Ex-deputy Joaquín Lavín León faces new formalization for electoral crimes

Former parliamentarian Joaquín Lavín León faced a new formalization hearing on Wednesday for the use of SERVEL data on the SocialTazk platform.

The Fiscalía Metropolitana Oriente formalized the former deputy before the 7th Guarantee Court of Santiago for crimes related to the use and commercialization of electoral data. Lavín León, in preventive prison since May 8, was also charged with fraud against the treasury, forgery and malicious use of a private commercial instrument.

Prosecutor Constanza Encina explained that the complete electoral register was incorporated into the platform for commercial and electoral purposes. The Public Ministry estimates damages exceeding 177 million pesos.

Shigue Kazu Ogino Vargas and Belén Esperanza Carrasco Riquelme were also formalized for fraud against the treasury. Felipe Vásquez, in Spain, will face an extradition process requested by the Prosecutor's Office.

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Former deputy Joaquín Lavín León entering preventive prison at Anexo Capitán Yáber.
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Former deputy Joaquín Lavín León enters preventive prison at Anexo Capitán Yáber

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Former deputy Joaquín Lavín León entered Anexo Capitán Yáber on Friday to serve preventive prison for treasury fraud and influence trafficking. Santiago's Seventh Guarantee Court decreed the measure after a four-day formalization hearing. His former advisor Arnaldo Domínguez was sent to another detention center.

The Santiago Court of Appeals rejected the amparo filed by Arnaldo Domínguez, advisor to former deputy Joaquín Lavín León. The court ruled the filing was improper and that the defense should have pursued other procedural remedies.

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The Procuraduría General de la Nación opened a disciplinary investigation against Labor Minister Antonio Sanguino Páez for statements made during the May 31 electoral day in Valledupar.

The Provincial Court of Badajoz has sentenced David Sánchez Pérez-Castejón, brother of the prime minister, to nine years of disqualification for administrative prevarication linked to his hiring at the Badajoz Provincial Council.

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The trial over David Sánchez's hiring at the Diputación de Badajoz concluded on Tuesday after eight sessions. The court declared the case seen for sentencing. The accusations presented emails as key evidence.

The Electoral Qualifying Tribunal rejected appeals by Macarena Santelices and Enrique Bassaletti on Wednesday, June 17. Both must return funds due to inconsistencies in their 2024 accounts.

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Matías Letelier, former Health Seremi of Coquimbo, was formalized on Saturday by the La Serena Prosecutor’s Office after being detained on Friday for impersonating a carabinero and conducting vehicle checks.

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