec, breaching her duties by not declaring ineligibility, forcing Codelco to pay $17,176,977,760.

Wittwer revealed three payments: US$15,600 on July 4, 2023, delivered directly to Vivanco at Vargas and Lagos's offices after an appeal ruling; US$14,000 on December 18, 2023, to Migueles; and $45 million later, totaling over $69 million. These funds came from fees paid by Belaz Movitec to the lawyers, who directed them to Vivanco and Migueles.

During the presentation, the prosecution played an audio of a call between Sergio Yáber and Claudio Barrena, where Yáber states: “this guy passed a few sticks of dollars to Ángela, for the Belaz Movitec consortium issue.” Yáber adds: “I mean, we all know those two guys were bribers.” They also discussed the opening of Vivanco and Migueles's bank secrecy and transactions with notaries like Yamil Najle.

The defenses of Vargas and Lagos challenged Codelco's intervention as a victim, arguing no complaint has been filed. Codelco representative Julián López defended their right to be heard, noting a loss of nearly 20 million dollars. The court allowed Codelco's intervention as a victim. The Public Ministry seeks preventive detention for the three defendants, citing the severity of the crimes.

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Realistic courtroom scene illustrating judicial defense, suspension, and political payment claims in Chile's Belarusian plot scandal involving key figures and company dispute.
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Belarusian plot developments involve judicial defense and suspension

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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.

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.

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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 Provincial Court of Madrid has revoked Judge Juan Carlos Peinado's order to collect all emails of Begoña Gómez from 2018 to 2025. The magistrates deem the measure lacks proper justification and violates principles of proportionality and necessity. However, the court upholds the embezzlement charges against Gómez and her assistant.

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Koldo García, former advisor to José Luis Ábalos, has submitted his defense to the Supreme Court, flatly denying his involvement in the corruption plot over masks contracts during the pandemic. He seeks acquittal and contradicts the account of businessman Víctor de Aldama, who has admitted the crimes. García also criticizes the current Transport Ministry's audit and denounces procedural irregularities.

The trial over alleged corruption in Neiva's 2020 School Feeding Program (PAE) contracting moves forward with a new judicial timeline, led by Judge Olga María Erazo. Former mayor Gorky Muñoz Calderón, now a Senate candidate, faces charges alongside ex-officials and contractors. The preparatory hearing aims to wrap up evidence discovery to start the oral trial in March.

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The Chamber of Deputies unanimously approved the admissibility of the constitutional accusation against suspended Supreme Court Justice Diego Simpértegui, with 132 votes in favor. The libel, pushed by ruling-party deputies, is based on three chapters regarding breaches of probity in key judicial cases. The Senate will now decide the case on December 22, potentially removing him from office if approved by a majority.

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