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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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.

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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Álvaro Hernán Prada, a magistrate of the National Electoral Council, faces a potential conviction for bribery in criminal proceedings as an accomplice, following the Prosecutor's Office change of stance in final arguments before the Supreme Court of Justice. Delegate Bladimir Cuadro Crespo requested a condemnatory sentence, aligning with the prosecution for pressuring a witness to retract statements against Álvaro Uribe Vélez.

Anti-corruption prosecutors have requested 173 years in prison for Francisco González, former BBVA president, and a 181.1 million euro fine for the bank over hiring ex-officer José Manuel Villarejo for spying from 2004 to 2016. The National Court approved the trial in February against González, BBVA, and others. Penalties stem from bribery and disclosure of secrets charges.

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In the latest session of Spain's Supreme Court trial over the Koldo mask scandal—following testimonies from Víctor de Aldama and Koldo García—former Transport Minister José Luis Ábalos denied all corruption charges on May 4, 2026. Anticorruption prosecutors refused to further cut collaborator Aldama's penalty, while the PP reduced its request to avoid prison for him.

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