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.
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.

Provincial deputy Santiago Pérez Pons filed a criminal complaint against Mayor Bruno Cipolini and his economic team for irregularities in handling public funds invested in risky stock instruments. The accusation alleges embezzlement and lack of authorization, amid deficit budgets. The municipality defends its actions as legal and plans to recover the lost funds.

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The Public Prosecutor's Office formally accused former Maipú mayor Cathy Barriga of four serious crimes committed during her tenure from 2016 to 2021. Prosecutors are seeking penalties totaling over 23 years in prison, plus fines and disqualification from public office. The nearly two-year investigation now proceeds to oral trial.

The Procuraduría General de la Nación imposed a four-month suspension on the former mayor of Doncello, Caquetá, Gerson Enrique Gaviria Cuestas, and the former General and Government Secretary, Juan Paulo Bermeo Plazas. The sanction stems from signing an association agreement without meeting legal requirements for care of vulnerable elderly adults. Since both no longer hold positions, the penalty will convert to salary deductions based on their 2021 earnings.

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The National Audience judge has granted provisional release to Vicente Fernández, Leire Díez, and Antxon Alonso, investigated for allegedly rigging public contracts in exchange for commissions. The UCO attributes to the trio the use of influence to secure aids and awards worth over 132 million euros between 2021 and 2023. The three are subject to precautionary measures while the case remains under secrecy.

 

 

 

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